A & G ROBBIE LIMITED

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

    Company NameA & G ROBBIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC228639
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A & G ROBBIE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is A & G ROBBIE LIMITED located?

    Registered Office Address
    Lorien Cottage
    Church Road, Luthermuir
    AB30 1YS Laurencekirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & G ROBBIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A & G ROBBIE LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for A & G ROBBIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Alastair Robbie as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Change of details for Mr Alastair Robbie as a person with significant control on Dec 21, 2021

    2 pagesPSC04

    Director's details changed for Mr Alastair Robbie on Dec 21, 2021

    2 pagesCH01

    Change of details for Mr Alastair Robbie as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Change of details for Alfred James Robbie as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Cessation of Gordon Wallace Robbie as a person with significant control on Dec 25, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Statement of capital following an allotment of shares on Apr 06, 2018

    • Capital: GBP 3
    3 pagesSH01

    Notification of Alastair Robbie as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Confirmation statement made on Mar 01, 2018 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2017

    7 pagesAAMD

    Who are the officers of A & G ROBBIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBBIE, Alfred James
    Lorien Cottage
    Church Road, Luthermuir
    AB30 1YS Laurencekirk
    Kincardineshire
    Secretary
    Lorien Cottage
    Church Road, Luthermuir
    AB30 1YS Laurencekirk
    Kincardineshire
    British80824500001
    ROBBIE, Alastair
    14 Kinnear Square
    AB30 1UL Laurencekirk
    The Neuk
    Aberdeenshire
    Scotland
    Director
    14 Kinnear Square
    AB30 1UL Laurencekirk
    The Neuk
    Aberdeenshire
    Scotland
    ScotlandBritish241994500002
    ROBBIE, Alfred James
    Lorien Cottage
    Church Road, Luthermuir
    AB30 1YS Laurencekirk
    Kincardineshire
    Director
    Lorien Cottage
    Church Road, Luthermuir
    AB30 1YS Laurencekirk
    Kincardineshire
    ScotlandBritish80824500001
    PF & S ( SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    Nominee Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    900023490001
    ROBBIE, Gordon Wallace
    No 6 Holding
    Marykirk
    AB30 1UT Laurencekirk
    Dunchappin
    Scotland
    Director
    No 6 Holding
    Marykirk
    AB30 1UT Laurencekirk
    Dunchappin
    Scotland
    ScotlandBritish80824460003
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    Nominee Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    900023480001

    Who are the persons with significant control of A & G ROBBIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Robbie
    14 Kinnear Square
    AB30 1UL Laurencekirk
    The Neuk
    Aberdeenshire
    Scotland
    Apr 06, 2017
    14 Kinnear Square
    AB30 1UL Laurencekirk
    The Neuk
    Aberdeenshire
    Scotland
    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.
    Gordon Wallace Robbie
    Marykirk
    AB30 1UT Laurencekirk
    Dunchappin, No 6 Holding
    Scotland
    Apr 06, 2016
    Marykirk
    AB30 1UT Laurencekirk
    Dunchappin, No 6 Holding
    Scotland
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Alfred James Robbie
    Luthermuir
    AB30 1YS Laurencekirk
    Lorien Cottage, Church Road
    Scotland
    Apr 06, 2016
    Luthermuir
    AB30 1YS Laurencekirk
    Lorien Cottage, Church Road
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.

    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