A. & J. Robertson (Granite) Limited

SC038450

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ROBERTSON GRANITE, WESTHILL, AB32 6BH

Incorporated 21/02/1963

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

23700

Cutting, shaping and finishing of stone

47789

Other retail sale of new goods in specialised stores

Officers

Mr Graeme Donald Robertson

director · Since 13/05/1988

GRANITE MERCHANT

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Stewart George Gibson

director · Since 01/01/1999

RETAIL SALES MANAGER

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Neil Duncan Kennedy Robertson

director · Since 09/06/2017

SALES MANAGER

BRITISH · SCOTLAND · Age 52

Mr Clifford Gary Alexander

secretary · Since 28/01/2022

Mr William Robert Hutcheson

director · Since 21/02/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 76

Also on 3 other boards

Mr Anthony Robert Jack

director · Since 01/10/2022

FACTORY MANAGER

BRITISH · SCOTLAND · Age 59

Persons with Significant Control

Mr Graeme Donald Robertson

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

British · Scotland · Age 70

Robertson Granite, Silvertrees Drive,, Westhill, AB32 6BH

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 01/04/2016Registered 06/04/2016

charge

outstanding

GRAEME DONALD ROBERTSON & OTHERS

Created 14/03/2012Registered 21/03/2012

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/09/1971Registered 30/09/1971