J. Baxter & Sons (Contractors) Limited

ActiveSC019422 Private limited company
Incorporated
19 November 1936 (89 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Alexander Leith
Accounts type
Small
Region
Scotland
Address
Rigifa
Cove
Aberdeen
AB12 3LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Raeburn Christie Clark & Wallace LLP
Corporate Secretary · Appointed 1 August 2019
Director · Appointed 13 December 2016
British
Born May 1975 (51)
Director · Appointed 31 May 2006
British
Born September 1948 (78)
Officer history (9 former)
10 September 2025
Resigned Leith, Philip Angus as Director
1 August 2019
Appointed Raeburn Christie Clark & Wallace LLP as Corporate Secretary
31 July 2019
Resigned Raeburn Christie Clark & Wallace as Corporate Secretary
13 December 2016
Appointed Leith, Samantha Jane as Director
13 December 2016
Appointed Leith, Philip Angus as Director
31 May 2006
Resigned Swanepoel, Claire as Secretary
31 May 2006
Appointed Raeburn Christie Clark & Wallace as Corporate Secretary
31 May 2006
Appointed Leith, Ian Alexander as Director
31 May 2006
Resigned Swanepoel, Claire as Director
31 May 2006
Resigned Torrance Le Sveur, Emma Jane as Director
31 May 2006
Resigned Baxter, Frances Helen as Director
14 September 2005
Resigned Baxter, William George as Director
25 January 2005
Appointed Swanepoel, Claire as Secretary
25 January 2005
Resigned Baxter, William George as Secretary
28 May 2004
Resigned Baxter, Bruce John Mcnee as Director
10 June 2002
Appointed Swanepoel, Claire as Director
10 June 2002
Appointed Torrance Le Sveur, Emma Jane as Director
27 May 1996
Appointed Baxter, Frances Helen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1948 (78)

Holdings 1

Companies where J. Baxter & Sons (Contractors) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 123

DateDescriptionMade Up ToPagesPDF
4 November 2026Notification of a person with significant control
4 November 2026Cessation of a person with significant control
3 November 2026Confirmation statement with no updates30 October 2026
1 October 2026Accounts for a small company31 December 2025
3 November 2025Confirmation statement with no updates30 October 2025
Show all 123 filings

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