MITCHELLS ROBERTON LTD

MITCHELLS ROBERTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMITCHELLS ROBERTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC497188
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MITCHELLS ROBERTON LTD?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is MITCHELLS ROBERTON LTD located?

    Registered Office Address
    George House
    36 North Hanover Street
    G1 2AD Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITCHELLS ROBERTON LTD?

    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 MITCHELLS ROBERTON LTD?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for MITCHELLS ROBERTON LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Feb 06, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 06, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 06, 2023 with updates

    8 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Termination of appointment of Ian Cameron Ferguson as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Feb 06, 2022 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Director's details changed for Heather Michele Warnock on Jun 09, 2021

    2 pagesCH01

    Termination of appointment of Donald Bremner Reid as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Feb 06, 2021 with updates

    9 pagesCS01

    Appointment of Allyson Gilchrist as a director on Sep 01, 2020

    2 pagesAP01

    Appointment of Laura Catherine Schiavone as a director on Sep 01, 2020

    2 pagesAP01

    Appointment of Heather Michele Warnock as a director on Sep 01, 2020

    2 pagesAP01

    Appointment of Joyce Mary Moss as a director on Sep 01, 2020

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 06, 2020 with updates

    8 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Appointment of Mr Kenneth Steven Gerber as a director on Sep 01, 2019

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Termination of appointment of Neil James Mackenzie as a director on Mar 31, 2019

    1 pagesTM01

    Satisfaction of charge SC4971880002 in full

    4 pagesMR04

    Confirmation statement made on Feb 06, 2019 with updates

    8 pagesCS01

    Who are the officers of MITCHELLS ROBERTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONN, Joel Martin
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    ScotlandBritishSolicitor78596740002
    GERBER, Kenneth Steven
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    ScotlandBritishSolicitor31166820001
    GILCHRIST, Allyson
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    ScotlandBritishSolicitor273721270001
    INGLIS, Mary Morag, Ms.
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    ScotlandBritishSolicitor171707880001
    INGLIS, Ronald James
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    ScotlandBritishSolicitor115785190002
    LEATHAM, Ross James
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    ScotlandBritishSolicitor194789780001
    MCKEE, Heather Michele
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    ScotlandBritishSolicitor273720750002
    MCLELLAN, Martin David
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    ScotlandBritishSolicitor242101040001
    MOSS, Joyce Mary
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    ScotlandBritishSolicitor273720530001
    NEILLY, Paul David
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    ScotlandBritishSolicitor199090340001
    SCHIAVONE, Laura Catherine
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    ScotlandBritishSolicitor273720800001
    BALLANTINE, David Alexander Russell
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    ScotlandBritishSolicitor348120002
    FERGUSON, Ian Cameron
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    ScotlandBritishSolicitor90500910001
    MACKENZIE, Neil James
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    ScotlandBritishSolicitor1007480003
    REID, Donald Bremner
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    United KingdomBritishSolicitor1234290003

    What are the latest statements on persons with significant control for MITCHELLS ROBERTON LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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