BPH Baxter's Place Limited

ActiveSC469934 Private limited company

Incorporated: 13 February 2014 (12 years)
Previously known as: CSG Baxter's Place Limited (until 5 January 2022)
Industry: Hotels and similar accommodation (55100)
Directors: Andrew John Fish
Desmond Louis Mildmay Taljaard
Owned by: 17103328
Accounts type: Full
Region: Scotland
Address: 1-3 Baxter's Place
Edinburgh
EH1 3AF

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 3 March 2027
Last conf. stmt: 17 February 2026

Charges

Total: 25
Outstanding: 3
Part satisfied: 0
Satisfied: 22

Officers 2 active

Officer details are public data from the Companies House register.

Fish, Andrew John

Director · Appointed 30 September 2026

Also at LR Acquisition 2 Limited, Manor Close East Horsley Residents' Association Limited, Lro Edinburgh Opco Limited · more companies

British

Born December 1968 (57)

Taljaard, Desmond Louis Mildmay

Director · Appointed 30 September 2026

Also at LR GR Manchester Ltd, LR GR Canterbury Ltd, LR GR 4 Points Edinburgh Ltd · more companies

British

Born April 1961 (65)

Officer history (8 former)

30 September 2026

Resigned Holloway, Bhriz as Director

30 September 2026

Appointed Taljaard, Desmond Louis Mildmay as Director

30 September 2026

Resigned Swart, Liezl Desiree as Director

30 September 2026

Resigned Kauschmann, Jochen Andreas, Mr. as Director

30 September 2026

Resigned Csc Cls (UK) Limited as Corporate Secretary

30 September 2026

Appointed Fish, Andrew John as Director

30 September 2026

Resigned Kula, Christopher Andre as Director

27 March 2026

Appointed Swart, Liezl Desiree as Director

3 June 2025

Appointed Kauschmann, Jochen Andreas, Mr. as Director

3 June 2025

Resigned Braidley, Jonathan Patrick as Director

3 January 2024

Appointed Csc Cls (UK) Limited as Corporate Secretary

21 December 2021

Appointed Braidley, Jonathan Patrick as Director

21 December 2021

Appointed Kula, Christopher Andre as Director

21 December 2021

Appointed Holloway, Bhriz as Director

21 December 2021

Resigned Stewart, Christopher John as Director

21 December 2021

Resigned Aiton, Archie John as Director

28 February 2014

Appointed Stewart, Christopher John as Director

13 February 2014

Appointed Aiton, Archie John as Director

Ownership 1 active

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

17103328

Corporate entity · Notified 30 September 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited

Former controllers (3)

30 September 2026

Ceased Hicp Holdings Limited — Owns 75–100% of shares

21 December 2021

Ceased Situs Asset Management Limited — Owns 75–100% of shares

21 December 2021

Ceased CSG Baxter's Place Holdings Limited — Holds 75–100% of voting rights

Filings 123

Date	Description	Made Up To
14 October 2026	Satisfaction of a charge in full
14 October 2026	Satisfaction of a charge in full
14 October 2026	Satisfaction of a charge in full
14 October 2026	Satisfaction of a charge in full
13 October 2026	Full accounts	31 March 2026