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Baxterstorey Scotland Limited

SC368377

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

Notable Risks

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

Details

8 FAIRWAYS BUSINESS PARK, DEER PARK AVENUE, LIVINGSTON, EH54 8AF
Incorporated 11/11/2009

Compliance

Last accounts

25/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

56290
Other food service activities

Officers

Mr Marc Bradley

director · Since 12/11/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 78 other boards

Marc Bradley

secretary · Since 12/11/2009

Mr Alastair Dunbar Storey

director · Since 12/11/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 64 other boards

Frederic Trotignot

director · Since 21/04/2023

FINANCE DIRECTOR

FRENCH,BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Ronan Brian Harte

director · Since 21/04/2023

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Ms Hannah Jane Schofield

director · Since 01/06/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mark Paul Mcculloch

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Baxterstorey Limited

75–100% shares
75–100% votes
Appoint directors

The Waterfront, 300 Thames Valley Park, Reading, RG6 1PT

Reg: 01962583 · Companies House · Corporate

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

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

Created 13/03/2026Registered 18/03/2026
Charge
outstanding

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

Created 16/05/2024Registered 30/05/2024
Charge
outstanding

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

Created 16/05/2024Registered 24/05/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 13/05/2019Registered 22/05/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 13/05/2019Registered 22/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 16/12/2016Registered 21/12/2016Satisfied 20/03/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2013Registered 23/11/2013Satisfied 20/03/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2011Registered 01/03/2011Satisfied 21/01/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2011Registered 01/03/2011Satisfied 21/01/2014