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W.A. Baxter & Sons (Holdings) Limited

Directors

Current

10

Retired

24

Closed

—

Director Details

Director Name	Miss Audrey Caroline Baxter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Scottish
Appointment Status	Current
Director Ownership	22.61%
Appointment Type	Director
Appointment Date	15 June 2004 (1 year, 11 months after company formation)
Appointment Duration	19 years, 11 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Andrew Gordon Baxter
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	23.41%
Appointment Type	Director
Appointment Date	15 June 2004 (1 year, 11 months after company formation)
Appointment Duration	19 years, 11 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Eric Hagman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2013 (11 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Peter Julian Lederer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2015 (13 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Gordon Campbell McKelvie
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	21 June 2016 (13 years, 12 months after company formation)
Appointment Duration	7 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Paul Duffy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 May 2020 (17 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Ms Ruth Elizabeth Davidson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 July 2021 (19 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Politician
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Kieran Martin Joseph Slevin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 August 2022 (20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Alexander Philip Manson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 August 2022 (20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Miss Catherine Mhari McNiven-Baxter
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 April 2024 (21 years, 10 months after company formation)
Appointment Duration	3 weeks, 2 days
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Paul Dominic Pia
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 June 2004 (1 year, 11 months after company formation)
Appointment Duration	2 years (Resigned 21 June 2006)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr James Hepburn
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2006 (4 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 12 January 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardens Reach Pluscarden Elgin Morayshire IV30 8TZ Scotland

Director Name	Jeffrey Philip Mains
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2006 (4 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 12 January 2007)
Assigned Occupation	Company Director
Correspondence Address	59 Rue D'Auvergne St Lambert Quebec J4s 1b5 Canada

Director Name	Mr Andrew Edwin Mutton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2006 (4 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 12 January 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	95 Sherbourne Road Witney Oxfordshire OX28 5FQ

Director Name	Mr Nicholas John Wheater
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2006 (4 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 12 January 2007)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Suil-Na-Deas 5 Glebe Park Dyke Forres Morayshire IV36 2WT Scotland

Director Name	Andrew Field
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2006 (4 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 12 January 2007)
Assigned Occupation	Company Director
Correspondence Address	69 Balgreen Road Edinburgh Midlothian EH12 5UA Scotland

Director Name	Mr Alan Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2006 (4 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 12 January 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranmere Linden Park Hawick Roxburghshire TD9 8SU Scotland

Director Name	Mr Trevor David Oliver Ware
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2007 (4 years, 6 months after company formation)
Appointment Duration	7 years (Resigned 31 January 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Director Name	David Keith Ratcliffe
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2007 (4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 30 March 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Director Name	Mr Mitchell Fisher
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2007 (4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 19 July 2010)
Assigned Occupation	Consultant
Correspondence Address	No 3 Welcolmbe Grange 9 Benson Road Stratford-Upon-Avon CV37 6UU

Director Name	Mr Gordon Campbell McKelvie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 January 2007 (4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 June 2009)
Assigned Occupation	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 2/1 26 Belhaven Terrace West Glasgow G12 0UL Scotland

Director Name	Mr Edward Davidson Murray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 2007 (4 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (Resigned 05 August 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Peter Alexander McLuckie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2009 (6 years, 11 months after company formation)
Appointment Duration	7 years (Resigned 21 June 2016)
Assigned Occupation	Secretary
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Director Name	Mr Alastair Stewart
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2009 (7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 20 July 2010)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Director Name	Mr William King
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2009 (7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 20 February 2015)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Director Name	Mr Ronald Davis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2013 (11 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 25 October 2023)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mrs Heather Margaret Metcalfe
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2014 (11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 06 June 2016)
Assigned Occupation	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Highfield House Main Road Mosstodloch Fochabers Moray IV32 7LD Scotland

Director Name	Mr James Edward Sugden
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2014 (12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 28 December 2017)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2016 (14 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 19 April 2019)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Terence Strain
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2019 (17 years, 4 months after company formation)
Appointment Duration	4 years (Resigned 21 November 2023)
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Burness (Directors) Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2002 (same day as company formation)
Appointment Duration	1 year, 12 months (Resigned 23 June 2004)
Corporation	This director is a corporation
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Burness
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 June 2002 (same day as company formation)
Appointment Duration	1 year, 12 months (Resigned 23 June 2004)
Corporation	This director is a corporation
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Director Name	Burness Llp
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 June 2006 (3 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 12 January 2007)
Corporation	This director is a corporation
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

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