BAXTERS FOOD GROUP LIMITED

Company number SC023572

46 officers / 42 resignations

MCKELVIE, Gordon Campbell

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Active): Secretary
• Appointed on: 21 August 2019

BAXTER, Andrew Gordon

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 20 April 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BAXTER, Audrey Caroline

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 12 December 1990
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

MCNIVEN-BAXTER, Catherine Mhari

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Active): Director
• Date of birth: February 1994
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ANDERSON, Ian

• Correspondence address: 12 Mcnaughton Avenue, Buckie, Banffshire, AB56 1AW
• Role (Resigned): Secretary
• Appointed on: 10 August 1998
• Resigned on: 7 April 2002
• Nationality: British

HENDERSON, William Innes

• Correspondence address: Old Bank House, Garmouth, Moray, IV32 7NJ
• Role (Resigned): Secretary
• Appointed before: 6 January 1989
• Resigned on: 10 August 1998
• Nationality: British

MCKELVIE, Gordon Campbell

• Correspondence address: Flat G, 20 Woodlands Terrace, Glasgow, G3 6DF
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 12 January 2007
• Nationality: British

MCLUCKIE, Peter Alexander

• Correspondence address: Highfield House, Fochabers, Moray, Scotland, IV32 7LD
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 19 October 2015
• Nationality: British

PIA, Paul Dominic

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 21 June 2006
• Nationality: British

STRACHAN, Lucy Jill

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Resigned): Secretary
• Appointed on: 19 October 2015
• Resigned on: 21 August 2019

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 14 February 2007

ARTHUR, Kerr

• Correspondence address: 31 Aitchison Place, Falkirk, Stirlingshire, FK1 5AY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 January 2008
• Resigned on: 7 December 2009
• Nationality: British
• Occupation: Company Director

BARNES, Joseph Harry George

• Correspondence address: Tudor Court 29 Grimwade Avenue, Croydon, Surrey, CR0 5DJ
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 25 October 1993
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Director

BAXTER, Euphemia Ellen

• Correspondence address: Speybank, Fochabers, Moray, IV32 7HH
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 6 January 1989
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Director

BAXTER, George Ian Adam

• Correspondence address: Cluny, Victoria Road, Forres, Morayshire, IV36 3BN
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed before: 6 January 1989
• Resigned on: 14 May 2001
• Nationality: British
• Occupation: Director

BAXTER, Margaret

• Correspondence address: Cluny, Forres, IV36 0BN
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed before: 6 January 1989
• Resigned on: 31 July 1992
• Nationality: British

BAXTER, Robert Michael

• Correspondence address: Riverdale Old Mills, Elgin, Moray, IV30 1YJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 December 1996
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

BAXTER, William Gordon

• Correspondence address: Speybank, Fochabers, Moray, IV32 7HH
• Role (Resigned): Director
• Date of birth: February 1918
• Appointed before: 6 January 1989
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRAND, William

• Correspondence address: 27 Beech Brae, Elgin, Morayshire, IV30 2NS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 April 1989
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Marketing Manager

CARMICHAEL, John Boyd

• Correspondence address: Orchard Way Edgehill Road, Ealing, London, W13 8HW
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 September 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Consultant

DAVIS, Ronald

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 February 2016
• Resigned on: 5 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DICKSON, Alan

• Correspondence address: Cranmere, Linden Park, Hawick, Roxburghshire, TD9 8SU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 January 2007
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Andrew

• Correspondence address: 69 Balgreen Road, Edinburgh, Midlothian, EH12 5UA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 January 2007
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

FISHER, Mitchell

• Correspondence address: Fairfields Banbury Road, Pillerton Priors, Warwick, CV35 0PG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 29 March 2001
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Consultant

HENDERSON, William Innes

• Correspondence address: Old Bank House, Garmouth, Moray, IV32 7NJ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 6 January 1989
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Co Secy

HEPBURN, James

• Correspondence address: Cardens Reach, Pluscarden, Elgin, Morayshire, IV30 8TZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 January 2007
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, David

• Correspondence address: 9 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 5 November 1992
• Resigned on: 22 September 2004
• Nationality: British
• Occupation: Company Director

KING, William

• Correspondence address: Highfield House, Fochabers, Moray, Scotland, IV32 7LD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 January 2007
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAGDEN, Ronald Gordon

• Correspondence address: Spearhill Cottage, Billinghurst Road, Ashington, West Sussex, RH20 3BA
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 6 January 1989
• Resigned on: 22 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWANDO, Jan

• Correspondence address: Langham House Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: May 1909
• Appointed before: 6 January 1989
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Director

MAIN, Peter Tester

• Correspondence address: Lairig Ghru, Dulnain Bridge, Grantown On Spey, Highland, PH26 3NT
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 6 January 1989
• Resigned on: 9 July 1991
• Nationality: British
• Occupation: Director

MCGILL, Michael Scott

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 September 2016
• Resigned on: 19 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCLUCKIE, Peter Alexander

• Correspondence address: Highfield House, Fochabers, Moray, IV32 7LD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 18 February 2016
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

METCALFE, Heather Margaret

• Correspondence address: Highfield House, Fochabers, Moray, IV32 7LD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 February 2014
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Certified Chartered Accountant

MUTTON, Andrew Edwin

• Correspondence address: 95 Sherbourne Road, Witney, Oxfordshire, OX28 5FQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 January 2007
• Resigned on: 7 December 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

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