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W.A. Baxter & Sons (Holdings) Limited

SC233302

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

Notable Risks

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

Details

12 CHARLOTTE SQUARE, EDINBURGH, EH2 4DJ
Incorporated 26/06/2002

Compliance

Last accounts

29/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Gordon Baxter

director · Since 15/06/2004

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 6 other boards

Miss Audrey Caroline Baxter

director · Since 15/06/2004

DIRECTOR

SCOTTISH · SCOTLAND · Age 65

Also on 13 other boards

Mr Peter Julian Lederer

director · Since 01/09/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 6 other boards

Mr Paul Duffy

director · Since 28/05/2020

COMPANY DIRECTOR

BRITISH · IRELAND · Age 60

Ms Ruth Elizabeth Davidson

director · Since 28/07/2021

POLITICIAN

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Alexander Philip Manson

director · Since 03/08/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 64

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

Miss Audrey Caroline Baxter

25–50% shares
25–50% votes

Scottish · Scotland · Age 65

12, Charlotte Square, Edinburgh, EH2 4DJ

Notified 06/04/2016

Charges10 outstanding

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

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS AGENT)

Created 31/05/2023Registered 16/06/2023
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 09/06/2023
Charge
outstanding

TCW ASSET MANAGEMENT COMPANY LLC (AS AGENT)

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

TCW ASSET MANAGEMENT COMPANY LLC (AS AGENT AND TRUSTEE)

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

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

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

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

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

TCW ASSET MANAGEMENT COMPANY LLC (AS AGENT AND TRUSTEE)

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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