W.a. Baxter & Sons (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-29 · GROUP

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-09-08 · next due 2026-09-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Strain, Terence · Director appointed 2025-07-30
• Mcniven-Baxter, Catherine Mhari · Director appointed 2024-04-24
• Manson, Alexander Philip · Director appointed 2022-08-03
• Davidson, Ruth Elizabeth · Director appointed 2021-07-28
• Duffy, Paul · Director appointed 2020-05-28
• Lederer, Peter Julian · Director appointed 2015-09-01
• Baxter, Audrey Caroline · Director appointed 2004-06-15
• Baxter, Andrew Gordon · Director appointed 2004-06-15
• Mckelvie, Gordon Campbell · Secretary appointed 2016-06-21 resigned 2026-04-30
• Hagman, Eric · Director appointed 2013-12-01 resigned 2025-10-29
• Akehurst, Jonathan Firth · Director appointed 2025-01-29 resigned 2025-03-05
• Slevin, Kieran Martin Joseph · Director appointed 2022-08-03 resigned 2024-11-29
• Strain, Terence · Director appointed 2019-10-30 resigned 2023-11-21
• Davis, Ronald · Director appointed 2013-12-01 resigned 2023-10-25
• Murray, Edward Davidson · Director appointed 2007-03-21 resigned 2020-08-05
• Mcgill, Michael Scott · Director appointed 2016-09-28 resigned 2019-04-19
• Sugden, James Edward · Director appointed 2014-09-16 resigned 2017-12-28
• Mcluckie, Peter Alexander · Secretary appointed 2009-06-01 resigned 2016-06-21
• Metcalfe, Heather Margaret · Director appointed 2014-02-01 resigned 2016-06-06
• Ratcliffe, David Keith · Director appointed 2007-01-12 resigned 2014-03-30
• Ware, Trevor David Oliver · Director appointed 2007-01-12 resigned 2014-01-31
• Stewart, Alastair · Director appointed 2009-12-09 resigned 2010-07-20
• Fisher, Mitchell · Director appointed 2007-01-12 resigned 2010-07-19
• Mckelvie, Gordon Campbell · Secretary appointed 2007-01-12 resigned 2009-06-01
• King, William · Director appointed 2006-08-16 resigned 2007-01-12
• Hepburn, James · Director appointed 2006-08-16 resigned 2007-01-12
• Mutton, Andrew Edwin · Director appointed 2006-08-16 resigned 2007-01-12
• Wheater, Nicholas John · Director appointed 2006-08-16 resigned 2007-01-12
• Mains, Jeffrey Philip · Director appointed 2006-08-16 resigned 2007-01-12
• Field, Andrew · Director appointed 2006-08-16 resigned 2007-01-12
• Dickson, Alan · Director appointed 2006-08-16 resigned 2007-01-12
• Burness Llp · Corporate Secretary appointed 2006-06-21 resigned 2007-01-12
• Pia, Paul Dominic · Secretary appointed 2004-06-15 resigned 2006-06-21
• Burness · Corporate Nominee Secretary appointed 2002-06-26 resigned 2004-06-23

People with significant control (1)

• Miss Audrey Caroline Baxter Active
  Individual Psc · Scottish · resident in Scotland · born 5/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (11)

10 outstanding · 1 satisfied

• A registered charge Outstanding SC2333020011
  Held by Tcw Asset Management Company Llc
  Created 2024-01-31
• A registered charge Outstanding SC2333020010
  Held by Wells Fargo Bank, National Association
  Created 2024-01-31
• A registered charge Outstanding SC2333020009
  Held by Tcw Asset Management Company Llc (As Agent)
  Created 2023-05-31
  See clause 3.1(a) of the debenture, which creates a fixed charge of any right, title, or interest the company has now or may subsequently acquire or in any other land (other than excluded land) (as per definitions in the debenture). See clause 3.8 of the debenture, which creates a first fixed charge over intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights (as defined in the debenture).
• A registered charge Outstanding SC2333020008
  Held by Wells Fargo Bank, National Association (As Agent)
  Created 2023-05-31
  See clause 3.1(a) of the debenture, which creates a fixed charge of any right, title, or interest the company has now or may subsequently acquire or in any other land (other than excluded land) (as per definitions in the debenture). See clause 3.8 of the debenture, which creates a first fixed charge over intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights (as defined in the debenture).
• A registered charge Outstanding SC2333020007
  Held by Tcw Asset Management Company Llc (As Agent)
  Created 2023-05-31
• A registered charge Outstanding SC2333020006
  Held by Wells Fargo Bank, National Association (As Agent)
  Created 2023-05-31
• A registered charge Outstanding SC2333020005
  Held by Tcw Asset Management Company Llc (As Agent and Trustee)
  Created 2023-05-31
• A registered charge Outstanding SC2333020004
  Held by Wells Fargo Bank, National Association (As Agent and Trustee)
  Created 2023-05-31
• A registered charge Outstanding SC2333020003
  Held by Tcw Asset Management Company Llc (As Agent and Trustee)
  Created 2023-05-31
• A registered charge Outstanding SC2333020002
  Held by Wells Fargo Bank, National Association (As Agent and Trustee)
  Created 2023-05-31
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-04-27 · satisfied 2014-06-03
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-30 Termination secretary company with name termination date TM02 Officers
• 2026-03-20 Termination director company with name termination date TM01 Officers
• 2025-12-31 Group accounts (paper) AA Accounts
• 2025-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-26 Appointment of director AP01 Officers
• 2025-04-16 Termination director company with name termination date TM01 Officers
• 2025-01-30 Appointment of director AP01 Officers
• 2025-01-14 Group accounts (paper) AA Accounts
• 2024-11-29 Termination director company with name termination date TM01 Officers
• 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-29 Appointment of director AP01 Officers
• 2024-04-22 Change to a person with significant control PSC04 PSC
• 2024-02-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-08 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.