BAXTERSTOREY SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC368377

Incorporation date

11/11/2009

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2009)

18/03/2026

Registration of charge SC3683770009, created on 2026-03-13

View PDF (10 pages)

11/03/2026

Appointment of Mark Paul Mcculloch as a director on 2026-03-01

View PDF (2 pages)

11/03/2026

Termination of appointment of Gifford Jeremy Wood as a director on 2026-03-01

View PDF (1 pages)

05/01/2026

Termination of appointment of Arran Gordon Mcdowell as a director on 2025-12-31

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

29/09/2025

Director's details changed for Frederic Trotignot on 2025-09-29

View PDF (2 pages)

25/06/2025

Full accounts made up to 2024-12-25

View PDF (41 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

01/07/2024

Full accounts made up to 2023-12-27

View PDF (40 pages)

26/06/2024

Appointment of Ms Hannah Jane Schofield as a director on 2024-06-01

View PDF (2 pages)

30/05/2024

Registration of charge SC3683770008, created on 2024-05-16

View PDF (10 pages)

24/05/2024

Registration of charge SC3683770007, created on 2024-05-16

View PDF (65 pages)

12/12/2023

Termination of appointment of Richard Peter Pearce as a director on 2023-11-30

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

05/07/2023

Full accounts made up to 2022-12-28

View PDF (34 pages)

05/05/2023

Appointment of Mr Ronan Brian Harte as a director on 2023-04-21

View PDF (2 pages)

05/05/2023

Appointment of Arran Gordon Mcdowell as a director on 2023-04-21

View PDF (2 pages)

05/05/2023

Appointment of Frederic Trotignot as a director on 2023-04-21

View PDF (2 pages)

05/05/2023

Termination of appointment of Christopher Noel Mahony as a director on 2023-04-21

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

06/07/2022

Full accounts made up to 2021-12-29

View PDF (35 pages)

04/04/2022

Termination of appointment of Maureen Sandbach as a director on 2021-12-31

View PDF (1 pages)

04/04/2022

Termination of appointment of David Burston as a director on 2021-11-30

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-30

View PDF (31 pages)

03/08/2021

Termination of appointment of John David Bennett as a director on 2021-07-31

View PDF (1 pages)

16/12/2020

Full accounts made up to 2019-12-27

View PDF (29 pages)

16/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

02/01/2020

Appointment of David Burston as a director on 2019-12-30

View PDF (2 pages)

02/01/2020

Appointment of Mr Richard Peter Pearce as a director on 2019-12-30

View PDF (2 pages)

02/01/2020

Appointment of Maureen Sandbach as a director on 2019-12-30

View PDF (2 pages)

02/01/2020

Termination of appointment of Simon Toby Fennell as a director on 2019-12-30

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (4 pages)

20/09/2019

Full accounts made up to 2018-12-28

View PDF (27 pages)

22/05/2019

Registration of charge SC3683770005, created on 2019-05-13

View PDF (21 pages)

22/05/2019

Registration of charge SC3683770006, created on 2019-05-13

View PDF (48 pages)

20/03/2019

Satisfaction of charge SC3683770004 in full

View PDF (1 pages)

20/03/2019

Satisfaction of charge SC3683770003 in full

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-29

View PDF (27 pages)

02/01/2018

Confirmation statement made on 2017-11-11 with updates

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-30

View PDF (26 pages)

09/05/2017

Register inspection address has been changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH

View PDF (1 pages)

27/04/2017

Registered office address changed from Edinburgh South Gyle Westpoint 4 Redheughs Rigg Edinburgh Midlothian EH12 9DQ to 8 Fairways Business Park, Deer Park Avenue Livingston EH54 8AF on 2017-04-27

View PDF (1 pages)

25/01/2017

Director's details changed for Christopher Noel Mahony on 2017-01-24

View PDF (2 pages)

25/01/2017

Director's details changed for Simon Toby Fennell on 2017-01-24

View PDF (2 pages)

21/12/2016

Registration of charge SC3683770004, created on 2016-12-16

View PDF (80 pages)

11/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2016-01-01

View PDF (20 pages)

01/02/2016

Director's details changed for Simon Toby Fennell on 2016-02-01

View PDF (2 pages)

21/01/2016

Director's details changed for Simon Toby Fennell on 2016-01-21

View PDF (2 pages)

18/11/2015

Auditor's resignation

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (9 pages)

23/07/2015

Full accounts made up to 2014-12-26

View PDF (19 pages)

19/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (9 pages)

30/05/2014

Full accounts made up to 2013-12-27

View PDF (19 pages)

21/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

21/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

28/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (9 pages)

28/11/2013

Director's details changed for Alastair Dunbar Storey on 2013-04-02

View PDF (2 pages)

28/11/2013

Director's details changed for Gifford Jeremy Wood on 2013-04-02

View PDF (2 pages)

28/11/2013

Director's details changed for Christopher Noel Mahony on 2013-04-02

View PDF (2 pages)

28/11/2013

Secretary's details changed for Marc Bradley on 2013-04-02

View PDF (2 pages)

28/11/2013

Director's details changed for Marc Bradley on 2013-04-02

View PDF (2 pages)

28/11/2013

Director's details changed for Mr John David Bennett on 2013-04-02

View PDF (2 pages)

23/11/2013

Registration of charge 3683770003

View PDF (26 pages)

08/07/2013

Full accounts made up to 2012-12-28

View PDF (18 pages)

19/11/2012

Appointment of John David Bennett as a director

View PDF (2 pages)

16/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (9 pages)

19/07/2012

Full accounts made up to 2011-12-30

View PDF (19 pages)

27/03/2012

Appointment of Simon Toby Fennell as a director

View PDF (2 pages)

25/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (16 pages)

25/11/2011

Appointment of Christopher Noel Mahony as a director

View PDF (3 pages)

25/11/2011

Termination of appointment of John Bennett as a director

View PDF (2 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

09/03/2011

Resolutions

View PDF (30 pages)

01/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (31 pages)

01/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

19/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (16 pages)

19/11/2010

Termination of appointment of Richard Flynn as a director

View PDF (2 pages)

22/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

22/02/2010

Register inspection address has been changed

View PDF (2 pages)

13/11/2009

Appointment of Richard Anthony Flynn as a director

View PDF (2 pages)

13/11/2009

Appointment of Gifford Jeremy Wood as a director

View PDF (2 pages)

13/11/2009

Appointment of Marc Bradley as a secretary

View PDF (1 pages)

13/11/2009

Appointment of Marc Bradley as a director

View PDF (2 pages)

13/11/2009

Appointment of Alastair Dunbar Storey as a director

View PDF (2 pages)

13/11/2009

Appointment of John David Bennett as a director

View PDF (2 pages)

12/11/2009

Termination of appointment of a director

View PDF (1 pages)

12/11/2009

Termination of appointment of Burness (Directors) Limited as a director

View PDF (1 pages)

12/11/2009

Termination of appointment of Burness Llp as a secretary

View PDF (1 pages)

12/11/2009

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

11/11/2009

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

11/11/2026

Last change occurred

25/12/2024

Accounts

Full

Last made up date

25/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bradley, Marc	Director	12/11/2009 - Present	71
BURNESS PAULL LLP	Corporate Secretary	11/11/2009 - 12/11/2009	987
Fennell, Simon Toby	Director	15/03/2012 - 30/12/2019	6
Storey, Alastair Dunbar	Director	12/11/2009 - Present	102
BURNESS PAULL (DIRECTORS) LIMITED	Corporate Director	11/11/2009 - 12/11/2009	231

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAXTERSTOREY SCOTLAND LIMITED

BAXTERSTOREY SCOTLAND LIMITED is an(a) Active company incorporated on 11/11/2009 with the registered office located at 8 Fairways Business Park, Deer Park Avenue, Livingston EH54 8AF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAXTERSTOREY SCOTLAND LIMITED?

BAXTERSTOREY SCOTLAND LIMITED is currently Active. It was registered on 11/11/2009 .

Where is BAXTERSTOREY SCOTLAND LIMITED located?

BAXTERSTOREY SCOTLAND LIMITED is registered at 8 Fairways Business Park, Deer Park Avenue, Livingston EH54 8AF.

What does BAXTERSTOREY SCOTLAND LIMITED do?

BAXTERSTOREY SCOTLAND LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BAXTERSTOREY SCOTLAND LIMITED?

The latest filing was on 18/03/2026: Registration of charge SC3683770009, created on 2026-03-13.