S&Jd Robertson North Air Limited
SC051614
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
Industry
Officers
director · Since 01/10/2021
ASSET MANAGER
DUTCH · ENGLAND · Age 47
Also on 1 other board
director · Since 04/12/2024
ENGINEER
BRITISH · SPAIN · Age 59
Also on 1 other board
director · Since 28/02/2025
OPERATIONS MANAGER WEST EUROPE
BRITISH · ENGLAND · Age 57
secretary · Since 14/04/2026
secretary · Since 14/04/2026
Former
director · Resigned 31/05/1993
director · Resigned 13/10/1993
secretary · Resigned 31/07/1995
director · Resigned 31/10/1996
director · Resigned 30/11/1996
director · Resigned 30/11/1996
director · Resigned 30/11/1996
director · Resigned 30/11/1996
director · Resigned 30/11/1996
secretary · Resigned 30/11/1996
director · Resigned 30/11/1996
director · Resigned 30/11/1996
director · Resigned 11/08/1997
secretary · Resigned 11/08/1997
secretary · Resigned 10/09/1997
director · Resigned 23/04/1998
director · Resigned 30/12/1998
director · Resigned 01/10/2000
director · Resigned 01/02/2001
secretary · Resigned 19/02/2001
secretary · Resigned 01/08/2004
secretary · Resigned 01/02/2006
secretary · Resigned 01/02/2006
secretary · Resigned 03/11/2006
director · Resigned 01/03/2007
secretary · Resigned 21/07/2008
secretary · Resigned 01/12/2008
secretary · Resigned 30/06/2010
director · Resigned 16/08/2010
director · Resigned 20/08/2010
corporate secretary · Resigned 05/01/2011
director · Resigned 01/04/2012
director · Resigned 01/12/2015
secretary · Resigned 02/01/2018
director · Resigned 18/05/2018
director · Resigned 28/09/2018
director · Resigned 15/01/2020
director · Resigned 15/09/2020
director · Resigned 06/12/2021
director · Resigned 09/02/2022
director · Resigned 30/09/2022
secretary · Resigned 07/07/2023
director · Resigned 04/12/2024
director · Resigned 28/02/2025
secretary · Resigned 14/04/2026
Persons with Significant Control
Bp International Limited
Building E, Chertsey Road, Sunbury-On-Thames, TW16 7BP
Reg: 00542515 · Companies House · Limited
Notified 06/04/2016
Former PSCs
Skytanking Holding Gmbh
Ceased 16/01/2024
Change History
Active
Private Limited Company
1 WELLHEADS AVENUE
ABERDEEN