Baxter Design Company (Old Deer) Ltd
SC490196 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2014-10-31
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-08-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-10-31 · next due 2026-11-14
Registered office
1 The SquareMintlaw
Peterhead
Aberdeenshire
Ab42 5eh
Peer comparison
Compared against 317 UK companies in SIC 71111 (Architectural activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Aug 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 | Aug 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
£34,270
↓35.4%
|
£53,010
|
| Current assets |
£180,393
↓6.3%
|
£192,456
↓13.3%
|
£221,927
↑16.2%
|
£190,922
↑29.5%
|
£147,441
|
| Cash |
£45,314
↓32.8%
|
£67,478
↓27.0%
|
£92,436
↑14.0%
|
£81,075
|
— |
| Debtors |
£81,252
↑11.3%
|
£72,993
↑17.1%
|
£62,327
↑25.1%
|
£49,808
|
— |
| Net current assets |
£106,830
↓9.4%
|
£117,951
↓16.0%
|
£140,439
↓1.0%
|
£141,915
↑23.8%
|
£114,655
|
| Net assets |
£121,594
↓7.4%
|
£131,268
↓16.1%
|
£156,432
↑5.9%
|
£147,685
↑7.3%
|
£137,665
|
| Equity |
£121,594
↓7.4%
|
£131,268
↓16.1%
|
£156,432
↑5.9%
|
£147,685
↑7.3%
|
£137,665
|
| Other | |||||
| Average employees |
11
→0.0%
|
11
→0.0%
|
11
↑37.5%
|
8
↓11.1%
|
9
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Fyvie, Craig Stephen · Director appointed 2014-10-31
- Urquhart, Ryan Stephen · Director appointed 2014-10-31
- Sinclair, Joan Helen · Director appointed 2014-10-31
- Baxter, Philip George · Director appointed 2014-10-31 resigned 2018-01-11
People with significant control (5)
-
Mrs Joan Helen Sinclair Ceased 2025-03-31Individual Psc · British · resident in Scotland · born 11/1969 · notified 2018-01-11Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Persons-With-Significant-Control-Statement Ceased 2018-01-11Persons With Significant Control Statement · notified 2016-10-31
-
Baxter Design (Mintlaw) Limited ActiveCorporate Entity Psc · notified 2025-03-31Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Craig Stephen Fyvie ActiveIndividual Psc · British · resident in Scotland · born 8/1983 · notified 2018-01-11Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Ryan Stephen Urquhart ActiveIndividual Psc · British · resident in United Kingdom · born 3/1988 · notified 2018-01-11Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
1 outstanding
-
Held by Barclays Security Trustee LimitedCreated 2025-11-14
Recent filings (15)
- 2026-02-11 Change account reference date company previous extended AA01 Accounts
- 2025-12-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-04-15 Notification of a person with significant control PSC02 PSC
- 2025-04-14 Cessation of a person with significant control PSC07 PSC
- 2025-03-04 Total-exemption-full accounts AA Accounts
- 2024-11-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-27 Change to a person with significant control PSC04 PSC
- 2024-08-27 Director details changed CH01 Officers
- 2024-08-27 Change person director company CH01 Officers
- 2024-08-27 Change to a person with significant control without name date PSC04 PSC
- 2024-07-19 Total-exemption-full accounts AA Accounts
- 2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-16 Total-exemption-full accounts AA Accounts
- 2023-06-15 Change to a person with significant control PSC04 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register