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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.

Parent entities and officers
Active 10
  • 1
    Davidson, Ruth Elizabeth
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Mckelvie, Gordon Campbell
    Individual (12 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Strain, Terence
    Born in March 1960
    Individual (35 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Lederer, Peter Julian
    Born in November 1950
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Baxter, Audrey Caroline
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Director → CIF 0
    Miss Audrey Caroline Baxter
    Born in May 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Manson, Alexander Philip
    Born in November 1961
    Individual (1 offspring)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Duffy, Paul
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Hagman, Eric
    Born in July 1946
    Individual (1 offspring)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Baxter, Andrew Gordon
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Mcniven-baxter, Catherine Mhari
    Born in February 1994
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Metcalfe, Heather Margaret
    Certified Chartered Accountant born in February 1972
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 2
    Stewart, Alastair
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2009-12-09 ~ 2010-07-20
    OF - Director → CIF 0
  • 3
    Ware, Trevor David Oliver
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Slevin, Kieran Martin Joseph
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2022-08-03 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Mckelvie, Gordon Campbell
    Solicitor
    Individual (12 offsprings)
    Officer
    2007-01-12 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 6
    Fisher, Mitchell
    Consultant born in February 1944
    Individual
    Officer
    2007-01-12 ~ 2010-07-19
    OF - Director → CIF 0
  • 7
    Akehurst, Jonathan Firth
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ 2025-03-05
    OF - Director → CIF 0
  • 8
    Strain, Terence
    Finance Director born in March 1960
    Individual (35 offsprings)
    Officer
    2019-10-30 ~ 2023-11-21
    OF - Director → CIF 0
  • 9
    Davis, Ronald
    Company Director born in September 1957
    Individual
    Officer
    2013-12-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 10
    Mcluckie, Peter Alexander
    Secretary
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 11
    Ratcliffe, David Keith
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2014-03-30
    OF - Director → CIF 0
  • 12
    Hepburn, James
    Director born in June 1960
    Individual
    Officer
    2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 13
    Field, Andrew
    Director born in September 1962
    Individual
    Officer
    2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 14
    Mutton, Andrew Edwin
    Director born in December 1965
    Individual
    Officer
    2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 15
    Dickson, Alan
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 16
    Mcgill, Michael Scott
    Company Director born in February 1968
    Individual (251 offsprings)
    Officer
    2016-09-28 ~ 2019-04-19
    OF - Director → CIF 0
  • 17
    Wheater, Nicholas John
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 18
    Pia, Paul Dominic
    Individual (10 offsprings)
    Officer
    2004-06-15 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 19
    Murray, Edward Davidson
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ 2020-08-05
    OF - Director → CIF 0
  • 20
    Mains, Jeffrey Philip
    Director born in July 1961
    Individual
    Officer
    2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 21
    King, William
    Director born in July 1957
    Individual
    Officer
    2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
    King, William
    Company Director born in July 1957
    Individual
    2009-12-09 ~ 2015-02-20
    OF - Director → CIF 0
  • 22
    Sugden, James Edward
    Company Director born in September 1946
    Individual
    Officer
    2014-09-16 ~ 2017-12-28
    OF - Director → CIF 0
  • 23
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-06-26 ~ 2004-06-23
    PE - Nominee Director → CIF 0
  • 24
    BURNESS LIMITED
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    313 GBP2024-03-31
    Officer
    2002-06-26 ~ 2004-06-23
    PE - Nominee Secretary → CIF 0
  • 25
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2006-06-21 ~ 2007-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

W.A. BAXTER & SONS (HOLDINGS) LIMITED

Previous names
BAXTERS FOOD GROUP LIMITED - 2006-12-21
LOTHIAN FIFTY (891) LIMITED - 2002-07-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • W.A. BAXTER & SONS (HOLDINGS) LIMITED
    Info
    BAXTERS FOOD GROUP LIMITED - 2006-12-21
    LOTHIAN FIFTY (891) LIMITED - 2006-12-21
    Registered number SC233302
    12 Charlotte Square, Edinburgh EH2 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • W.A. BAXTER & SONS (HOLDINGS) LIMITED
    S
    Registered number Sc233302
    Highfield House, Highfield House, Fochabers, Scotland, IV32 7LD
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • W.A. BAXTER & SONS LIMITED - 2006-12-21
    12 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.