Company NameJohn Robertson & Sons Hamcurers Limited
DirectorsHumphrey Robertson and Iain Kerr Robertson
Company StatusActive
Company NumberSC022598
CategoryPrivate Limited Company
Incorporation Date13 November 1943(76 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1511Production and preserving of meat
SIC 10110Processing and preserving of meat

Directors

Director NameMr Humphrey Robertson
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1989(45 years, 12 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director & Secretary
Country of ResidenceUnited Kingdom
Correspondence Address88 Princes Street
Ardrossan
Ayrshire
KA22 8DQ
Scotland
Director NameMr Iain Kerr Robertson
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1989(45 years, 12 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address88 Princes Street
Ardrossan
Ayrshire
KA22 8DQ
Scotland
Director NameJohn Speir Robertson
Date of BirthJuly 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1989(45 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 April 1993)
RoleCompany Director
Correspondence Address8 Witches Linn
Ardrossan
Ayrshire
KA22 8NP
Scotland
Secretary NameJohn Speir Robertson
NationalityBritish
StatusResigned
Appointed25 October 1989(45 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 October 1991)
RoleCompany Director
Correspondence Address8 Witches Linn
Ardrossan
Ayrshire
KA22 8NP
Scotland
Secretary NameMr Humphrey Robertson
NationalityBritish
StatusResigned
Appointed10 October 1991(47 years, 11 months after company formation)
Appointment Duration27 years, 11 months (resigned 11 September 2019)
RoleCompany Director & Secretary
Country of ResidenceUnited Kingdom
Correspondence Address88 Princes Street
Ardrossan
Ayrshire
KA22 8DQ
Scotland
Director NameMrs Aileen Anne Brown
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1997(53 years, 5 months after company formation)
Appointment Duration22 years, 5 months (resigned 11 September 2019)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address88 Princes Street
Ardrossan
Ayrshire
KA22 8DQ
Scotland
Director NameMr Richard Straszewskyj
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2014(71 years after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 2018)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address88 Princes Street
Ardrossan
Ayrshire
KA22 8DQ
Scotland
Director NameMr Alistair John Millar
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2019(75 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 08 November 2019)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address88 Princes Street
Ardrossan
Ayrshire
KA22 8DQ
Scotland

Contact

Websiterobertsonsfinefoods.com

Location

Registered Address88 Princes Street
Ardrossan
Ayrshire
KA22 8DQ
Scotland
ConstituencyNorth Ayrshire and Arran
WardArdrossan and Arran
Address Matches2 other UK companies use this postal address

Shareholders

7.4k at £1Judith Maclaren
7.13%
Ordinary
7.4k at £1Stephen Robertson
7.13%
Ordinary
29.7k at £1Mr I.k. Robertson
28.80%
Ordinary
22.1k at £1Mrs E. Robertson
21.38%
Ordinary
16.9k at £1Humphrey Robertson
16.33%
Ordinary
16.5k at £1Mrs M. Fraser
16.03%
Ordinary
556 at £1Iain Robertson
0.54%
Preference
555 at £1Judith Maclaren
0.54%
Preference
556 at £1Stephen Robertson
0.54%
Preference
500 at £1Richard Straszewskyj
0.48%
Ordinary
416 at £1Humphrey Robertson
0.40%
Preference
417 at £1Mrs M. Fraser
0.40%
Preference
300 at £1Aileen Anne Brown
0.29%
Ordinary

Financials

Year2014
Turnover£12,401,582
Net Worth£3,178,647
Cash£1,125,702
Current Liabilities£596,358

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return6 September 2019 (1 year ago)
Next Return Due18 October 2020 (2 weeks, 3 days from now)

Charges

29 November 1982Delivered on: 2 December 1982
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 1.546 acres at inches road, ardrossan.
Outstanding
30 July 1974Delivered on: 30 July 1974
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Grs ayr standard security
Secured details: All sums due or to become due.
Particulars: 14 windmill street, saltcoats, ayrshire 18/18A windmill street, saltcoats, ayrshire 13.47 poles on south east side of windmill st. Saltcoats, ayrshire 53 sq. Yds at rear of nos. 4, 6, & 8 windmill st, saltcoats, ayrshire four dwelling houses at no. 8 windmill st, saltcoats, ayrshire shop no 6 windmill st, saltcoats, ayrshire.
Outstanding
14 June 2015Delivered on: 29 June 2015
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding
8 May 1989Delivered on: 25 May 1989
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Part of factory premises at princes st, ardrossan plot of ground in inches road, ardrossan.
Outstanding
20 June 1968Delivered on: 28 June 1968
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due by the company to the chargee.
Particulars: The whole assets of the company.
Outstanding
15 October 1982Delivered on: 27 October 1982
Satisfied on: 16 June 1987
Persons entitled: Scottish Development Agency

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at princes street, ardrossan, 22 park road, saqltcoats, and 18/18A windmill street, 12/14 windmill street and store at rear of 4/8 windmill street, saltcoats being the subjects (first) to (sixth) described in the aforementioned standard security.
Fully Satisfied
12 October 1982Delivered on: 18 October 1982
Satisfied on: 16 June 1987
Persons entitled: Scottish Development Agency

Classification: Instrument of charge
Secured details: £75,000 and all further sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

5 December 2017Statement of capital following an allotment of shares on 5 October 2017
  • GBP 180,361.11
(10 pages)
26 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
5 October 2016Full accounts made up to 31 March 2016 (25 pages)
20 September 2016Confirmation statement made on 6 September 2016 with updates (9 pages)
10 June 2016Statement of capital following an allotment of shares on 19 May 2016
  • GBP 103,382.11
(7 pages)
10 June 2016Particulars of variation of rights attached to shares (5 pages)
10 June 2016Change of share class name or designation (2 pages)
31 May 2016Statement of capital following an allotment of shares on 19 May 2016
  • GBP 103,382.11
(7 pages)
31 May 2016Particulars of variation of rights attached to shares (5 pages)
31 May 2016Change of share class name or designation (2 pages)
31 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
7 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 103,200
(6 pages)
7 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 103,200
(6 pages)
28 August 2015Accounts for a medium company made up to 2 April 2015 (22 pages)
28 August 2015Accounts for a medium company made up to 2 April 2015 (22 pages)
11 July 2015Alterations to floating charge SC0225980011 (12 pages)
29 June 2015Registration of charge SC0225980011, created on 14 June 2015 (9 pages)
11 March 2015Statement of capital following an allotment of shares on 11 March 2015
  • GBP 103,200
(3 pages)
20 January 2015Appointment of Mr Richard Straszewskyj as a director on 30 October 2014 (2 pages)
5 November 2014Accounts for a medium company made up to 27 March 2014 (19 pages)
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 102,700
(5 pages)
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 102,700
(5 pages)
14 October 2013Accounts for a medium company made up to 28 March 2013 (18 pages)
25 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 102,700
(5 pages)
25 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 102,700
(5 pages)
4 January 2013Accounts for a medium company made up to 29 March 2012 (18 pages)
24 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
24 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
16 September 2011Accounts for a medium company made up to 31 March 2011 (18 pages)
8 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
8 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 October 2010Accounts for a medium company made up to 1 April 2010 (18 pages)
6 October 2010Accounts for a medium company made up to 1 April 2010 (18 pages)
9 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
9 September 2010Director's details changed for Iain Kerr Robertson on 6 September 2010 (2 pages)
9 September 2010Director's details changed for Humphrey Robertson on 6 September 2010 (2 pages)
9 September 2010Director's details changed for Aileen Anne Brown on 6 September 2010 (2 pages)
9 September 2010Secretary's details changed for Humphrey Robertson on 6 September 2010 (1 page)
9 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
9 September 2010Director's details changed for Iain Kerr Robertson on 6 September 2010 (2 pages)
9 September 2010Director's details changed for Humphrey Robertson on 6 September 2010 (2 pages)
9 September 2010Director's details changed for Aileen Anne Brown on 6 September 2010 (2 pages)
9 September 2010Secretary's details changed for Humphrey Robertson on 6 September 2010 (1 page)
11 October 2009Accounts for a medium company made up to 2 April 2009 (18 pages)
11 October 2009Accounts for a medium company made up to 2 April 2009 (18 pages)
8 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (7 pages)
8 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (7 pages)
6 October 2008Accounts for a medium company made up to 27 March 2008 (19 pages)
10 September 2008Return made up to 06/09/08; full list of members (7 pages)
10 September 2007Return made up to 06/09/07; full list of members (5 pages)
10 September 2007Secretary's particulars changed;director's particulars changed (1 page)
29 August 2007Accounts for a medium company made up to 29 March 2007 (19 pages)
9 October 2006Accounts for a medium company made up to 31 March 2006 (17 pages)
12 September 2006Return made up to 06/09/06; full list of members (5 pages)
13 September 2005Return made up to 06/09/05; full list of members (5 pages)
25 August 2005Accounts for a medium company made up to 31 March 2005 (19 pages)
12 January 2005Accounts for a medium company made up to 1 April 2004 (20 pages)
12 January 2005Accounts for a medium company made up to 1 April 2004 (20 pages)
8 September 2004Return made up to 06/09/04; full list of members (8 pages)
13 October 2003Return made up to 23/09/03; full list of members (8 pages)
6 September 2003Accounts for a medium company made up to 3 April 2003 (21 pages)
6 September 2003Accounts for a medium company made up to 3 April 2003 (21 pages)
25 September 2002Return made up to 23/09/02; full list of members (8 pages)
21 August 2002Accounts for a medium company made up to 28 March 2002 (22 pages)
9 October 2001Return made up to 08/10/01; full list of members (8 pages)
5 October 2001Accounts for a medium company made up to 29 March 2001 (21 pages)
22 November 2000Return made up to 13/10/00; full list of members (8 pages)
1 September 2000Accounts for a medium company made up to 30 March 2000 (19 pages)
11 November 1999Return made up to 13/10/99; full list of members
  • 363(287) ‐ Registered office changed on 11/11/99
(8 pages)
21 September 1999Accounts for a medium company made up to 1 April 1999 (21 pages)
21 September 1999Accounts for a medium company made up to 1 April 1999 (21 pages)
14 October 1998Return made up to 13/10/98; no change of members (4 pages)
9 September 1998Accounts for a medium company made up to 31 March 1998 (21 pages)
16 January 1998Accounts for a medium company made up to 31 March 1997 (16 pages)
15 October 1997Return made up to 25/10/97; full list of members (6 pages)
1 October 1997Particulars of contract relating to shares (4 pages)
1 October 1997Ad 31/03/97--------- £ si [email protected]=66800 £ ic 35900/102700 (2 pages)
1 October 1997Ad 31/03/97--------- £ si [email protected]=99 £ ic 35801/35900 (2 pages)
1 October 1997£ nc 40000/252500 31/03/97 (1 page)
3 April 1997New director appointed (2 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
22 December 1996Return made up to 25/10/96; full list of members (6 pages)
1 December 1995Full accounts made up to 31 March 1995 (7 pages)
28 November 1995Return made up to 25/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)