Robertsons Fine Foods Limited

Company Name	Robertsons Fine Foods Limited
Directors	Wayne Godfrey and Thomas Wood
Company Status	Active
Company Number	SC491928
Category	Private Limited Company
Incorporation Date	24 November 2014(9 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Wayne Godfrey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Kelloholm Industrial Estate Greystone Avenu Kelloholm Dumfriessshire DG4 6RB Scotland

Director Name	Mr Thomas Wood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(9 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Kelloholm Industrial Estate Greystone Avenu Kelloholm Dumfriessshire DG4 6RB Scotland

Director Name	Mr Richard Edward Straszeskyj
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	88 Princes Street Ardrossan Ayrshire KA22 8DQ Scotland

Director Name	Mr Richard Edward Straszewskyj
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	88 Princes Street Ardrossan Ayrshire KA22 8DQ Scotland

Director Name	Mrs Aileen Anne Brown
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	88 Princes Street Ardrossan Ayrshire KA22 8DQ Scotland

Director Name	Mr Humphrey Robertson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	88 Princes Street Ardrossan Ayrshire KA22 8DQ Scotland

Director Name	Mr Iain Kerr Robertson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	88 Princes Street Ardrossan Ayrshire KA22 8DQ Scotland

Secretary Name	Mrs Aileen Anne Brown
Status	Resigned
Appointed	21 January 2015(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 11 September 2019)
Role	Company Director
Correspondence Address	88 Princes Street Ardrossan Ayrshire KA22 8DQ Scotland

Director Name	Mr Alistair John Millar
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(4 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 November 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	88 Princes Street Ardrossan Ayrshire KA22 8DQ Scotland

Director Name	Mrs Patricia Bernadette Robertson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	88 Princes Street Ardrossan Ayrshire KA22 8DQ Scotland

Director Name	Mr Barry Humphrey Robertson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2021(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 04 March 2022)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	88 Princes Street Ardrossan Ayrshire KA22 8DQ Scotland

Director Name	Mr Gareth John Robertson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2021(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 February 2022)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	88 Princes Street Ardrossan Ayrshire KA22 8DQ Scotland

Director Name	Mr Nicholas Rodger Clark
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2022(7 years, 3 months after company formation)
Appointment Duration	3 months (resigned 03 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Kelloholm Industrial Estate Greystone Avenu Kelloholm Dumfriessshire DG4 6RB Scotland

Director Name	Mr Allan Russell Bowie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2022(7 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 06 June 2022)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Kelloholm Industrial Estate Greystone Avenu Kelloholm Dumfriessshire DG4 6RB Scotland

Director Name	Mr Allan Russell Bowie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2023)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Kelloholm Industrial Estate Greystone Avenu Kelloholm Dumfriessshire DG4 6RB Scotland

Contact

Telephone	01294 463936
Telephone region	Ardrossan

Location

Registered Address	Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfriessshire DG4 6RB Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Mid and Upper Nithsdale
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Iain Kerr Robertson 40.00% Ordinary
30 at £1	Humphrey Robertson 30.00% Ordinary
20 at £1	Richard Edward Straszeskyj 20.00% Ordinary
10 at £1	Aileen Anne Brown 10.00% Ordinary

Accounts

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

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

7 August 2015	Delivered on: 15 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
11 August 2015	Delivered on: 14 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 1, drummond crescent, riverside park, irvine. Ayr 3120. Outstanding

Filing History

8 January 2024	Appointment of Mr Thomas Wood as a director on 8 January 2024 (2 pages)
4 December 2023	Confirmation statement made on 20 November 2023 with updates (3 pages)
30 November 2023	Termination of appointment of Allan Russell Bowie as a director on 30 November 2023 (1 page)
4 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
4 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
4 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages)
13 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
13 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (34 pages)
13 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
13 April 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (8 pages)
14 February 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
2 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
17 June 2022	Appointment of Mr Allan Russell Bowie as a director on 6 June 2022 (2 pages)
17 June 2022	Termination of appointment of Allan Russell Bowie as a director on 6 June 2022 (1 page)
8 June 2022	Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022 (1 page)
8 June 2022	Appointment of Mr Allan Russell Bowie as a director on 6 June 2022 (2 pages)
10 March 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (10 pages)
10 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
10 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (36 pages)
10 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
7 March 2022	Termination of appointment of Iain Kerr Robertson as a director on 4 March 2022 (1 page)
7 March 2022	Appointment of Nicholas Rodger Clark as a director on 4 March 2022 (2 pages)
7 March 2022	Appointment of Wayne Godfrey as a director on 4 March 2022 (2 pages)
7 March 2022	Registered office address changed from 88 Princes Street Ardrossan Ayrshire KA22 8DQ to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfriessshire DG4 6RB on 7 March 2022 (1 page)
7 March 2022	Termination of appointment of Patricia Bernadette Robertson as a director on 4 March 2022 (1 page)
7 March 2022	Termination of appointment of Barry Humphrey Robertson as a director on 4 March 2022 (1 page)
3 March 2022	Termination of appointment of Gareth John Robertson as a director on 28 February 2022 (1 page)
1 February 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (36 pages)
1 February 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
13 January 2022	Confirmation statement made on 20 November 2021 with no updates (3 pages)
20 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
20 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (36 pages)
7 July 2021	Termination of appointment of Humphrey Robertson as a director on 28 June 2021 (1 page)
12 April 2021	Appointment of Mr Barry Humphrey Robertson as a director on 8 April 2021 (2 pages)
12 April 2021	Appointment of Mr Gareth John Robertson as a director on 8 April 2021 (2 pages)
12 April 2021	Appointment of Mrs Patricia Bernadette Robertson as a director on 6 August 2020 (2 pages)
10 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (10 pages)
24 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
12 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
22 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (37 pages)
22 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
20 November 2019	Termination of appointment of Alistair John Millar as a director on 8 November 2019 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
11 September 2019	Termination of appointment of Aileen Anne Brown as a secretary on 11 September 2019 (1 page)
11 September 2019	Termination of appointment of Aileen Anne Brown as a director on 11 September 2019 (1 page)
7 March 2019	Appointment of Mr Alistair John Millar as a director on 4 March 2019 (2 pages)
6 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
29 November 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
29 January 2018	Termination of appointment of Richard Edward Straszewskyj as a director on 24 January 2018 (2 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
4 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
4 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
3 August 2016	Current accounting period shortened from 31 March 2016 to 31 March 2015 (1 page)
3 August 2016	Current accounting period shortened from 31 March 2016 to 31 March 2015 (1 page)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
15 August 2015	Registration of charge SC4919280002, created on 7 August 2015 (17 pages)
15 August 2015	Registration of charge SC4919280002, created on 7 August 2015 (17 pages)
15 August 2015	Registration of charge SC4919280002, created on 7 August 2015 (17 pages)
14 August 2015	Registration of charge SC4919280001, created on 11 August 2015 (8 pages)
14 August 2015	Registration of charge SC4919280001, created on 11 August 2015 (8 pages)
21 January 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
21 January 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
21 January 2015	Appointment of Mrs Aileen Anne Brown as a secretary on 21 January 2015 (2 pages)
21 January 2015	Appointment of Mrs Aileen Anne Brown as a secretary on 21 January 2015 (2 pages)
26 November 2014	Appointment of Mr Richard Edward Straszewskyj as a director on 24 November 2014 (2 pages)
26 November 2014	Appointment of Mr Richard Edward Straszewskyj as a director on 24 November 2014 (2 pages)
25 November 2014	Termination of appointment of Richard Edward Straszeskyj as a director on 24 November 2014 (1 page)
25 November 2014	Termination of appointment of Richard Edward Straszeskyj as a director on 24 November 2014 (1 page)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 100 (27 pages)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 100 (27 pages)

Robertsons Fine Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland