A. & J. Robertson (Granite) Limited

SC038450

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

satisfied

CLYDESDALE BANK PLC

Created 18/05/2016Registered 21/05/2016Satisfied 25/09/2018

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

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/12/2003Registered 13/12/2003Satisfied 25/09/2018

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

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