BAXTERS FOOD GROUP LIMITED
SC023572 · Active · Ltd · 80 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Jan 2027 (last filed 11 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
25 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BAXTERS FOOD GROUP LIMITED
SC023572Active· Ltd· Scotland· 1945-11-07Incorporated 1945-11-07Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MCKELVIE, Gordon Campbell· SecretaryResigned 2026-04-30
- STRAIN, Terence· DirectorAppointed 2025-07-30
- AKEHURST, Jonathan Firth· DirectorResigned 2025-03-05
- SLEVIN, Kieran Martin Joseph· DirectorResigned 2024-11-29
BAXTER, Andrew Gordon
Director
- Appointed
- 1989-04-20
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1958
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BAXTER, Audrey Caroline
Director
- Appointed
- 1990-12-12
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 05/1961
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MCNIVEN-BAXTER, Catherine Mhari
Director
- Appointed
- 2024-04-24
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1994
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STRAIN, Terence
Director
- Appointed
- 2025-07-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1960
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ANDERSON, Ian
Secretary
- Appointed
- 1998-08-10
- Resigned
- 2002-04-07
- Nationality
- British
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HENDERSON, William Innes
Secretary
- Appointed
- —
- Resigned
- 1998-08-10
- Nationality
- British
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MCKELVIE, Gordon Campbell
Secretary
- Appointed
- 2019-08-21
- Resigned
- 2026-04-30
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MCKELVIE, Gordon Campbell
Secretary
- Appointed
- 2006-06-21
- Resigned
- 2007-01-12
- Nationality
- British
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MCLUCKIE, Peter Alexander
Secretary
- Appointed
- 2007-02-14
- Resigned
- 2015-10-19
- Nationality
- British
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PIA, Paul Dominic
Secretary
- Appointed
- 2002-04-08
- Resigned
- 2006-06-21
- Nationality
- British
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STRACHAN, Lucy Jill
Secretary
- Appointed
- 2015-10-19
- Resigned
- 2019-08-21
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BURNESS LLP
Corporate Secretary
- Appointed
- 2007-01-12
- Resigned
- 2007-02-14
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AKEHURST, Jonathan Firth
Director
- Appointed
- 2025-01-29
- Resigned
- 2025-03-05
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1983
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ARTHUR, Kerr
Director
- Appointed
- 2008-01-23
- Resigned
- 2009-12-07
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1970
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BARNES, Joseph Harry George
Director
- Appointed
- 1993-10-25
- Resigned
- 1998-04-08
- Nationality
- British
- Born
- 07/1930
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BAXTER, Euphemia Ellen
Director
- Appointed
- —
- Resigned
- 2004-06-18
- Nationality
- British
- Born
- 08/1924
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BAXTER, George Ian Adam
Director
- Appointed
- —
- Resigned
- 2001-05-14
- Nationality
- British
- Born
- 06/1920
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BAXTER, Margaret
Director
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
- Born
- 12/1924
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BAXTER, Robert Michael
Director
- Appointed
- 1996-12-18
- Resigned
- 2000-07-31
- Nationality
- British
- Born
- 11/1962
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BAXTER, William Gordon
Director
- Appointed
- —
- Resigned
- 2003-09-29
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1918
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BRAND, William
Director
- Appointed
- 1989-04-20
- Resigned
- 1995-03-03
- Nationality
- British
- Born
- 04/1947
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CARMICHAEL, John Boyd
Director
- Appointed
- 1998-09-01
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 05/1937
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DAVIS, Ronald
Director
- Appointed
- 2016-02-18
- Resigned
- 2020-08-05
- Nationality
- American
- Residence
- United States
- Born
- 09/1957
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DICKSON, Alan
Director
- Appointed
- 2007-01-12
- Resigned
- 2009-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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FIELD, Andrew
Director
- Appointed
- 2007-01-12
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 09/1962
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FISHER, Mitchell
Director
- Appointed
- 2001-03-29
- Resigned
- 2007-01-12
- Nationality
- British
- Born
- 02/1944
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HENDERSON, William Innes
Director
- Appointed
- —
- Resigned
- 1998-08-10
- Nationality
- British
- Born
- 08/1938
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HEPBURN, James
Director
- Appointed
- 2007-01-12
- Resigned
- 2008-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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KING, David
Director
- Appointed
- 1992-11-05
- Resigned
- 2004-09-22
- Nationality
- British
- Born
- 09/1930
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KING, William
Director
- Appointed
- 2007-01-12
- Resigned
- 2015-02-20
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1957
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LAGDEN, Ronald Gordon
Director
- Appointed
- —
- Resigned
- 2004-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1927
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LEWANDO, Jan
Director
- Appointed
- —
- Resigned
- 1998-09-23
- Nationality
- British
- Born
- 05/1909
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MAIN, Peter Tester
Director
- Appointed
- —
- Resigned
- 1991-07-09
- Nationality
- British
- Born
- 03/1925
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MCGILL, Michael Scott
Director
- Appointed
- 2016-09-28
- Resigned
- 2019-04-19
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1968
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MCLUCKIE, Peter Alexander
Director
- Appointed
- 2016-02-18
- Resigned
- 2016-06-21
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1970
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METCALFE, Heather Margaret
Director
- Appointed
- 2014-02-01
- Resigned
- 2016-06-06
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1972
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MUTTON, Andrew Edwin
Director
- Appointed
- 2007-01-12
- Resigned
- 2009-12-07
- Nationality
- English
- Residence
- England
- Born
- 12/1965
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RATCLIFFE, David Keith
Director
- Appointed
- 2004-09-22
- Resigned
- 2007-01-12
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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SEWELL, George
Director
- Appointed
- 2005-09-21
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 11/1946
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SLEVIN, Kieran Martin Joseph
Director
- Appointed
- 2022-09-23
- Resigned
- 2024-11-29
- Nationality
- Irish
- Residence
- England
- Born
- 04/1964
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SMITH, Robert Henderson
Director
- Appointed
- —
- Resigned
- 1994-01-11
- Nationality
- British
- Born
- 01/1934
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SOUTAR, Norman Graeme Scott
Director
- Appointed
- 2004-06-23
- Resigned
- 2006-08-16
- Nationality
- British
- Born
- 07/1960
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STEWART, Alastair
Director
- Appointed
- 2009-12-09
- Resigned
- 2010-07-20
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1969
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STRAIN, Terence
Director
- Appointed
- 2019-10-30
- Resigned
- 2023-11-21
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1960
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WARE, Trevor David Oliver
Director
- Appointed
- 1997-06-27
- Resigned
- 2007-01-12
- Nationality
- British
- Residence
- England
- Born
- 08/1942
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WATSON, James
Director
- Appointed
- 2007-08-20
- Resigned
- 2008-05-30
- Nationality
- British
- Born
- 12/1969
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WEIR, James Finlay
Director
- Appointed
- —
- Resigned
- 1999-03-18
- Nationality
- British
- Born
- 03/1939
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WHEATER, Nicholas John
Director
- Appointed
- 2007-01-12
- Resigned
- 2016-02-18
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1961
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