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Robertson & Baxter Limited

SC003587

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Queen Street, Glasgow, G1 3DN
Incorporated 18/08/1897

Previously known as

The Dalaruan Distillery Company Limited · until 06/02/2012
Teg Fruit Limited · until 19/03/2004
Lang Brothers, Limited · until 25/04/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Scott John Mccroskie

director · Since 24/08/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 32 other boards

Mr Paul Andrew Hyde

director · Since 24/08/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 19 other boards

Mr Gavin James Murray

secretary · Since 01/09/2020

Paul Andrew Hyde

director · Since 24/08/2017

British · Scotland · Age 53

Scott John Mccroskie

director · Since 24/08/2017

British · Scotland · Age 58

Gavin James Murray

secretary · Since 01/09/2020

Former

James Edward Marr Walker

director · Resigned 31/12/1991

James Edward Turle

director · Resigned 31/12/1991

Richard Jackson Arrol Hunter

director · Resigned 31/12/1991

John James Griffen Good

director · Resigned 31/07/1996

William Scott Hogg

director · Resigned 30/06/1997

George Leggat

secretary · Resigned 01/08/1997

David Thomas King

director · Resigned 31/12/1998

Paul Alphonse Andre Guerin

director · Resigned 31/03/2001

Iain Buchanan Birrell

director · Resigned 31/03/2001

George Leggat

director · Resigned 31/03/2001

Barrie Mason Jackson

director · Resigned 31/05/2005

John James Griffen Good

director · Resigned 01/08/2006

Richard Jackson Arrol Hunter

director · Resigned 01/07/2014

Ian Barrett Curle

director · Resigned 01/01/2015

Alexander Brian Cooper Short

director · Resigned 04/07/2016

Martin Alexander Cooke

secretary · Resigned 01/09/2020

Martin Alexander Cooke

director · Resigned 01/09/2020

Persons with Significant Control

The Edrington Group Limited

75–100% shares

100, Queen Street, Glasgow, G1 3DN

Reg: Sc036374 · Scotland · Limited Company

Notified 21/12/2023

Former PSCs

Edrington Distillers Limited

Ceased 21/12/2023

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1100 Queen Street
2026-07-20

100 QUEEN STREET

post townGlasgow
2026-07-20

GLASGOW