Website & contact details
- Website
W.A. Baxter & Sons (Holdings) Limited
- Incorporated
- 26 June 2002 (24 years)
- Previously known as
- Baxters Food Group Limited (until 21 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Audrey Caroline Baxter
- Accounts type
- Group
- Region
- Scotland
- Address
- 12 Charlotte SquareEdinburghEH2 4DJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Charges
- Total
- 11
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Lynch, Dylan Page
Secretary · Appointed 28 October 2026
Director · Appointed 30 July 2025
British
Born March 1960 (66)
Director · Appointed 24 April 2024
British
Born February 1994 (32)
Director · Appointed 3 August 2022
British
Born December 1961 (64)
Director · Appointed 28 July 2021
British
Born November 1978
Duffy, Paul
Director · Appointed 28 May 2020
British
Born December 1965 (60)
Director · Appointed 1 September 2015
British
Born November 1950
British
Born November 1958
Director · Appointed 15 June 2004
Scottish
Born May 1961 (65)
Officer history (28 former)
28 October 2026
Appointed Lynch, Dylan Page as Secretary
30 April 2026
Resigned Mckelvie, Gordon Campbell as Secretary
29 October 2025
30 July 2025
5 March 2025
29 January 2025
29 November 2024
24 April 2024
21 November 2023
25 October 2023
3 August 2022
3 August 2022
28 July 2021
5 August 2020
28 May 2020
Appointed Duffy, Paul as Director
30 October 2019
19 April 2019
28 December 2017
28 September 2016
21 June 2016
21 June 2016
Appointed Mckelvie, Gordon Campbell as Secretary
6 June 2016
1 September 2015
20 February 2015
16 September 2014
30 March 2014
1 February 2014
31 January 2014
1 December 2013
1 December 2013
20 July 2010
19 July 2010
9 December 2009
9 December 2009
1 June 2009
1 June 2009
21 March 2007
12 January 2007
12 January 2007
12 January 2007
12 January 2007
12 January 2007
12 January 2007
12 January 2007
12 January 2007
12 January 2007
Resigned Mains, Jeffrey Philip as Director
12 January 2007
12 January 2007
12 January 2007
16 August 2006
16 August 2006
Appointed Mains, Jeffrey Philip as Director
16 August 2006
16 August 2006
16 August 2006
16 August 2006
16 August 2006
21 June 2006
21 June 2006
23 June 2004
23 June 2004
15 June 2004
15 June 2004
15 June 2004
26 June 2002
26 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born May 1961 (65)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
W.A. Baxter & Sons (Holdings) Limited This company
Baxters Food Group Limited Owns 75–100% of shares
Orexis Fresh Foods Limited Owns 75–100% of shares
What W.A. Baxter & Sons say about themselves
“Baxters Shop - famous for our Scottish luxury soups, handmade jams, curds, preserves, condiments, relishes, and luxury hampers”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a secretary | |||
| 4 November 2026 | Registration of a charge | |||
| 4 November 2026 | Registration of a charge | |||
| 4 November 2026 | Registration of a charge | |||
| 9 September 2026 | Replacement filing for the appointment of a director |
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