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Baxters Food Group Limited

SC023572

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 18 outstanding charges (-10)

Details

12 CHARLOTTE SQUARE, EDINBURGH, EH2 4DJ
Incorporated 07/11/1945

Compliance

Last accounts

29/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

10320
Manufacture of fruit and vegetable juice
10390
Other processing and preserving of fruit and vegetables
10850
Manufacture of prepared meals and dishes
10890
Manufacture of other food products

Officers

Mr Andrew Gordon Baxter

director · Since 20/04/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 6 other boards

Miss Audrey Caroline Baxter

director · Since 12/12/1990

DIRECTOR

SCOTTISH · SCOTLAND · Age 65

Also on 13 other boards

Miss Catherine Mhari Mcniven-Baxter

director · Since 24/04/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 2 other boards

Mr Terence Strain

director · Since 30/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 30 other boards

Persons with Significant Control

W.A. Baxter & Sons (Holdings) Limited

75–100% shares

Highfield House, Highfield House, Fochabers, IV32 7LD

Reg: Sc233302 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges18 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/04/2025Registered 09/05/2025
Charge
outstanding

TCW ASSET MANAGEMENT COMPANY LLC (AS AGENT AND TRUSTEE)

Created 12/08/2024Registered 20/08/2024
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS AGENT AND TRUSTEE)

Created 12/08/2024Registered 20/08/2024
Charge
outstanding

TCW ASSET MANAGEMENT COMPANY LLC

Created 31/01/2024Registered 12/02/2024
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 31/01/2024Registered 12/02/2024
Charge
outstanding

TCW ASSET MANAGEMENT COMPANY LLC (AS AGENT)

Created 31/05/2023Registered 16/06/2023
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS AGENT)

Created 31/05/2023Registered 16/06/2023
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS TRUSTEE)

Created 31/05/2023Registered 12/06/2023
Charge
outstanding

TCW ASSET MANAGEMENT COMPANY LLC (AS TRUSTEE)

Created 31/05/2023Registered 12/06/2023
Charge
outstanding

TCW ASSET MANAGEMENT COMPANY LLC (AS TRUSTEE)

Created 31/05/2023Registered 12/06/2023
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS TRUSTEE)

Created 31/05/2023Registered 12/06/2023
Charge
outstanding

TCW ASSET MANAGEMENT COMPANY LLC (AS AGENT)

Created 31/05/2023Registered 09/06/2023
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS AGENT)

Created 31/05/2023Registered 09/06/2023
Charge
outstanding

TCW ASSET MANAGEMENT COMPANY LLC (AS ADMINISTRATIVE AGENT)

Created 31/05/2023Registered 07/06/2023
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT AND AUSTRALIAN SECURITY TRUSTEE

Created 31/05/2023Registered 07/06/2023
Charge
outstanding

TCW ASSET MANAGEMENT COMPANY LLC (AS ADMINISTRATIVE AGENT AND AUSTRALIAN SECURITY TRUSTEE)

Created 31/05/2023Registered 07/06/2023
Charge
outstanding

TCW ASSET MANAGEMENT COMPANY LLC (AS AGENT AND TRUSTEE)

Created 31/05/2023Registered 06/06/2023
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS AGENT AND TRUSTEE)

Created 31/05/2023Registered 06/06/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 21/12/2022Registered 23/12/2022Satisfied 02/06/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 18/12/2020Registered 18/12/2020Satisfied 02/06/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/07/2016Registered 03/08/2016Satisfied 02/06/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/07/2016Registered 03/08/2016Satisfied 02/06/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/07/2016Registered 29/07/2016Satisfied 02/06/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 09/10/2014Registered 20/10/2014Satisfied 26/07/2016
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 10/10/2014Registered 17/10/2014Satisfied 26/07/2016
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 10/10/2014Registered 17/10/2014Satisfied 26/07/2016
Charge
satisfied

HSBC BANK PLC

Created 08/07/2014Registered 23/07/2014Satisfied 13/01/2015
Charge
satisfied

HSBC BANK PLC

Created 28/05/2014Registered 30/05/2014Satisfied 13/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/2007Registered 04/05/2007Satisfied 03/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/1985Registered 17/06/1985Satisfied 03/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/11/1982Registered 22/11/1982Satisfied 03/06/2014