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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 33
  • 1
    Davidson, Ruth Elizabeth
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Paul
    Born in December 1965
    Individual (16 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Wheater, Nicholas John
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 4
    Davis, Ronald
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 5
    Manson, Alexander Philip
    Born in November 1961
    Individual (1 offspring)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Mitchell
    Consultant born in February 1944
    Individual (8 offsprings)
    Officer
    2007-01-12 ~ 2010-07-19
    OF - Director → CIF 0
  • 7
    Hagman, Eric
    Born in July 1946
    Individual (14 offsprings)
    Officer
    2013-12-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 8
    Stewart, Alastair
    Company Director born in December 1969
    Individual (18 offsprings)
    Officer
    2009-12-09 ~ 2010-07-20
    OF - Director → CIF 0
  • 9
    Slevin, Kieran Martin Joseph
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2022-08-03 ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    Mains, Jeffrey Philip
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 11
    Baxter, Andrew Gordon
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Director → CIF 0
  • 12
    Akehurst, Jonathan Firth
    Born in January 1983
    Individual (17 offsprings)
    Officer
    2025-01-29 ~ 2025-03-05
    OF - Director → CIF 0
  • 13
    Baxter, Audrey Caroline
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Director → CIF 0
    Miss Audrey Caroline Baxter
    Born in May 1961
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Mckelvie, Gordon Campbell
    Individual (45 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Secretary → CIF 0
    Mckelvie, Gordon Campbell
    Solicitor
    Individual (45 offsprings)
    2007-01-12 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 15
    Ratcliffe, David Keith
    Company Director born in December 1944
    Individual (5 offsprings)
    Officer
    2007-01-12 ~ 2014-03-30
    OF - Director → CIF 0
  • 16
    Mcgill, Michael Scott
    Company Director born in February 1968
    Individual (453 offsprings)
    Officer
    2016-09-28 ~ 2019-04-19
    OF - Director → CIF 0
  • 17
    King, William
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
    King, William
    Company Director born in July 1957
    Individual (4 offsprings)
    2009-12-09 ~ 2015-02-20
    OF - Director → CIF 0
  • 18
    Dickson, Alan
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 19
    Sugden, James Edward
    Company Director born in September 1946
    Individual (16 offsprings)
    Officer
    2014-09-16 ~ 2017-12-28
    OF - Director → CIF 0
  • 20
    Field, Andrew
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 21
    Mcluckie, Peter Alexander
    Secretary
    Individual (17 offsprings)
    Officer
    2009-06-01 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 22
    Pia, Paul Dominic
    Individual (68 offsprings)
    Officer
    2004-06-15 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 23
    Hepburn, James
    Director born in June 1960
    Individual (15 offsprings)
    Officer
    2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 24
    Lederer, Peter Julian
    Born in November 1950
    Individual (30 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 25
    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
  • 26
    Metcalfe, Heather Margaret
    Certified Chartered Accountant born in February 1972
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 27
    Murray, Edward Davidson
    Company Director born in November 1951
    Individual (23 offsprings)
    Officer
    2007-03-21 ~ 2020-08-05
    OF - Director → CIF 0
  • 28
    Mcniven-baxter, Catherine Mhari
    Born in February 1994
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 29
    Ware, Trevor David Oliver
    Company Director born in August 1942
    Individual (8 offsprings)
    Officer
    2007-01-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 30
    Mutton, Andrew Edwin
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 31
    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, 1858 offsprings)
    Officer
    2006-06-21 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 32
    BURNESS LIMITED
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent, 75 offsprings)
    Officer
    2002-06-26 ~ 2004-06-23
    OF - Nominee Secretary → CIF 0
  • 33
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2002-06-26 ~ 2004-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

W.A. BAXTER & SONS (HOLDINGS) LIMITED

Period: 2006-12-21 ~ now
Company number: SC233302
Registered names
W.A. BAXTER & SONS (HOLDINGS) LIMITED - now
LOTHIAN FIFTY (891) LIMITED - 2002-07-31 SC230745... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    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 1
  • 1
    BAXTERS FOOD GROUP LIMITED
    - now SC023572 SC233302
    W.A. BAXTER & SONS LIMITED - 2006-12-21
    12 Charlotte Square, Edinburgh, Scotland
    Active Corporate (45 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.