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Bxtr Mch Ltd

SC663972

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

House Of Gods, 233 Cowgate, Edinburgh, EH1 1JQ
Incorporated 11/06/2020

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Robert Michael Baxter

director · Since 11/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Ross Andrew Baxter

director · Since 11/06/2020

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Andrew Maxwell

director · Since 03/06/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Also on 6 other boards

Ms Siu Man Alison Wong

director · Since 03/06/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 10 other boards

Robert Michael Baxter

director · Since 11/06/2020

British · United Kingdom · Age 51

Ross Andrew Baxter

director · Since 11/06/2020

British · Scotland · Age 48

Andrew Maxwell

director · Since 03/06/2024

Irish · Northern Ireland · Age 45

Siu Man Alison Wong

director · Since 03/06/2024

British · England · Age 39

Persons with Significant Control

Bxtr Holdings Limited

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

5/2, West Register Street, Edinburgh, EH2 2AA

Reg: Sc654880 · Companies House · Private Limited Company

Notified 11/06/2020

Charges4 outstanding

A registered charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 22/02/2021Registered 27/06/2026Satisfied 27/06/2026
A registered charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 23/12/2021Registered 27/06/2026Satisfied 27/06/2026
Charge
outstanding

WESTBROOKE PRIVATE CAPITAL SARL ACTING EXCLUSIVELY IN THE NAME AND ON BEHALF OF ITS COMPARTMENT

Created 03/12/2024Registered 11/12/2024
Charge
outstanding

WESTBROOKE PRIVATE CAPITAL SARL ACTING EXCLUSIVELY IN THE NAME AND ON BEHALF OF ITS COMPARTMENT

Created 03/12/2024Registered 04/12/2024
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 23/12/2021Registered 29/12/2021
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 22/02/2021Registered 02/03/2021

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1House Of Gods
2026-08-06

HOUSE OF GODS

post townEdinburgh
2026-08-06

EDINBURGH

officer appointedBAXTER, Robert Michael
2026-08-06
officer appointedBAXTER, Ross Andrew
2026-08-06
officer appointedMAXWELL, Andrew
2026-08-06
officer appointedWONG, Siu Man Alison
2026-08-06