IAN ROBB TIMBER HARVESTING LIMITED

Overview

Company Name	IAN ROBB TIMBER HARVESTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC256367
Jurisdiction	Scotland
Date of Creation	Sep 21, 2003

Summary

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

What is the purpose of IAN ROBB TIMBER HARVESTING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IAN ROBB TIMBER HARVESTING LIMITED located?

Registered Office Address	40 John Porter Wynd AB15 8LE Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for IAN ROBB TIMBER HARVESTING LIMITED?

Next Accounts
Overdue	No
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 IAN ROBB TIMBER HARVESTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for IAN ROBB TIMBER HARVESTING LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2026	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jan 09, 2026	Registration of charge SC2563670003, created on Jan 09, 2026	8 pages	MR01

Dec 04, 2025	Satisfaction of charge SC2563670002 in full	1 pages	MR04

Sep 26, 2025	Confirmation statement made on Sep 21, 2025 with updates	5 pages	CS01

Sep 16, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Sep 27, 2024	Registration of charge SC2563670002, created on Sep 24, 2024	40 pages	MR01

Sep 26, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 21, 2023 with updates	4 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Mar 01, 2023	Statement of capital following an allotment of shares on Nov 01, 2022 Capital: GBP 10	3 pages	SH01

Oct 07, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Oct 20, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Oct 20, 2021	Termination of appointment of Margaret Dorothy Milne Robb as a secretary on Sep 15, 2021	1 pages	TM02

Feb 25, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Feb 04, 2021	Director's details changed for Ian Mckenzie Robb on Jan 14, 2021	2 pages	CH01

Feb 04, 2021	Change of details for Ian Mckenzie Robb as a person with significant control on Jan 14, 2021	2 pages	PSC04

Feb 04, 2021	Registered office address changed from 11 Beckram Terrace Aberdeen Aberdeenshire AB15 8LW Scotland to 40 John Porter Wynd Aberdeen AB15 8LE on Feb 04, 2021	1 pages	AD01

Oct 06, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

May 11, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Nov 05, 2019	Amended total exemption full accounts made up to Dec 31, 2018	8 pages	AAMD

Oct 10, 2019	Change of details for Ian Mckenzie Robb as a person with significant control on Oct 10, 2019	2 pages	PSC04

Oct 10, 2019	Registered office address changed from 13 Faulkner Avenue Laurencekirk AB30 1GU United Kingdom to 11 Beckram Terrace Aberdeen Aberdeenshire AB15 8LW on Oct 10, 2019	1 pages	AD01

Oct 03, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of IAN ROBB TIMBER HARVESTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBB, Ian Mckenzie John Porter Wynd AB15 8LE Aberdeen 40 Scotland	Sep 21, 2003		Director	John Porter Wynd AB15 8LE Aberdeen 40 Scotland	Scotland	British	1972-2	93442360006
ROBB, Margaret Dorothy Milne Chrislovan Keithhall AB51 0LN Inverurie Aberdeenshire	Sep 21, 2003	Sep 15, 2021	Secretary	Chrislovan Keithhall AB51 0LN Inverurie Aberdeenshire		British		94898610001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Sep 21, 2003	Sep 21, 2003	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Sep 21, 2003	Sep 21, 2003	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IAN ROBB TIMBER HARVESTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ian Mckenzie Robb John Porter Wynd AB15 8LE Aberdeen 40 Scotland	Apr 06, 2016	John Porter Wynd AB15 8LE Aberdeen 40 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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