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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Weir, James Finlay
    Production Manager born in March 1939
    Individual (4 offsprings)
    Officer
    (before 1989-01-06) ~ 1999-03-18
    OF - Director → CIF 0
  • 2
    Arthur, Kerr
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2008-01-23 ~ 2009-12-07
    OF - Director → CIF 0
  • 3
    Baxter, Audrey Caroline
    Born in May 1961
    Individual (24 offsprings)
    Officer
    1990-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Lagden, Ronald Gordon
    Director born in September 1927
    Individual (8 offsprings)
    Officer
    (before 1989-01-06) ~ 2004-09-22
    OF - Director → CIF 0
  • 5
    Baxter, Euphemia Ellen
    Director born in August 1924
    Individual (2 offsprings)
    Officer
    (before 1989-01-06) ~ 2004-06-18
    OF - Director → CIF 0
  • 6
    Henderson, William Innes
    Co Secy born in August 1938
    Individual (8 offsprings)
    Officer
    (before 1989-01-06) ~ 1998-08-10
    OF - Director → CIF 0
    Henderson, William Innes
    Individual (8 offsprings)
    Officer
    (before 1989-01-06) ~ 1998-08-10
    OF - Secretary → CIF 0
  • 7
    King, David
    Company Director born in September 1930
    Individual (6 offsprings)
    Officer
    1992-11-05 ~ 2004-09-22
    OF - Director → CIF 0
  • 8
    Carmichael, John Boyd
    Consultant born in May 1937
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Anderson, Ian
    Individual (11 offsprings)
    Officer
    1998-08-10 ~ 2002-04-07
    OF - Secretary → CIF 0
  • 10
    Metcalfe, Heather Margaret
    Certified Chartered Accountant born in February 1972
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 11
    Slevin, Kieran Martin Joseph
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2022-09-23 ~ 2024-11-29
    OF - Director → CIF 0
  • 12
    Ratcliffe, David Keith
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    2004-09-22 ~ 2007-01-12
    OF - Director → CIF 0
  • 13
    Field, Andrew
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    King, William
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ 2015-02-20
    OF - Director → CIF 0
  • 15
    Soutar, Norman Graeme Scott
    Group Managing Director born in July 1960
    Individual (31 offsprings)
    Officer
    2004-06-23 ~ 2006-08-16
    OF - Director → CIF 0
  • 16
    Mcniven-baxter, Catherine Mhari
    Born in February 1994
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 17
    Main, Peter Tester
    Director born in March 1925
    Individual (3 offsprings)
    Officer
    (before 1989-01-06) ~ 1991-07-09
    OF - Director → CIF 0
  • 18
    Akehurst, Jonathan Firth
    Born in January 1983
    Individual (17 offsprings)
    Officer
    2025-01-29 ~ 2025-03-05
    OF - Director → CIF 0
  • 19
    Sewell, George
    Company Director born in November 1946
    Individual (13 offsprings)
    Officer
    2005-09-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Fisher, Mitchell
    Consultant born in February 1944
    Individual (8 offsprings)
    Officer
    2001-03-29 ~ 2007-01-12
    OF - Director → CIF 0
  • 21
    Baxter, George Ian Adam
    Director born in June 1920
    Individual (7 offsprings)
    Officer
    (before 1989-01-06) ~ 2001-05-14
    OF - Director → CIF 0
  • 22
    Mcluckie, Peter Alexander
    Company Director born in September 1970
    Individual (17 offsprings)
    Officer
    2016-02-18 ~ 2016-06-21
    OF - Director → CIF 0
    Mcluckie, Peter Alexander
    Individual (17 offsprings)
    Officer
    2007-02-14 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 23
    Mutton, Andrew Edwin
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2007-01-12 ~ 2009-12-07
    OF - Director → CIF 0
  • 24
    Baxter, Margaret
    Born in December 1924
    Individual (1 offspring)
    Officer
    (before 1989-01-06) ~ 1992-07-31
    OF - Director → CIF 0
  • 25
    Dickson, Alan
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2007-01-12 ~ 2009-01-23
    OF - Director → CIF 0
  • 26
    Mcgill, Michael Scott
    Company Director born in February 1968
    Individual (453 offsprings)
    Officer
    2016-09-28 ~ 2019-04-19
    OF - Director → CIF 0
  • 27
    Hepburn, James
    Director born in June 1960
    Individual (15 offsprings)
    Officer
    2007-01-12 ~ 2008-06-09
    OF - Director → CIF 0
  • 28
    Baxter, Robert Michael
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    1996-12-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 29
    Stewart, Alastair
    Company Director born in December 1969
    Individual (18 offsprings)
    Officer
    2009-12-09 ~ 2010-07-20
    OF - Director → CIF 0
  • 30
    Watson, James
    Director born in December 1969
    Individual (19 offsprings)
    Officer
    2007-08-20 ~ 2008-05-30
    OF - Director → CIF 0
  • 31
    Strain, Terence
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
    Strain, Terence
    Finance Director born in March 1960
    Individual (79 offsprings)
    2019-10-30 ~ 2023-11-21
    OF - Director → CIF 0
  • 32
    Pia, Paul Dominic
    Individual (68 offsprings)
    Officer
    2002-04-08 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 33
    Baxter, William Gordon
    Director born in February 1918
    Individual (11 offsprings)
    Officer
    (before 1989-01-06) ~ 2003-09-29
    OF - Director → CIF 0
  • 34
    Davis, Ronald
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2020-08-05
    OF - Director → CIF 0
  • 35
    Strachan, Lucy Jill
    Individual (65 offsprings)
    Officer
    2015-10-19 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 36
    Ware, Trevor David Oliver
    Director born in August 1942
    Individual (8 offsprings)
    Officer
    1997-06-27 ~ 2007-01-12
    OF - Director → CIF 0
  • 37
    Wheater, Nicholas John
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2007-01-12 ~ 2016-02-18
    OF - Director → CIF 0
  • 38
    Brand, William
    Marketing Manager born in April 1947
    Individual (4 offsprings)
    Officer
    1989-04-20 ~ 1995-03-03
    OF - Director → CIF 0
  • 39
    Mckelvie, Gordon Campbell
    Individual (45 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Secretary → CIF 0
    2006-06-21 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 40
    Baxter, Andrew Gordon
    Born in November 1958
    Individual (14 offsprings)
    Officer
    1989-04-20 ~ now
    OF - Director → CIF 0
  • 41
    Lewando, Jan
    Director born in May 1909
    Individual (1 offspring)
    Officer
    (before 1989-01-06) ~ 1998-09-23
    OF - Director → CIF 0
  • 42
    Barnes, Joseph Harry George
    Director born in July 1930
    Individual (7 offsprings)
    Officer
    1993-10-25 ~ 1998-04-08
    OF - Director → CIF 0
  • 43
    Smith, Robert Henderson
    Director born in January 1934
    Individual (4 offsprings)
    Officer
    (before 1989-01-06) ~ 1994-01-11
    OF - Director → CIF 0
  • 44
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2007-01-12 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 45
    W.A. BAXTER & SONS (HOLDINGS) LIMITED
    - now SC233302
    BAXTERS FOOD GROUP LIMITED - 2006-12-21
    LOTHIAN FIFTY (891) LIMITED - 2002-07-31
    Highfield House, Highfield House, Fochabers, Scotland
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAXTERS FOOD GROUP LIMITED

Period: 2006-12-21 ~ now
Company number: SC023572 SC233302
Registered names
BAXTERS FOOD GROUP LIMITED - now SC233302
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
10890 - Manufacture Of Other Food Products N.e.c.
10320 - Manufacture Of Fruit And Vegetable Juice
10850 - Manufacture Of Prepared Meals And Dishes
Related profiles found in government register
  • BAXTERS FOOD GROUP LIMITED
    Info
    W.A. BAXTER & SONS LIMITED - 2006-12-21
    Registered number SC023572
    12 Charlotte Square, Edinburgh EH2 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1945-11-07 (80 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • BAXTERS FOOD GROUP LIMITED
    S
    Registered number Sc023572
    12, Charlotte Square, Edinburgh, Scotland, EH2 4DJ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • BAXTERS FOOD GROUP LIMITED
    S
    Registered number Sc023572
    Highfield House, Fochabers, Moray, Scotland, IV32 7LD
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AUDREY BAXTER LIMITED
    - now SC308308
    LOTHIAN SHELF (448) LIMITED - 2006-10-20
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    AUDREY BAXTER SIGNATURE LIMITED
    - now SC308309 SC308310
    LOTHIAN SHELF (449) LIMITED - 2006-10-20
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    AUDREY BAXTER SIGNATURE RANGE LIMITED
    - now SC308310 SC308309
    LOTHIAN SHELF (450) LIMITED - 2006-10-20
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BAXTERS (COLCHESTER) LIMITED
    - now 09263765 02794821
    BAXTERS (EARLS COLNE) LIMITED - 2015-07-02
    MM&S (5851) LIMITED - 2014-11-07
    Manor Vinegar, New Road, Burntwood, Staffordshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    BAXTERS FOODSERVICE LTD.
    - now SC045343
    FONDS DE CUISINE LIMITED - 1998-07-09
    W.A. BAXTER & SONS (MANAGEMENT) LIMITED - 1991-08-08
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BAXTERS OF SPEYSIDE LIMITED
    SC068798
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    FONDS DE CUISINE LTD.
    - now SC045693 SC045343
    BAXTERS SCOTTISH GAME (INVERNESS) LIMITED - 1998-07-09
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    GARNER'S FOODS LIMITED
    03265938
    Manor Vinegar, New Road, Burntwood, Staffordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    MORAY MICROBIOLOGICAL LABORATORIES LTD.
    - now SC200658
    GREENHALE LIMITED - 1999-12-29
    Baxters Food Group, Highfield House, Fochabers, Moray
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    OREXIS FRESH FOODS LIMITED
    - now 02618074
    OREXIS LIMITED - 2002-07-09
    54b Minerva Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    THE BAXTERS FOUNDATION
    - now SC233847
    THE BAXTER FOUNDATION - 2004-03-17
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.