ROBERTSON & BAXTER LIMITED

Overview

Company Name	ROBERTSON & BAXTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC003587
Jurisdiction	Scotland
Date of Creation	Aug 18, 1897

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERTSON & BAXTER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROBERTSON & BAXTER LIMITED located?

Registered Office Address	100 Queen Street G1 3DN Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of ROBERTSON & BAXTER LIMITED?

Previous Company Names
Company Name	From	Until
THE DALARUAN DISTILLERY COMPANY LIMITED	Mar 19, 2004	Mar 19, 2004
TEG FRUIT LIMITED	Apr 25, 2003	Apr 25, 2003
LANG BROTHERS, LIMITED	Aug 18, 1897	Aug 18, 1897

What are the latest accounts for ROBERTSON & BAXTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ROBERTSON & BAXTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for ROBERTSON & BAXTER LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 31, 2024	Notification of The Edrington Group Limited as a person with significant control on Dec 21, 2023	2 pages	PSC02

Jan 31, 2024	Cessation of Edrington Distillers Limited as a person with significant control on Dec 21, 2023	1 pages	PSC07

Dec 07, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 13, 2020	Appointment of Mr Gavin James Murray as a secretary on Sep 01, 2020	2 pages	AP03

Oct 13, 2020	Termination of appointment of Martin Alexander Cooke as a secretary on Sep 01, 2020	1 pages	TM02

Oct 13, 2020	Termination of appointment of Martin Alexander Cooke as a director on Sep 01, 2020	1 pages	TM01

Dec 04, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Oct 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Appointment of Mr Scott John Mccroskie as a director on Aug 24, 2017	2 pages	AP01

Aug 31, 2017	Appointment of Mr Paul Andrew Hyde as a director on Aug 24, 2017	2 pages	AP01

Jun 15, 2017	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on Jun 15, 2017	1 pages	AD01

Jan 04, 2017	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of ROBERTSON & BAXTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Gavin James Queen Street G1 3DN Glasgow 100 Scotland	Sep 01, 2020		Secretary	Queen Street G1 3DN Glasgow 100 Scotland					275312110001
HYDE, Paul Andrew Queen Street G1 3DN Glasgow 100 Scotland	Aug 24, 2017		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1972-9	Company Director	161263380002
MCCROSKIE, Scott John Queen Street G1 3DN Glasgow 100 Scotland	Aug 24, 2017		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1967-11	Company Director	91732810001
COOKE, Martin Alexander Queen Street G1 3DN Glasgow 100 Scotland	Jul 01, 1997	Sep 01, 2020	Secretary	Queen Street G1 3DN Glasgow 100 Scotland		British			136961730001
LEGGAT, George 10 Glenburn Road Bearsden G61 4PT Glasgow Lanarkshire		Aug 01, 1997	Secretary	10 Glenburn Road Bearsden G61 4PT Glasgow Lanarkshire		British			497320002
BIRRELL, Iain Buchanan, Mr. 16 Barclay Drive G84 9RD Helensburgh Dunbartonshire		Mar 31, 2001	Director	16 Barclay Drive G84 9RD Helensburgh Dunbartonshire	Scotland	British	1942-3	Distiller	498870001
COOKE, Martin Alexander Queen Street G1 3DN Glasgow 100 Scotland	Aug 01, 2006	Sep 01, 2020	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1961-9	Company Secretary	136961730001
CURLE, Ian Barrett 2500 Great Western Road Glasgow G15 6RW	Mar 31, 2001	Jan 01, 2015	Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1961-10	Director	1076950006
GOOD, John James Griffen, Sir Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Mar 31, 2001	Aug 01, 2006	Director	Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Scotland	British	1943-9	Director	65806120005
GOOD, John James Griffen, Sir Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire		Jul 31, 1996	Director	Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Scotland	British	1943-9	Distiller	65806120005
GUERIN, Paul Alphonse Andre 7 Braidburn Crescent EH10 6EL Edinburgh Midlothian		Mar 31, 2001	Director	7 Braidburn Crescent EH10 6EL Edinburgh Midlothian	Scotland	British	1951-3	Distiller	498860001
HOGG, William Scott 33 Westbourne Gardens G12 9PF Glasgow	Apr 01, 1996	Jun 30, 1997	Director	33 Westbourne Gardens G12 9PF Glasgow		British	1963-8	Chartered Accountant	60381590002
HUNTER, Richard Jackson Arrol 2500 Great Western Road Glasgow G15 6RW	Mar 31, 2001	Jul 01, 2014	Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1955-5	Chartered Accountant	59000001
HUNTER, Richard Jackson Arrol Ronachan, Drumore Road Killearn G63 9NX Glasgow		Dec 31, 1991	Director	Ronachan, Drumore Road Killearn G63 9NX Glasgow	Scotland	British	1955-5	Distiller	59000001
JACKSON, Barrie Mason 26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian		May 31, 2005	Director	26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Scotland	British	1955-5	Distiller	59010012
KING, David Thomas 53a Monreith Road Newlands G43 2NZ Glasgow	Jul 03, 1995	Dec 31, 1998	Director	53a Monreith Road Newlands G43 2NZ Glasgow		British	1964-7	Distiller	44005110003
LEGGAT, George 10 Glenburn Road Bearsden G61 4PT Glasgow Lanarkshire	Apr 03, 1995	Mar 31, 2001	Director	10 Glenburn Road Bearsden G61 4PT Glasgow Lanarkshire	Scotland	British	1945-12	Distiller	497320002
SHORT, Alexander Brian Cooper 2500 Great Western Road Glasgow G15 6RW	Jan 01, 2015	Jul 04, 2016	Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1967-6	Management Accountant	91254170004
TURLE, James Edward 79 Hughenden Lane G12 9XN Glasgow Lanarkshire		Dec 31, 1991	Director	79 Hughenden Lane G12 9XN Glasgow Lanarkshire		British	1940-11	Distiller	497330001
WALKER, James Edward Marr 7 Heatherbrae Bishopbriggs G64 2TA Glasgow Lanarkshire		Dec 31, 1991	Director	7 Heatherbrae Bishopbriggs G64 2TA Glasgow Lanarkshire		British	1944-8	Distiller	498880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERTSON & BAXTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Edrington Group Limited

Dec 21, 2023

Queen Street

G1 3DN Glasgow

100

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk Company Law
Place Registered	Scotland
Registration Number	Sc036374

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Edrington Distillers Limited

Apr 06, 2016

Great Western Road

G15 6RW Glasgow

2500

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc14472

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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