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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 9
  • 1
    Davidson, Ruth Elizabeth
    Politician born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Andrew Gordon
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Manson, Alexander Philip
    Chartered Accountant born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Mcniven-baxter, Catherine Mhari
    Company Director born in February 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Lederer, Peter Julian
    Company Director born in November 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Duffy, Paul
    Company Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Hagman, Eric
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Baxter, Audrey Caroline
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ now
    OF - Director → CIF 0
    Miss Audrey Caroline Baxter
    Born in May 1961
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    Mckelvie, Gordon Campbell
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Stewart, Alastair
    Company Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2010-07-20
    OF - Director → CIF 0
  • 2
    Wheater, Nicholas John
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 3
    Davis, Ronald
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 4
    Hepburn, James
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 5
    Ratcliffe, David Keith
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-12 ~ 2014-03-30
    OF - Director → CIF 0
  • 6
    Strain, Terence
    Finance Director born in March 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2023-11-21
    OF - Director → CIF 0
  • 7
    Slevin, Kieran Martin Joseph
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-03 ~ 2024-11-29
    OF - Director → CIF 0
  • 8
    Sugden, James Edward
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2017-12-28
    OF - Director → CIF 0
  • 9
    Akehurst, Jonathan Firth
    Accountant born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-29 ~ 2025-03-05
    OF - Director → CIF 0
  • 10
    Field, Andrew
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 11
    Pia, Paul Dominic
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 12
    Ware, Trevor David Oliver
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Fisher, Mitchell
    Consultant born in February 1944
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2010-07-19
    OF - Director → CIF 0
  • 14
    Metcalfe, Heather Margaret
    Certified Chartered Accountant born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 15
    Dickson, Alan
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 16
    Murray, Edward Davidson
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2020-08-05
    OF - Director → CIF 0
  • 17
    Mcgill, Michael Scott
    Company Director born in February 1968
    Individual (344 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2019-04-19
    OF - Director → CIF 0
  • 18
    Mcluckie, Peter Alexander
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 19
    Mains, Jeffrey Philip
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 20
    Mutton, Andrew Edwin
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 21
    King, William
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2007-01-12
    OF - Director → CIF 0
    King, William
    Company Director born in July 1957
    Individual
    icon of calendar 2009-12-09 ~ 2015-02-20
    OF - Director → CIF 0
  • 22
    Mckelvie, Gordon Campbell
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 23
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    icon of address242 West George Street, Glasgow
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2002-06-26 ~ 2004-06-23
    PE - Nominee Secretary → CIF 0
    2006-06-21 ~ 2007-01-12
    PE - Secretary → CIF 0
  • 24
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 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
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 - 2002-07-31
    Registered number SC233302
    icon of address12 Charlotte Square, Edinburgh EH2 4DJ
    Private Limited Company incorporated on 2002-06-26 (23 years 3 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
    icon of addressHighfield 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
    icon of address12 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.