J. Baxter & Sons (Contractors) Limited
Company SC019422 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Samantha Jane Leith Director · appointed 2016
- Ian Alexander Leith Director · appointed 2006
Directors past 6 years
- Samantha Jane Leith Director · appointed 2016
- Ian Alexander Leith Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Samantha Jane Leith Director · appointed 2016
- Ian Alexander Leith Director · appointed 2006
Left in the last 12 months
- Philip Angus Leith Director · appointed 2016 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Joss (Aberdeen) Limited 2 shared directors
- Leiths (Aberdeen) Limited 2 shared directors
- Glenfinnan Hydro Limited 2 shared directors
- Fyfe Glenrock Limited 2 shared directors
Connected through a shared director
- Alexander Ross & Sons (Sand and Gravel) Limited 1 shared director
- Leiths (Scotland) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC019422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1936 |
| Address | RIGIFA,, COVE, ABERDEEN, AB12 3LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Alexander Leith
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GDM Properties LTD.
75-100% shares, 75-100% voting · notified 2025-09-23
Officers (9)
- Raeburn Christie Clark & Wallace LLP Corporate-secretary · appointed 2019
- Samantha Jane Leith Director · appointed 2016
- Ian Alexander Leith Director · appointed 2006
Show 6 former officers
- Philip Angus Leith Director · appointed 2016 · resigned 2025
- Claire Swanepoel Secretary · appointed 2002 · resigned 2006
- Emma Jane Torrance Le Sveur Director · appointed 2002 · resigned 2006
- Frances Helen Baxter Director · appointed 1996 · resigned 2006
- William George Baxter Secretary · resigned 2005
- Bruce John Mcnee Baxter Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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