W.A. BAXTER & SONS (HOLDINGS) LIMITED

SC233302
12 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4DJ

People & Contacts

Contact Details
Registered Address 12
CHARLOTTE SQUARE EDINBURGH SCOTLAND

EH2 4DJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BAXTERS FOOD GROUP LIMITED 31 Jul 2002 - 21 Dec 2006
LOTHIAN FIFTY (891) LIMITED 26 Jun 2002 - 31 Jul 2002
People

Current directors

MR GORDON CAMPBELL MCKELVIE

Birthdate: N/A

Nationality:

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 21 Jun 2016

Appointment Type: C

Other Appointments: None

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MR ANDREW GORDON BAXTER

Birthdate: Oct 1958

Nationality: BRITISH

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 15 Jun 2004

Appointment Type: D

Other Appointments: None

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MISS AUDREY CAROLINE BAXTER

Birthdate: Apr 1961

Nationality: SCOTTISH

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 15 Jun 2004

Appointment Type: D

Other Appointments: None

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MS RUTH ELIZABETH DAVIDSON

Birthdate: Oct 1978

Nationality: BRITISH

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 28 Jul 2021

Appointment Type: D

Other Appointments: None

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MR PAUL DUFFY

Birthdate: Nov 1965

Nationality: BRITISH

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 28 May 2020

Appointment Type: D

Other Appointments: None

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MR ERIC HAGMAN

Birthdate: Jun 1946

Nationality: BRITISH

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 01 Dec 2013

Appointment Type: D

Other Appointments: None

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MR PETER JULIAN LEDERER

Birthdate: Oct 1950

Nationality: BRITISH

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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MR ALEXANDER PHILIP MANSON

Birthdate: Oct 1961

Nationality: BRITISH

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 03 Aug 2022

Appointment Type: D

Other Appointments: None

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MR KIERAN MARTIN JOSEPH SLEVIN

Birthdate: Mar 1964

Nationality: IRISH

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 03 Aug 2022

Appointment Type: D

Other Appointments: None

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MISS CATHERINE MHARI MCNIVEN-BAXTER

Birthdate: Jan 1994

Nationality: BRITISH

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 24 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BURNESS

Birthdate: N/A

Nationality: BRITISH

Address: 242 WEST GEORGE STREET G24QY

Date Appointed: 26 Jun 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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BURNESS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 21 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR GORDON CAMPBELL MCKELVIE

Birthdate: Nov 1964

Nationality: BRITISH

Address: FLAT 2/1 26 BELHAVEN TERRACE WEST G120UL

Date Appointed: 12 Jan 2007

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR PETER ALEXANDER MCLUCKIE

Birthdate: Aug 1970

Nationality: BRITISH

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 01 Jun 2009

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR PAUL DOMINIC PIA

Birthdate: Feb 1947

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 15 Jun 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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BURNESS (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 26 Jun 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR RONALD DAVIS

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 01 Dec 2013

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR ALAN DICKSON

Birthdate: Mar 1950

Nationality: BRITISH

Address: CRANMERE LINDEN PARK ROXBURGHSHIRE TD98SU

Date Appointed: 16 Aug 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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ANDREW FIELD

Birthdate: Aug 1962

Nationality: BRITISH

Address: 69 BALGREEN ROAD MIDLOTHIAN EH125UA

Date Appointed: 16 Aug 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MITCHELL FISHER

Birthdate: Jan 1944

Nationality: BRITISH

Address: NO 3 WELCOLMBE GRANGE 9 BENSON ROAD CV376UU

Date Appointed: 12 Jan 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES HEPBURN

Birthdate: May 1960

Nationality: BRITISH

Address: CARDENS REACH PLUSCARDEN MORAYSHIRE IV308TZ

Date Appointed: 16 Aug 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM KING

Birthdate: Jun 1957

Nationality: BRITISH

Address: 10 DOUGLAS MUIR GARDENS MILNGAVIE LANARKSHIRE G627RZ

Date Appointed: 16 Aug 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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JEFFREY PHILIP MAINS

Birthdate: Jun 1961

Nationality: CANADIAN

Address: 59 RUE D'AUVERGNE ST LAMBERT J4S 1B5

Date Appointed: 16 Aug 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SCOTT MCGILL

Birthdate: Jan 1968

Nationality: BRITISH

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 28 Sep 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MRS HEATHER MARGARET METCALFE

Birthdate: Jan 1972

Nationality: BRITISH

Address: HIGHFIELD HOUSE MAIN ROAD MOSSTODLOCH MORAY IV327LD

Date Appointed: 01 Feb 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR EDWARD DAVIDSON MURRAY

Birthdate: Oct 1951

Nationality: BRITISH

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 21 Mar 2007

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWIN MUTTON

Birthdate: Nov 1965

Nationality: ENGLISH

Address: 95 SHERBOURNE ROAD OXFORDSHIRE OX285FQ

Date Appointed: 16 Aug 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DAVID KEITH RATCLIFFE

Birthdate: Nov 1944

Nationality: BRITISH

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 12 Jan 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR STEWART

Birthdate: Nov 1969

Nationality: BRITISH

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 09 Dec 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR TERENCE STRAIN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 30 Oct 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD SUGDEN

Birthdate: Aug 1946

Nationality: BRITISH

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 16 Sep 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR TREVOR DAVID OLIVER WARE

Birthdate: Jul 1942

Nationality: BRITISH

Address: 12 CHARLOTTE SQUARE EH24DJ

Date Appointed: 12 Jan 2007

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN WHEATER

Birthdate: Dec 1960

Nationality: BRITISH

Address: SUIL-NA-DEAS 5 GLEBE PARK DYKE MORAYSHIRE IV362WT

Date Appointed: 16 Aug 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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