W.A. BAXTER & SONS (HOLDINGS) LIMITED

Company number SC233302

34 officers / 24 resignations

MCKELVIE, Gordon Campbell

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Active): Secretary
• Appointed on: 21 June 2016

BAXTER, Andrew Gordon

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 15 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BAXTER, Audrey Caroline

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 15 June 2004
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

DAVIDSON, Ruth Elizabeth

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 28 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Politician

DUFFY, Paul

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 28 May 2020
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

HAGMAN, Eric

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Active): Director
• Date of birth: July 1946
• Appointed on: 1 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LEDERER, Peter Julian

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MANSON, Alexander Philip

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 3 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

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

SLEVIN, Kieran Martin Joseph

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 3 August 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCKELVIE, Gordon Campbell

• Correspondence address: Flat 2/1, 26 Belhaven Terrace West, Glasgow, G12 0UL
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Solicitor

MCLUCKIE, Peter Alexander

• Correspondence address: Highfield House, Fochabers, Moray, IV32 7LD
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 21 June 2016
• Nationality: British
• Occupation: Secretary

PIA, Paul Dominic

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 21 June 2006
• Nationality: British

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2002
• Resigned on: 23 June 2004

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 12 January 2007

DAVIS, Ronald

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 December 2013
• Resigned on: 25 October 2023
• 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: 16 August 2006
• Resigned on: 12 January 2007
• 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: 16 August 2006
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Director

FISHER, Mitchell

• Correspondence address: No 3 Welcolmbe Grange, 9 Benson Road, Stratford-Upon-Avon, CV37 6UU
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 12 January 2007
• Resigned on: 19 July 2010
• Nationality: British
• Occupation: Consultant

HEPBURN, James

• Correspondence address: Cardens Reach, Pluscarden, Elgin, Morayshire, IV30 8TZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 August 2006
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, William

• Correspondence address: Highfield House, Fochabers, Moray, IV32 7LD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 December 2009
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KING, William

• Correspondence address: 10 Douglas Muir Gardens, Milngavie, Glasgow, Lanarkshire, G62 7RZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 August 2006
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAINS, Jeffrey Philip

• Correspondence address: 59 Rue D'Auvergne, St Lambert, Quebec, J4s 1b5, Canada
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 August 2006
• Resigned on: 12 January 2007
• Nationality: Canadian
• 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

METCALFE, Heather Margaret

• Correspondence address: Highfield House, Main Road, Mosstodloch, Fochabers, Moray, Scotland, 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

MURRAY, Edward Davidson

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 March 2007
• Resigned on: 5 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUTTON, Andrew Edwin

• Correspondence address: 95 Sherbourne Road, Witney, Oxfordshire, OX28 5FQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 August 2006
• Resigned on: 12 January 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

RATCLIFFE, David Keith

• Correspondence address: Highfield House, Fochabers, Moray, IV32 7LD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 January 2007
• Resigned on: 30 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, Alastair

• Correspondence address: Highfield House, Fochabers, Moray, IV32 7LD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 December 2009
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STRAIN, Terence

• Correspondence address: 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 October 2019
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SUGDEN, James Edward

• Correspondence address: Highfield House, Fochabers, Moray, IV32 7LD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 September 2014
• Resigned on: 28 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WARE, Trevor David Oliver

• Correspondence address: Highfield House, Fochabers, Moray, IV32 7LD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 12 January 2007
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHEATER, Nicholas John

• Correspondence address: Suil-Na-Deas, 5 Glebe Park Dyke, Forres, Morayshire, IV36 2WT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 August 2006
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2002
• Resigned on: 23 June 2004