BAXTERS FOOD GROUP LIMITED

12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland
StatusACTIVE
Company No.SC023572
CategoryPrivate Limited Company
Incorporated07 Nov 1945
Age78 years, 6 months, 11 days
JurisdictionScotland

SUMMARY

BAXTERS FOOD GROUP LIMITED is an active private limited company with number SC023572. It was incorporated 78 years, 6 months, 11 days ago, on 07 November 1945. The company address is 12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland.



People

MCKELVIE, Gordon Campbell

Secretary

ACTIVE

Assigned on 21 Aug 2019

Current time on role 4 years, 8 months, 28 days

BAXTER, Andrew Gordon

Director

Company Director

ACTIVE

Assigned on 20 Apr 1989

Current time on role 35 years, 28 days

BAXTER, Audrey Caroline

Director

Director

ACTIVE

Assigned on 12 Dec 1990

Current time on role 33 years, 5 months, 6 days

MCNIVEN-BAXTER, Catherine Mhari

Director

Company Director

ACTIVE

Assigned on 24 Apr 2024

Current time on role 24 days

SLEVIN, Kieran Martin Joseph

Director

Director

ACTIVE

Assigned on 23 Sep 2022

Current time on role 1 year, 7 months, 25 days

ANDERSON, Ian

Secretary

RESIGNED

Assigned on 10 Aug 1998

Resigned on 07 Apr 2002

Time on role 3 years, 7 months, 28 days

HENDERSON, William Innes

Secretary

RESIGNED

Assigned on

Resigned on 10 Aug 1998

Time on role 25 years, 9 months, 8 days

MCKELVIE, Gordon Campbell

Secretary

RESIGNED

Assigned on 21 Jun 2006

Resigned on 12 Jan 2007

Time on role 6 months, 21 days

MCLUCKIE, Peter Alexander

Secretary

RESIGNED

Assigned on 14 Feb 2007

Resigned on 19 Oct 2015

Time on role 8 years, 8 months, 5 days

PIA, Paul Dominic

Secretary

RESIGNED

Assigned on 08 Apr 2002

Resigned on 21 Jun 2006

Time on role 4 years, 2 months, 13 days

STRACHAN, Lucy Jill

Secretary

RESIGNED

Assigned on 19 Oct 2015

Resigned on 21 Aug 2019

Time on role 3 years, 10 months, 2 days

BURNESS LLP

Corporate-secretary

RESIGNED

Assigned on 12 Jan 2007

Resigned on 14 Feb 2007

Time on role 1 month, 2 days

ARTHUR, Kerr

Director

Company Director

RESIGNED

Assigned on 23 Jan 2008

Resigned on 07 Dec 2009

Time on role 1 year, 10 months, 15 days

BARNES, Joseph Harry George

Director

Director

RESIGNED

Assigned on 25 Oct 1993

Resigned on 08 Apr 1998

Time on role 4 years, 5 months, 14 days

BAXTER, Euphemia Ellen

Director

Director

RESIGNED

Assigned on

Resigned on 18 Jun 2004

Time on role 19 years, 11 months

BAXTER, George Ian Adam

Director

Director

RESIGNED

Assigned on

Resigned on 14 May 2001

Time on role 23 years, 4 days

BAXTER, Margaret

Director

RESIGNED

Assigned on

Resigned on 31 Jul 1992

Time on role 31 years, 9 months, 17 days

BAXTER, Robert Michael

Director

Director

RESIGNED

Assigned on 18 Dec 1996

Resigned on 31 Jul 2000

Time on role 3 years, 7 months, 13 days

BAXTER, William Gordon

Director

Director

RESIGNED

Assigned on

Resigned on 29 Sep 2003

Time on role 20 years, 7 months, 19 days

BRAND, William

Director

Marketing Manager

RESIGNED

Assigned on 20 Apr 1989

Resigned on 03 Mar 1995

Time on role 5 years, 10 months, 13 days

CARMICHAEL, John Boyd

Director

Consultant

RESIGNED

Assigned on 01 Sep 1998

Resigned on 31 Dec 2002

Time on role 4 years, 3 months, 30 days

DAVIS, Ronald

Director

Company Director

RESIGNED

Assigned on 18 Feb 2016

Resigned on 05 Aug 2020

Time on role 4 years, 5 months, 16 days

DICKSON, Alan

Director

Director

RESIGNED

Assigned on 12 Jan 2007

Resigned on 23 Jan 2009

Time on role 2 years, 11 days

FIELD, Andrew

Director

Director

RESIGNED

Assigned on 12 Jan 2007

Resigned on 31 Oct 2007

Time on role 9 months, 19 days

FISHER, Mitchell

Director

Consultant

RESIGNED

Assigned on 29 Mar 2001

Resigned on 12 Jan 2007

Time on role 5 years, 9 months, 14 days

HENDERSON, William Innes

Director

Co Secy

RESIGNED

Assigned on

Resigned on 10 Aug 1998

Time on role 25 years, 9 months, 8 days

HEPBURN, James

Director

Director

RESIGNED

Assigned on 12 Jan 2007

Resigned on 09 Jun 2008

Time on role 1 year, 4 months, 28 days

KING, David

Director

Company Director

RESIGNED

Assigned on 05 Nov 1992

Resigned on 22 Sep 2004

Time on role 11 years, 10 months, 17 days

KING, William

Director

Director

RESIGNED

Assigned on 12 Jan 2007

Resigned on 20 Feb 2015

Time on role 8 years, 1 month, 8 days

LAGDEN, Ronald Gordon

Director

Director

RESIGNED

Assigned on

Resigned on 22 Sep 2004

Time on role 19 years, 7 months, 26 days

LEWANDO, Jan

Director

Director

RESIGNED

Assigned on

Resigned on 23 Sep 1998

Time on role 25 years, 7 months, 25 days

MAIN, Peter Tester

Director

Director

RESIGNED

Assigned on

Resigned on 09 Jul 1991

Time on role 32 years, 10 months, 9 days

MCGILL, Michael Scott

Director

Company Director

RESIGNED

Assigned on 28 Sep 2016

Resigned on 19 Apr 2019

Time on role 2 years, 6 months, 21 days

MCLUCKIE, Peter Alexander

Director

Company Director

RESIGNED

Assigned on 18 Feb 2016

Resigned on 21 Jun 2016

Time on role 4 months, 3 days

METCALFE, Heather Margaret

Director

Certified Chartered Accountant

RESIGNED

Assigned on 01 Feb 2014

Resigned on 06 Jun 2016

Time on role 2 years, 4 months, 5 days

MUTTON, Andrew Edwin

Director

Director

RESIGNED

Assigned on 12 Jan 2007

Resigned on 07 Dec 2009

Time on role 2 years, 10 months, 26 days

RATCLIFFE, David Keith

Director

Director

RESIGNED

Assigned on 22 Sep 2004

Resigned on 12 Jan 2007

Time on role 2 years, 3 months, 20 days

SEWELL, George

Director

Company Director

RESIGNED

Assigned on 21 Sep 2005

Resigned on 31 Mar 2006

Time on role 6 months, 10 days

SMITH, Robert Henderson

Director

Director

RESIGNED

Assigned on

Resigned on 11 Jan 1994

Time on role 30 years, 4 months, 7 days

SOUTAR, Norman Graeme Scott

Director

Group Managing Director

RESIGNED

Assigned on 23 Jun 2004

Resigned on 16 Aug 2006

Time on role 2 years, 1 month, 23 days

STEWART, Alastair

Director

Company Director

RESIGNED

Assigned on 09 Dec 2009

Resigned on 20 Jul 2010

Time on role 7 months, 11 days

STRAIN, Terence

Director

Finance Director

RESIGNED

Assigned on 30 Oct 2019

Resigned on 21 Nov 2023

Time on role 4 years, 22 days

WARE, Trevor David Oliver

Director

Director

RESIGNED

Assigned on 27 Jun 1997

Resigned on 12 Jan 2007

Time on role 9 years, 6 months, 15 days

WATSON, James

Director

Director

RESIGNED

Assigned on 20 Aug 2007

Resigned on 30 May 2008

Time on role 9 months, 10 days

WEIR, James Finlay

Director

Production Manager

RESIGNED

Assigned on

Resigned on 18 Mar 1999

Time on role 25 years, 2 months

WHEATER, Nicholas John

Director

Director

RESIGNED

Assigned on 12 Jan 2007

Resigned on 18 Feb 2016

Time on role 9 years, 1 month, 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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