Baxters Food Group Limited

ActiveSC023572 Private limited company
Incorporated
7 November 1945 (81 years)
Previously known as
W.A. Baxter & Sons Limited (until 21 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of fruit and vegetable juice (10320)
Other processing and preserving of fruit and vegetables (10390)
Manufacture of prepared meals and dishes (10850)
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Accounts type
Group
Region
Scotland
Address
12 Charlotte Square
Edinburgh
EH2 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
31
Outstanding
18
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Lynch, Dylan Page
Secretary · Appointed 28 October 2026
Director · Appointed 30 July 2025
Also at W.A. Baxter & Sons (Holdings) Limited, Orexis Fresh Foods Limited · more companies
British
Born March 1960 (66)
Director · Appointed 24 April 2024
Also at W.A. Baxter & Sons (Holdings) Limited, Orexis Fresh Foods Limited
British
Born February 1994 (32)
Director · Appointed 12 December 1990
Also at W.A. Baxter & Sons (Holdings) Limited, The National Angling Museum · more companies
Scottish
Born May 1961 (65)
Director · Appointed 20 April 1989
Also at W.A. Baxter & Sons (Holdings) Limited
British
Born November 1958
Officer history (44 former)
28 October 2026
Appointed Lynch, Dylan Page as Secretary
30 April 2026
Resigned Mckelvie, Gordon Campbell as Secretary
30 July 2025
Appointed Strain, Terence as Director
5 March 2025
Resigned Akehurst, Jonathan Firth as Director
29 January 2025
Appointed Akehurst, Jonathan Firth as Director
29 November 2024
Resigned Slevin, Kieran Martin Joseph as Director
24 April 2024
Appointed Mcniven-Baxter, Catherine Mhari as Director
21 November 2023
Resigned Strain, Terence as Director
23 September 2022
Appointed Slevin, Kieran Martin Joseph as Director
5 August 2020
Resigned Davis, Ronald as Director
30 October 2019
Appointed Strain, Terence as Director
21 August 2019
Resigned Strachan, Lucy Jill as Secretary
21 August 2019
Appointed Mckelvie, Gordon Campbell as Secretary
19 April 2019
Resigned Mcgill, Michael Scott as Director
28 September 2016
Appointed Mcgill, Michael Scott as Director
21 June 2016
Resigned Mcluckie, Peter Alexander as Director
6 June 2016
Resigned Metcalfe, Heather Margaret as Director
18 February 2016
Appointed Mcluckie, Peter Alexander as Director
18 February 2016
Appointed Davis, Ronald as Director
18 February 2016
Resigned Wheater, Nicholas John as Director
19 October 2015
Resigned Mcluckie, Peter Alexander as Secretary
19 October 2015
Appointed Strachan, Lucy Jill as Secretary
20 February 2015
Resigned King, William as Director
1 February 2014
Appointed Metcalfe, Heather Margaret as Director
20 July 2010
Resigned Stewart, Alastair as Director
9 December 2009
Appointed Stewart, Alastair as Director
7 December 2009
Resigned Arthur, Kerr as Director
7 December 2009
Resigned Mutton, Andrew Edwin as Director
23 January 2009
Resigned Dickson, Alan as Director
9 June 2008
Resigned Hepburn, James as Director
30 May 2008
Resigned Watson, James as Director
23 January 2008
Appointed Arthur, Kerr as Director
31 October 2007
Resigned Field, Andrew as Director
20 August 2007
Appointed Watson, James as Director
14 February 2007
Appointed Mcluckie, Peter Alexander as Secretary
14 February 2007
Resigned Burness LLP as Corporate Secretary
12 January 2007
Appointed Mutton, Andrew Edwin as Director
12 January 2007
Resigned Ratcliffe, David Keith as Director
12 January 2007
Appointed Hepburn, James as Director
12 January 2007
Appointed Field, Andrew as Director
12 January 2007
Appointed Burness LLP as Corporate Secretary
12 January 2007
Appointed King, William as Director
12 January 2007
Appointed Dickson, Alan as Director
12 January 2007
Appointed Wheater, Nicholas John as Director
12 January 2007
Resigned Ware, Trevor David Oliver as Director
12 January 2007
Resigned Fisher, Mitchell as Director
12 January 2007
Resigned Mckelvie, Gordon Campbell as Secretary
16 August 2006
Resigned Soutar, Norman Graeme Scott as Director
21 June 2006
Appointed Mckelvie, Gordon Campbell as Secretary
21 June 2006
Resigned Pia, Paul Dominic as Secretary
31 March 2006
Resigned Sewell, George as Director
21 September 2005
Appointed Sewell, George as Director
22 September 2004
Appointed Ratcliffe, David Keith as Director
22 September 2004
Resigned King, David as Director
22 September 2004
Resigned Lagden, Ronald Gordon as Director
23 June 2004
Appointed Soutar, Norman Graeme Scott as Director
18 June 2004
Resigned Baxter, Euphemia Ellen as Director
29 September 2003
Resigned Baxter, William Gordon as Director
31 December 2002
Resigned Carmichael, John Boyd as Director
8 April 2002
Appointed Pia, Paul Dominic as Secretary
7 April 2002
Resigned Anderson, Ian as Secretary
14 May 2001
Resigned Baxter, George Ian Adam as Director
29 March 2001
Appointed Fisher, Mitchell as Director
31 July 2000
Resigned Baxter, Robert Michael as Director
18 March 1999
Resigned Weir, James Finlay as Director
23 September 1998
Resigned Lewando, Jan as Director
1 September 1998
Appointed Carmichael, John Boyd as Director
10 August 1998
Appointed Anderson, Ian as Secretary
10 August 1998
Resigned Henderson, William Innes as Director
10 August 1998
Resigned Henderson, William Innes as Secretary
8 April 1998
Resigned Barnes, Joseph Harry George as Director
27 June 1997
Appointed Ware, Trevor David Oliver as Director
18 December 1996
Appointed Baxter, Robert Michael as Director
3 March 1995
Resigned Brand, William as Director
11 January 1994
Resigned Smith, Robert Henderson as Director
25 October 1993
Appointed Barnes, Joseph Harry George as Director
5 November 1992
Appointed King, David as Director
31 July 1992
Resigned Baxter, Margaret as Director
9 July 1991
Resigned Main, Peter Tester as Director
12 December 1990
Appointed Baxter, Audrey Caroline as Director
20 April 1989
Appointed Brand, William as Director
20 April 1989
Appointed Baxter, Andrew Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. Sc233302

Group structure 3 companies

Ownership group derived from the Companies House PSC register

W.A. Baxter & Sons (Holdings) Limited
Baxters Food Group Limited This company Owns 75–100% of shares
Orexis Fresh Foods Limited Owns 75–100% of shares

What Baxters Food Group say about themselves

“Baxters Shop - famous for our Scottish luxury soups, handmade jams, curds, preserves, condiments, relishes, and luxury hampers”

— from baxtersfoodgroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a secretary
4 November 2026Registration of a charge
4 November 2026Registration of a charge
30 April 2026Termination of appointment of a secretary
20 January 2026Confirmation statement with no updates11 January 2026
Show all recent filings

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