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Baxter Design Company (Old Deer) Ltd

SC490196

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 THE SQUARE, PETERHEAD, AB42 5EH
Incorporated 31/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71111
Architectural activities

Officers

Mr Craig Stephen Fyvie

director · Since 31/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mrs Joan Helen Sinclair

director · Since 31/10/2014

DIRECTOR

BRITISH · SCOTLAND · Age 56

Mr Ryan Stephen Urquhart

director · Since 31/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Persons with Significant Control

Mr Ryan Stephen Urquhart

25–50% shares
25–50% votes

British · United Kingdom · Age 38

1 The Square, Mintlaw, Peterhead, AB42 5EH

Notified 11/01/2018

Mr Craig Stephen Fyvie

25–50% shares
25–50% votes

British · Scotland · Age 43

1 The Square, Mintlaw, Peterhead, AB42 5EH

Notified 11/01/2018

Baxter Design (Mintlaw) Limited

25–50% shares
25–50% votes

1 The Square, Mintlaw, Peterhead, AB42 5EH

Reg: Sc584259 · Scotland · Ltd

Notified 31/03/2025

Former PSCs

Mrs Joan Helen Sinclair

Ceased 31/03/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/11/2025Registered 05/12/2025