Joseph Robertson (Aberdeen) Limited

Company Name	Joseph Robertson (Aberdeen) Limited
Company Status	Active
Company Number	SC125434
Category	Private Limited Company
Incorporation Date	5 June 1990(33 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Michael Robertson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 June 1990(same day as company formation)
Role	Fish Processor
Country of Residence	Scotland
Correspondence Address	Highview House Cults Aberdeen Aberdeenshire AB15 9BE Scotland

Director Name	Simon Robertson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 June 1990(same day as company formation)
Role	Fish Processor
Correspondence Address	Highgrove House Culter House Road Milltimber Aberdeenshire AB13 0NQ Scotland

Director Name	James Robertson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 April 1999(8 years, 10 months after company formation)
Appointment Duration	25 years
Role	Fish Processor
Country of Residence	Scotland
Correspondence Address	Dundonnachaidh Milltimber Aberdeenshire AB13 0NQ Scotland

Director Name	Mr David Charles Kilshaw
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(19 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drumallan, 283 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9PA Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	05 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	05 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Jeremy Arthur Munday
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(19 years, 11 months after company formation)
Appointment Duration	12 years (resigned 13 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Woodbastwick Road London SE26 5LG

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	05 June 1990(same day as company formation)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Secretary Name	A.C. Morrison & Richards Llp (Corporation)
Status	Resigned
Appointed	01 June 2015(25 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2024)
Correspondence Address	18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland

Contact

Website	josephrobertson.co.uk
Telephone	01224 245300
Telephone region	Aberdeen

Location

Registered Address	45 Sinclair Rd Aberdeen AB11 9BG Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

6.8k at £1	David Charles Kilshaw 7.50% Ordinary
6.8k at £1	Jeremy Arthur Mundy 7.50% Ordinary
25.5k at £1	James Robertson 28.33% Ordinary
25.5k at £1	Michael L. Robertson 28.33% Ordinary
25.5k at £1	Simon Robertson 28.33% Ordinary

Financials

Year	2014
Turnover	£21,985,000
Gross Profit	£2,632,000
Net Worth	£5,696,000
Cash	£11,000
Current Liabilities	£3,995,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

12 December 2022	Delivered on: 14 December 2022 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding
19 July 2018	Delivered on: 24 July 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
22 August 2013	Delivered on: 5 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 45 sinclair road, torry, aberdeen KNC6473. Notification of addition to or amendment of charge. Outstanding
14 August 2013	Delivered on: 22 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 November 2009	Delivered on: 5 December 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 sinclair road aberdeen. Outstanding
14 December 2022	Delivered on: 15 December 2022 Persons entitled: Scottish Enterprise Classification: A registered charge Particulars: All and whole the subjects known as and forming 45 sinclair road, torry, aberdeen, AB11 9BG registered in the land register of scotland under title number KNC6473. Outstanding
28 December 2012	Delivered on: 4 January 2013 Satisfied on: 28 September 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
27 July 2009	Delivered on: 6 August 2009 Satisfied on: 28 September 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
26 February 2002	Delivered on: 6 March 2002 Satisfied on: 27 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
1 June 1999	Delivered on: 8 June 1999 Satisfied on: 20 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 sinclair road, torry, aberdeen. Fully Satisfied

Filing History

30 September 2017	Full accounts made up to 31 December 2016 (30 pages)
12 August 2017	Satisfaction of charge 4 in full (4 pages)
5 July 2017	Notification of James Robertson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Michael Robertson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Simon Robertson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
3 October 2016	Full accounts made up to 31 December 2015 (27 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 90,000 (18 pages)
11 August 2015	Full accounts made up to 31 December 2014 (24 pages)
23 June 2015	Annual return made up to 5 June 2015 Statement of capital on 2015-06-23 GBP 90,000 (17 pages)
23 June 2015	Annual return made up to 5 June 2015 Statement of capital on 2015-06-23 GBP 90,000 (17 pages)
5 June 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages)
5 June 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages)
5 June 2015	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages)
5 June 2015	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages)
26 September 2014	Full accounts made up to 31 December 2013 (24 pages)
25 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 90,000 (17 pages)
25 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 90,000 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (23 pages)
28 September 2013	Satisfaction of charge 3 in full (4 pages)
28 September 2013	Satisfaction of charge 5 in full (4 pages)
5 September 2013	Registration of charge 1254340007 (19 pages)
22 August 2013	Registration of charge 1254340006 (22 pages)
16 July 2013	Statement of capital on 10 July 2013 GBP 90,000 (5 pages)
9 July 2013	Director's details changed for Jeremy Arthur Munday on 1 March 2013 (3 pages)
9 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (17 pages)
9 July 2013	Director's details changed for Jeremy Arthur Munday on 1 March 2013 (3 pages)
9 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (17 pages)
19 April 2013	Statement of capital on 10 April 2013 GBP 98,643 (5 pages)
15 January 2013	Statement of capital on 10 January 2013 GBP 123,642 (5 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 October 2012	Statement of capital on 5 October 2012 GBP 148,641 (5 pages)
18 October 2012	Statement of capital on 5 October 2012 GBP 148,641 (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
7 September 2012	Statement of capital on 4 July 2012 GBP 173,640 (6 pages)
7 September 2012	Statement of capital on 4 July 2012 GBP 173,640 (6 pages)
28 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (17 pages)
28 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (17 pages)
16 April 2012	Statement of capital on 5 April 2012 GBP 198,639 (5 pages)
16 April 2012	Statement of capital on 5 April 2012 GBP 198,639 (5 pages)
12 January 2012	Statement of capital on 5 January 2012 GBP 223,638 (5 pages)
12 January 2012	Statement of capital on 5 January 2012 GBP 223,638 (5 pages)
25 October 2011	Statement of capital on 6 October 2011 GBP 248,637 (5 pages)
25 October 2011	Statement of capital on 6 October 2011 GBP 248,637 (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (24 pages)
7 July 2011	Statement of capital on 5 July 2011 GBP 273,636 (5 pages)
7 July 2011	Statement of capital on 5 July 2011 GBP 273,636 (5 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (17 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (17 pages)
14 April 2011	Statement of capital on 4 April 2011 GBP 298,635 (6 pages)
14 April 2011	Statement of capital on 4 April 2011 GBP 298,635 (6 pages)
16 February 2011	Section 519 (2 pages)
1 February 2011	Section 519 (1 page)
12 January 2011	Statement of capital on 5 January 2011 GBP 323,634 (5 pages)
12 January 2011	Statement of capital on 5 January 2011 GBP 323,634 (5 pages)
8 October 2010	Statement of capital on 5 October 2010 GBP 348,633 (5 pages)
8 October 2010	Statement of capital on 5 October 2010 GBP 348,633 (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (25 pages)
15 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 373,632 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 373,632 (4 pages)
3 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
3 September 2010	Purchase of own shares. (3 pages)
3 September 2010	Cancellation of shares. Statement of capital on 3 September 2010 GBP 315,003 (4 pages)
3 September 2010	Cancellation of shares. Statement of capital on 3 September 2010 GBP 315,003 (4 pages)
6 July 2010	Statement of capital on 5 July 2010 GBP 315,005 (5 pages)
6 July 2010	Statement of capital on 5 July 2010 GBP 315,005 (5 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (17 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (17 pages)
19 May 2010	Appointment of Mr David Charles Kilshaw as a director (3 pages)
19 May 2010	Appointment of Jeremy Arthur Munday as a director (3 pages)
5 May 2010	Statement of capital on 1 April 2010 GBP 365,002 (5 pages)
5 May 2010	Statement of capital on 1 April 2010 GBP 365,002 (5 pages)
16 January 2010	Statement of capital on 11 January 2010 GBP 365,002 (5 pages)
11 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 390,002 (3 pages)
10 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 90,002 (4 pages)
23 December 2009	Statement of company's objects (2 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 2006 act 14/12/2009 (15 pages)
15 December 2009	Shos return of purchase of own shares 4 shares @ Â£1 on 08/12/2009 (3 pages)
15 December 2009	Cancellation of shares. Statement of capital on 15 December 2009 GBP 16 (4 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 November 2009	Resolutions RES13 ‐ Share agreement 16/11/2009 (2 pages)
23 November 2009	Statement of affairs (5 pages)
20 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 July 2009	Full accounts made up to 31 December 2008 (22 pages)
17 June 2009	Return made up to 05/06/09; full list of members (8 pages)
23 December 2008	Director's change of particulars / simon robertson / 18/08/2007 (1 page)
22 December 2008	Return made up to 05/06/08; no change of members (5 pages)
30 October 2008	Full accounts made up to 31 December 2007 (24 pages)
8 September 2007	Total exemption full accounts made up to 31 December 2006 (24 pages)
27 August 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
14 June 2007	Return made up to 05/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2007	Full accounts made up to 30 November 2005 (24 pages)
22 September 2006	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
6 June 2006	Return made up to 05/06/06; full list of members (8 pages)
4 July 2005	Full accounts made up to 31 December 2004 (24 pages)
8 June 2005	Return made up to 05/06/05; full list of members (8 pages)
4 August 2004	Full accounts made up to 31 December 2003 (27 pages)
11 June 2004	Return made up to 05/06/04; full list of members (8 pages)
23 June 2003	Return made up to 05/06/03; full list of members (8 pages)
6 June 2003	Full accounts made up to 31 December 2002 (26 pages)
3 June 2003	Ad 16/05/03--------- Â£ si 6@1=6 Â£ ic 6/12 (2 pages)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (25 pages)
10 June 2002	Return made up to 05/06/02; full list of members (8 pages)
6 March 2002	Partic of mort/charge * (5 pages)
13 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/06/01 (8 pages)
12 June 2001	Full accounts made up to 31 December 2000 (18 pages)
28 June 2000	Return made up to 05/06/00; full list of members (8 pages)
31 May 2000	Full accounts made up to 31 December 1999 (21 pages)
20 July 1999	Full accounts made up to 31 December 1998 (21 pages)
9 June 1999	Return made up to 05/06/99; full list of members (6 pages)
8 June 1999	Partic of mort/charge * (6 pages)
24 April 1999	New director appointed (2 pages)
22 September 1998	Full accounts made up to 31 December 1997 (19 pages)
15 June 1998	Return made up to 05/06/98; no change of members (4 pages)
11 June 1997	Return made up to 05/06/97; no change of members (4 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 June 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 January 1996	Ad 29/12/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
17 January 1996	Memorandum and Articles of Association (10 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 June 1995	Return made up to 05/06/95; no change of members (4 pages)
5 June 1990	Incorporation (17 pages)

Joseph Robertson (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland