JOSEPH ROBERTSON (ABERDEEN) LIMITED
Overview
| Company Name | JOSEPH ROBERTSON (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC125434 |
| 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 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 Address | No |
What are the latest accounts for JOSEPH ROBERTSON (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOSEPH ROBERTSON (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for JOSEPH ROBERTSON (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | RP01PSC01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge SC1254340010 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC1254340007 in full | 1 pages | MR04 | ||||||
Alterations to floating charge SC1254340008 | 21 pages | 466(Scot) | ||||||
Alterations to floating charge SC1254340006 | 21 pages | 466(Scot) | ||||||
Registration of charge SC1254340012, created on Mar 14, 2025 | 10 pages | MR01 | ||||||
Alterations to floating charge SC1254340009 | 18 pages | 466(Scot) | ||||||
Registration of charge SC1254340011, created on Mar 14, 2025 | 10 pages | MR01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of A.C. Morrison & Richards Llp as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
Alterations to floating charge SC1254340009 | 21 pages | 466(Scot) | ||||||
Alterations to floating charge SC1254340006 | 21 pages | 466(Scot) | ||||||
Alterations to floating charge SC1254340008 | 21 pages | 466(Scot) | ||||||
Registration of charge SC1254340010, created on Dec 14, 2022 | 10 pages | MR01 | ||||||
Registration of charge SC1254340009, created on Dec 12, 2022 | 15 pages | MR01 | ||||||
Confirmation statement made on Jun 05, 2022 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Jeremy Arthur Munday as a director on May 13, 2022 | 1 pages | TM01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||
Who are the officers of JOSEPH ROBERTSON (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KILSHAW, David Charles | Director | North Deeside Road Cults AB15 9PA Aberdeen Drumallan, 283 Aberdeenshire | United Kingdom | British | 18455470002 | |||||||||||||
| ROBERTSON, James | Director | Dundonnachaidh AB13 0NQ Milltimber Aberdeenshire | Scotland | British | 1402600002 | |||||||||||||
| ROBERTSON, Michael | Director | Highview House Cults AB15 9BE Aberdeen Aberdeenshire | Scotland | British | 55729810002 | |||||||||||||
| ROBERTSON, Simon | Director | Culter House Road AB13 0NQ Milltimber Highgrove House Aberdeenshire | British | 1402610006 | ||||||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||||||
| A C MORRISON & RICHARDS | Secretary | 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian | 37220001 | |||||||||||||||
| A.C. MORRISON & RICHARDS LLP | Secretary | Bon Accord Crescent AB11 6XY Aberdeen 18 Aberdeenshire Scotland |
| 198293200001 | ||||||||||||||
| MUNDAY, Jeremy Arthur | Director | Woodbastwick Road SE26 5LG London 59 England | England | British | 151360950002 | |||||||||||||
| WAUGH, Joanne | Nominee Director | 27 Castle Street EH2 3DN Edinburgh | British | 900000070001 |
Who are the persons with significant control of JOSEPH ROBERTSON (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Robertson | Jan 01, 2017 | Sinclair Rd AB11 9BG Aberdeen 45 Uk United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Simon Robertson | Apr 06, 2016 | Sinclair Rd AB11 9BG Aberdeen 45 Uk United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael Robertson | Apr 06, 2016 | Sinclair Rd AB11 9BG Aberdeen 45 Uk United Kingdom | 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