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Companies/SC469934

Bph Baxter'S Place Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
17103328Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-30 · No cessation recorded

Source record 120698785
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-21 · Ceased 2026-09-30

Source record 115438906
Shares: over 75%, up to 100%

Notified 2018-07-18 · Ceased 2021-12-21

Source record 113720824
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-21

Source record 109321641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AF
Andrew FishCurrent director
Appointed 2026-09-30
+4 others
DT
Desmond TaljaardCurrent director
Appointed 2026-09-30
+145 others
Show 8 historical appointments
LS
Liezl Desiree SwartResigned director
Resigned 2026-03-27
JK
Jochen KauschmannResigned director
Resigned 2025-06-03 · 1 yr · Investment Manager
CorpCsc Cls UK LimitedResigned secretary
Resigned 2024-01-03 · 2 yrs
CK
Christopher KulaResigned director
Resigned 2021-12-21 · 4 yrs · Finance Director
BH
Bhriz HollowayResigned director
Resigned 2021-12-21 · 4 yrs · Senior Vice President
JB
Jonathan BraidleyResigned director
Resigned 2021-12-21 · 3 yrs · Investment Professional
CS
Christopher StewartResigned director
Resigned 2014-02-28 · 7 yrs · Director
AA
Archie AitonResigned director
Resigned 2014-02-13 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active