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ROBOTIC SYSTEMS SCOTLAND LIMITED

ROBOTIC SYSTEMS SCOTLAND LIMITED

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

    • Overview

    Company NameROBOTIC SYSTEMS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC261245
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROBOTIC SYSTEMS SCOTLAND LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is ROBOTIC SYSTEMS SCOTLAND LIMITED located?

    Registered Office Address
    Unit 1-3 Sandy Road
    Scone
    PH2 6LJ Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBOTIC SYSTEMS SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROBOTIC SYSTEMS SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for ROBOTIC SYSTEMS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from 6 Atholl Crescent Perth PH1 5JN Scotland to 1-3 Sandy Road Scone Perth PH2 6LJ

    		1 pagesAD02

    Confirmation statement made on Dec 23, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of ROBOTIC SYSTEMS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Jennifer
    20 Fernhill Road
    PH2 7BE Perth
    		Secretary
    20 Fernhill Road
    PH2 7BE Perth
    		British94765770001
    WALKER, Gordon
    20 Fernhill Road
    PH2 7BE Perth
    		Director
    20 Fernhill Road
    PH2 7BE Perth
    		ScotlandBritish94765760001
    WALKER, Jennifer
    20 Fernhill Road
    PH2 7BE Perth
    		Director
    20 Fernhill Road
    PH2 7BE Perth
    		ScotlandBritish94765770001
    WALKER, Ross Gordon
    46 Queen Street
    PH2 0EJ Perth
    		Director
    46 Queen Street
    PH2 0EJ Perth
    		ScotlandBritish94765780001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    TULLEY, Jonathan Angus
    Gordon Cottage
    Hall Road
    PH2 6BY Guildtown
    Perthshire
    		Director
    Gordon Cottage
    Hall Road
    PH2 6BY Guildtown
    Perthshire
    		United KingdomBritish119807800001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBOTIC SYSTEMS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Walker
    Fernhill Road
    PH2 7BE Perth
    20
    Scotland
    		Jun 30, 2016
    Fernhill Road
    PH2 7BE Perth
    20
    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.
    • 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.
    Mrs Jennifer Walker
    Fernhill Road
    PH2 7BE Perth
    20
    Scotland
    		Jun 30, 2016
    Fernhill Road
    PH2 7BE Perth
    20
    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.
    • 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.
    Mr Ross Gordon Walker
    Queen Street
    PH2 0EJ Perth
    46
    Scotland
    		Jun 30, 2016
    Queen Street
    PH2 0EJ Perth
    46
    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.
    • 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.
    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