WILLIAM ROBERTSON & SONS LIMITED
Overview
| Company Name | WILLIAM ROBERTSON & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC097852 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM ROBERTSON & SONS LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
Where is WILLIAM ROBERTSON & SONS LIMITED located?
| Registered Office Address | Belmont Factory Hardengreen Industrial Estate EH22 3NX Dalkeith Midlothian, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM ROBERTSON & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WILLIAM ROBERTSON & SONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM ROBERTSON & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WILLIAM ROBERTSON & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Shona Bell | Secretary | Belmont Factory Hardengreen Industrial Estate EH22 3NX Dalkeith Midlothian, | British | Manager | 95888720001 | |||||
| ROBERTSON, Shona Bell | Director | Belmont Factory Hardengreen Industrial Estate EH22 3NX Dalkeith Midlothian, | Scotland | British | 95888720001 | |||||
| ROBERTSON, Stephen Scott | Director | Belmont Factory Hardengreen Industrial Estate EH22 3NX Dalkeith Midlothian, | Scotland | British | 6335450004 | |||||
| ROBERTSON, Valerie Eleanor | Director | Belmont Factory Hardengreen Industrial Estate EH22 3NX Dalkeith Midlothian, | Scotland | British | 730780002 | |||||
| ROBERTSON, Walter | Director | Belmont Factory Hardengreen Industrial Estate EH22 3NX Dalkeith Midlothian, | Scotland | British | 244690003 | |||||
| ROBERTSON, Valerie Eleanor | Secretary | Fallhills Farm House Fallhills EH26 8QE Howgate Midlothian | British | 730780002 |
Who are the persons with significant control of WILLIAM ROBERTSON & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Scott Robertson | Apr 06, 2016 | Belmont Factory Hardengreen Industrial Estate EH22 3NX Dalkeith Midlothian, | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Shona Bell Robertson | Apr 06, 2016 | Belmont Factory Hardengreen Industrial Estate EH22 3NX Dalkeith Midlothian, | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0