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JOSEPH ROBERTSON (ABERDEEN) LIMITED

JOSEPH ROBERTSON (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOSEPH ROBERTSON (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC125434
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOSEPH ROBERTSON (ABERDEEN) LIMITED?

    • Production of meat and poultry meat products (10130) / Manufacturing
    • Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

    Where is JOSEPH ROBERTSON (ABERDEEN) LIMITED located?

    Registered Office Address
    45 Sinclair Rd
    AB11 9BG Aberdeen
    Uk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOSEPH ROBERTSON (ABERDEEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JOSEPH ROBERTSON (ABERDEEN) LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2025
    Next Confirmation Statement DueJun 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2024
    OverdueNo

    What are the latest filings for JOSEPH ROBERTSON (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC1254340010 in full

    		1 pagesMR04

    Satisfaction of charge SC1254340007 in full

    		1 pagesMR04

    Alterations to floating charge SC1254340008

    		21 pages466(Scot)

    Alterations to floating charge SC1254340006

    		21 pages466(Scot)

    Registration of charge SC1254340012, created on Mar 14, 2025

    		10 pagesMR01

    Alterations to floating charge SC1254340009

    		18 pages466(Scot)

    Registration of charge SC1254340011, created on Mar 14, 2025

    		10 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of A.C. Morrison & Richards Llp as a secretary on Mar 31, 2024

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		36 pagesAA

    Alterations to floating charge SC1254340009

    		21 pages466(Scot)

    Alterations to floating charge SC1254340006

    		21 pages466(Scot)

    Alterations to floating charge SC1254340008

    		21 pages466(Scot)

    Registration of charge SC1254340010, created on Dec 14, 2022

    		10 pagesMR01

    Registration of charge SC1254340009, created on Dec 12, 2022

    		15 pagesMR01

    Confirmation statement made on Jun 05, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Jeremy Arthur Munday as a director on May 13, 2022

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 17, 2022Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID ON THIS REPURCHASE.

    Group of companies' accounts made up to Dec 31, 2020

    		34 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 45 45 Sinclair Rd Aberdeen Aberdeen Uk AB11 9BG United Kingdom to 45 Sinclair Rd Aberdeen Uk AB11 9BG on Jun 04, 2021

    		1 pagesAD01

    Registered office address changed from 18 Bon Accord Crescent Aberdeen AB11 6XY to 45 45 Sinclair Rd Aberdeen Aberdeen Uk AB11 9BG on Jun 04, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of JOSEPH ROBERTSON (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILSHAW, David Charles
    North Deeside Road
    Cults
    AB15 9PA Aberdeen
    Drumallan, 283
    Aberdeenshire
    		Director
    North Deeside Road
    Cults
    AB15 9PA Aberdeen
    Drumallan, 283
    Aberdeenshire
    		United KingdomBritishCompany Director18455470002
    ROBERTSON, James
    Dundonnachaidh
    AB13 0NQ Milltimber
    Aberdeenshire
    		Director
    Dundonnachaidh
    AB13 0NQ Milltimber
    Aberdeenshire
    		ScotlandBritishFish Processor1402600002
    ROBERTSON, Michael
    Highview House
    Cults
    AB15 9BE Aberdeen
    Aberdeenshire
    		Director
    Highview House
    Cults
    AB15 9BE Aberdeen
    Aberdeenshire
    		ScotlandBritishFish Processor55729810002
    ROBERTSON, Simon
    Culter House Road
    AB13 0NQ Milltimber
    Highgrove House
    Aberdeenshire
    		Director
    Culter House Road
    AB13 0NQ Milltimber
    Highgrove House
    Aberdeenshire
    		BritishFish Processor1402610006
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    A C MORRISON & RICHARDS
    18 Bon-Accord Crescent
    AB11 6XY Aberdeen
    Grampian
    		Secretary
    18 Bon-Accord Crescent
    AB11 6XY Aberdeen
    Grampian
    		37220001
    A.C. MORRISON & RICHARDS LLP
    Bon Accord Crescent
    AB11 6XY Aberdeen
    18
    Aberdeenshire
    Scotland
    		Secretary
    Bon Accord Crescent
    AB11 6XY Aberdeen
    18
    Aberdeenshire
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    Registration NumberSO305309
    		198293200001
    MUNDAY, Jeremy Arthur
    Woodbastwick Road
    SE26 5LG London
    59
    England
    		Director
    Woodbastwick Road
    SE26 5LG London
    59
    England
    		EnglandBritishCompany Director151360950002
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    		Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    		British900000070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOSEPH ROBERTSON (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Robertson
    Sinclair Rd
    AB11 9BG Aberdeen
    45
    Uk
    United Kingdom
    		Apr 06, 2016
    Sinclair Rd
    AB11 9BG Aberdeen
    45
    Uk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Robertson
    Sinclair Rd
    AB11 9BG Aberdeen
    45
    Uk
    United Kingdom
    		Apr 06, 2016
    Sinclair Rd
    AB11 9BG Aberdeen
    45
    Uk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Robertson
    Sinclair Rd
    AB11 9BG Aberdeen
    45
    Uk
    United Kingdom
    		Apr 06, 2016
    Sinclair Rd
    AB11 9BG Aberdeen
    45
    Uk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0