Baxterstorey Scotland Limited

Company details

Type

Private Limited Company

Incorporated

2009-11-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-25 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Mcculloch, Mark Paul · Director appointed 2026-03-01
• Schofield, Hannah Jane · Director appointed 2024-06-01
• Harte, Ronan Brian · Director appointed 2023-04-21
• Trotignot, Frederic · Director appointed 2023-04-21
• Bradley, Marc · Director appointed 2009-11-12
• Bradley, Marc · Secretary appointed 2009-11-12
• Storey, Alastair Dunbar · Director appointed 2009-11-12
• Wood, Gifford Jeremy · Director appointed 2009-11-12 resigned 2026-03-01
• Mcdowell, Arran Gordon · Director appointed 2023-04-21 resigned 2025-12-31
• Pearce, Richard Peter · Director appointed 2019-12-30 resigned 2023-11-30
• Mahony, Christopher Noel · Director appointed 2011-03-01 resigned 2023-04-21
• Sandbach, Maureen · Director appointed 2019-12-30 resigned 2021-12-31
• Burston, David · Director appointed 2019-12-30 resigned 2021-11-30
• Fennell, Simon Toby · Director appointed 2012-03-15 resigned 2019-12-30
• Bennett, John David · Director appointed 2009-11-12 resigned 2011-03-01
• Flynn, Richard Anthony · Director appointed 2009-11-12 resigned 2010-05-27
• Burness Llp · Corporate Secretary appointed 2009-11-11 resigned 2009-11-12
• Burness (Directors) Limited · Corporate Director appointed 2009-11-11 resigned 2009-11-12
• Gray, Gary George · Director appointed 2009-11-11 resigned 2009-11-12

People with significant control (1)

• Baxterstorey Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

5 outstanding · 4 satisfied

• A registered charge Outstanding SC3683770009
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2026-03-13
• A registered charge Outstanding SC3683770008
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2024-05-16
• A registered charge Outstanding SC3683770007
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2024-05-16
• A registered charge Outstanding SC3683770006
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2019-05-13
• A registered charge Outstanding SC3683770005
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2019-05-13
• A registered charge Satisfied SC3683770004
  Held by The Royal Bank of Scotland PLC as Security Trustee
  Created 2016-12-16 · satisfied 2019-03-20
  None.
• A registered charge Satisfied SC3683770003
  Held by The Royal Bank of Scotland PLC
  Created 2013-11-15 · satisfied 2019-03-20
  Notification of addition to or amendment of charge.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-02-18 · satisfied 2014-01-21
  Undertaking & all property & assets present & future, including uncalled capital.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-02-18 · satisfied 2014-01-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-03-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-11 Termination director company with name termination date TM01 Officers
• 2026-03-11 Appointment of director AP01 Officers
• 2026-01-05 Termination director company with name termination date TM01 Officers
• 2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Director details changed CH01 Officers
• 2025-06-25 Full accounts (paper) AA Accounts
• 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-01 Full accounts (paper) AA Accounts
• 2024-06-26 Appointment of director AP01 Officers
• 2024-05-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-12 Termination director company with name termination date TM01 Officers
• 2023-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-05 Full accounts (paper) AA Accounts

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