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.

Parent entities and officers
Active 3
  • 1
    Baxter, Audrey Caroline
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
  • 2
    Mckelvie, Gordon Campbell
    Individual (12 offsprings)
    Officer
    2019-08-21 ~ dissolved
    OF - secretary → CIF 0
  • 3
    W.A. BAXTER & SONS LIMITED - 2006-12-21
    Highfield House, Highfield House, Fochabers, Scotland
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Baxter, George Ian Adam
    Director born in June 1920
    Individual
    Officer
    ~ 1998-05-20
    OF - director → CIF 0
  • 2
    Wheater, Nicholas John
    Production Director born in January 1961
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2002-04-08
    OF - director → CIF 0
  • 3
    Smith, Robert Henderson
    Director born in January 1934
    Individual
    Officer
    ~ 1994-01-11
    OF - director → CIF 0
  • 4
    Weir, James Finlay
    Director born in March 1939
    Individual
    Officer
    ~ 1997-06-27
    OF - director → CIF 0
  • 5
    Deans, Clifford Michael
    Company Director born in February 1947
    Individual
    Officer
    1999-04-05 ~ 2002-04-08
    OF - director → CIF 0
  • 6
    Mitchell, John Chapman
    Director born in April 1930
    Individual
    Officer
    ~ 1992-03-04
    OF - director → CIF 0
  • 7
    Strachan, Lucy Jill
    Individual (5 offsprings)
    Officer
    2015-10-19 ~ 2019-08-21
    OF - secretary → CIF 0
  • 8
    Baxter, Andrew Gordon
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    ~ 2016-03-17
    OF - director → CIF 0
  • 9
    Baxter, Robert Michael
    General Manager born in November 1962
    Individual
    Officer
    1993-12-16 ~ 2000-07-31
    OF - director → CIF 0
  • 10
    Dunn, George Bellingham
    Sales Manager born in November 1954
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1998-01-22
    OF - director → CIF 0
  • 11
    Gaywood, Paul Nicholas
    Technical Manager born in May 1951
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1998-03-30
    OF - director → CIF 0
  • 12
    Simmonds, Douglas Crawford, Dr
    Technical Director born in February 1948
    Individual
    Officer
    2000-07-01 ~ 2002-04-08
    OF - director → CIF 0
  • 13
    Harper, Michael Donald
    Director
    Individual
    Officer
    ~ 1990-02-09
    OF - director → CIF 0
  • 14
    Pia, Paul Dominic
    Individual (9 offsprings)
    Officer
    2002-04-08 ~ 2006-06-21
    OF - secretary → CIF 0
  • 15
    Lambie, Robert Andrew
    Company Director born in September 1958
    Individual
    Officer
    1998-01-19 ~ 2002-04-08
    OF - director → CIF 0
  • 16
    Mcronald, David Kelly
    Accountant born in October 1959
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1998-11-16
    OF - director → CIF 0
  • 17
    Mcluckie, Peter Alexander
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2016-06-21
    OF - director → CIF 0
    Mcluckie, Peter Alexander
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2015-10-19
    OF - secretary → CIF 0
  • 18
    Anderson, Ian
    Individual (10 offsprings)
    Officer
    1994-12-15 ~ 2002-04-07
    OF - secretary → CIF 0
  • 19
    Smith, Grahame Douglas
    Sales Director born in September 1948
    Individual
    Officer
    2000-01-10 ~ 2002-04-08
    OF - director → CIF 0
  • 20
    Brand, William
    Marketing Manager born in April 1947
    Individual
    Officer
    ~ 1995-03-03
    OF - director → CIF 0
  • 21
    Henderson, William Innes
    Director born in August 1938
    Individual
    Officer
    ~ 1997-06-27
    OF - director → CIF 0
    Henderson, William Innes
    Individual
    Officer
    ~ 1994-12-15
    OF - secretary → CIF 0
  • 22
    Fraser, Ian Campbell Christie
    Chief Buyer born in November 1950
    Individual (1 offspring)
    Officer
    1989-09-08 ~ 2002-04-08
    OF - director → CIF 0
  • 23
    Baxter, William Gordon
    Director born in February 1918
    Individual
    Officer
    ~ 1998-05-20
    OF - director → CIF 0
  • 24
    Cunningham, Robert Fraser
    Personnel Manager born in January 1953
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 2000-01-07
    OF - director → CIF 0
  • 25
    Christie, Alan
    Distribution Manager born in May 1952
    Individual
    Officer
    1989-09-08 ~ 2002-04-08
    OF - director → CIF 0
  • 26
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2006-06-21 ~ 2007-02-14
    PE - secretary → CIF 0
parent relation
Company in focus

BAXTERS OF SPEYSIDE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BAXTERS OF SPEYSIDE LIMITED
    Info
    Registered number SC068798
    12 Charlotte Square, Edinburgh EH2 4DJ
    Private Limited Company incorporated on 1979-07-10 and dissolved on 2019-12-03 (40 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.