Baxterstorey Scotland Limited

ActiveSC368377 Private limited company
Incorporated
11 November 2009 (16 years)
Industry
Other food services (56290)
Directors
Mark Paul Mcculloch
Owned by
Accounts type
Full
Region
Scotland
Address
8 Fairways Business Park
Deer Park Avenue
Livingston
EH54 8AF

Filing status

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

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Baxterstorey Limited, Portico Corporate Reception Management Limited, WSH International Investments Limited · more companies
British
Born April 1982 (44)
Mcculloch, Mark Paul
Director · Appointed 1 March 2026
British
Born January 1986 (40)
Director · Appointed 1 June 2024
Also at Baxterstorey Limited, Portico Corporate Reception Management Limited, South West Larder Limited · more companies
British
Born April 1982 (44)
Director · Appointed 21 April 2023
Also at Bartlett Mitchell Limited, The Genuine Dining Co. Limited, WSH International Investments Limited · more companies
Irish
Born May 1970 (56)
Director · Appointed 21 April 2023
Also at Bartlett Mitchell Limited, The Genuine Dining Co. Limited, Baxterstorey Limited · more companies
French,British
Born November 1968
Bradley, Marc
Secretary · Appointed 12 November 2009
Director · Appointed 12 November 2009
Also at WSH Events Limited, Bartlett Mitchell Limited, BF Capital Limited · more companies
British
Born April 1975 (51)
Director · Appointed 12 November 2009
Also at WSH Events Limited, Bartlett Mitchell Limited, WSH Retail Limited · more companies
British
Born January 1953 (73)
Officer history (13 former)
1 July 2026
Appointed Mitchell, Christopher Stephen as Director
1 March 2026
Appointed Mcculloch, Mark Paul as Director
1 March 2026
Resigned Wood, Gifford Jeremy as Director
31 December 2025
Resigned Mcdowell, Arran Gordon as Director
1 June 2024
Appointed Schofield, Hannah Jane as Director
30 November 2023
Resigned Pearce, Richard Peter as Director
21 April 2023
Appointed Mcdowell, Arran Gordon as Director
21 April 2023
Resigned Mahony, Christopher Noel as Director
21 April 2023
Appointed Trotignot, Frederic as Director
21 April 2023
Appointed Harte, Ronan Brian as Director
31 December 2021
Resigned Sandbach, Maureen as Director
30 November 2021
Resigned Burston, David as Director
31 July 2021
Resigned Bennett, John David as Director
30 December 2019
Resigned Fennell, Simon Toby as Director
30 December 2019
Appointed Burston, David as Director
30 December 2019
Appointed Sandbach, Maureen as Director
30 December 2019
Appointed Pearce, Richard Peter as Director
1 May 2012
Appointed Bennett, John David as Director
15 March 2012
Appointed Fennell, Simon Toby as Director
1 March 2011
Appointed Mahony, Christopher Noel as Director
1 March 2011
Resigned Bennett, John David as Director
27 May 2010
Resigned Flynn, Richard Anthony as Director
12 November 2009
Appointed Wood, Gifford Jeremy as Director
12 November 2009
Appointed Flynn, Richard Anthony as Director
12 November 2009
Appointed Bennett, John David as Director
12 November 2009
Appointed Bradley, Marc as Director
12 November 2009
Appointed Storey, Alastair Dunbar as Director
12 November 2009
Appointed Bradley, Marc as Secretary
12 November 2009
Resigned Burness LLP as Corporate Secretary
12 November 2009
Resigned Gray, Gary George as Director
12 November 2009
Resigned Burness (Directors) Limited as Corporate Director
11 November 2009
Appointed Burness LLP as Corporate Secretary
11 November 2009
Appointed Gray, Gary George as Director
11 November 2009
Appointed Burness (Directors) Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01962583

Filings 95

DateDescriptionMade Up ToPagesPDF
1 July 2026Full accounts31 December 2025
1 July 2026Appointment of a director
18 March 2026Registration of a charge
11 March 2026Appointment of a director
11 March 2026Termination of appointment of a director
Show all 95 filings

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