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S&Jd Robertson North Air Limited

SC051614

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

1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Incorporated 20/10/1972

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

46711
Wholesale of petroleum and petroleum products
52230
Service activities incidental to air transportation

Officers

Ms Riepke Gesina Buikema

director · Since 01/10/2021

ASSET MANAGER

DUTCH · ENGLAND · Age 47

Also on 1 other board

Mr David Julian Powell

director · Since 04/12/2024

ENGINEER

BRITISH · SPAIN · Age 59

Also on 1 other board

Mr Amir Saadeddin Ibrahim

director · Since 28/02/2025

MANAGING DIRECTOR

BRITISH · SPAIN · Age 51

Mr Philip John Watts

director · Since 28/02/2025

OPERATIONS MANAGER WEST EUROPE

BRITISH · ENGLAND · Age 57

Mr Richard Mark Kelly

secretary · Since 14/04/2026

Riepke Gesina Buikema

director · Since 01/10/2021

Dutch · England · Age 47

David Julian Powell

director · Since 04/12/2024

British · Spain · Age 59

Philip John Watts

director · Since 28/02/2025

British · England · Age 57

Amir Saadeddin Ibrahim

director · Since 28/02/2025

British · Spain · Age 51

Richard Mark Kelly

secretary · Since 14/04/2026

Former

Robert Nelson Abernethy

director · Resigned 31/05/1993

Laurence Adam Mackinnon Leslie

director · Resigned 13/10/1993

Elizabeth Amelia Robertson

secretary · Resigned 31/07/1995

Donald Sinclair Macpherson Robertson

director · Resigned 31/10/1996

Ronald Park Johnston

director · Resigned 30/11/1996

Elsa Miller Robertson

director · Resigned 30/11/1996

John Davie Manson Robertson

director · Resigned 30/11/1996

David Reid Kemp

director · Resigned 30/11/1996

Susan Eleanor Cathalifaud

director · Resigned 30/11/1996

John Howard White

secretary · Resigned 30/11/1996

John Robertson

director · Resigned 30/11/1996

Elizabeth Amelia Robertson

director · Resigned 30/11/1996

Peter John Hadley

director · Resigned 11/08/1997

Alison Jane Hollow

secretary · Resigned 11/08/1997

Andrea Margaret Thomas

secretary · Resigned 10/09/1997

Richard Wyndham Houghton

director · Resigned 23/04/1998

Barry Poulten

director · Resigned 30/12/1998

Desmond Earl Cowley

director · Resigned 01/10/2000

John Hardy Cooper

director · Resigned 01/02/2001

Helen Jane Stanley

secretary · Resigned 19/02/2001

Stuart Antony Daniels

secretary · Resigned 01/08/2004

Yasin Stanley Ali

secretary · Resigned 01/02/2006

Yasin Stanley Ali

secretary · Resigned 01/02/2006

Dawn Noel

secretary · Resigned 03/11/2006

Andrew Steven Chubb

director · Resigned 01/03/2007

Janet Elvidge

secretary · Resigned 21/07/2008

Andrea Margaret Thomas

secretary · Resigned 01/12/2008

Rebecca Jayne Wright

secretary · Resigned 30/06/2010

Roger Christopher Harrington

director · Resigned 16/08/2010

David Coleman

director · Resigned 20/08/2010

Sunbury Secretaries Limited

corporate secretary · Resigned 05/01/2011

Amir Saadeddin Ibrahim

director · Resigned 01/04/2012

Ian Courtenay Harrison

director · Resigned 01/12/2015

Paul Workman

secretary · Resigned 02/01/2018

Alexander Junge

director · Resigned 18/05/2018

Paul Augé

director · Resigned 28/09/2018

Philip Matthew James Hill

director · Resigned 15/01/2020

Sonya Leigh Adams

director · Resigned 15/09/2020

Marco Di Mario

director · Resigned 06/12/2021

Gerard Pieter Reumer

director · Resigned 09/02/2022

Amir Saadeddin Ibrahim

director · Resigned 30/09/2022

Catherine Parkinson

secretary · Resigned 07/07/2023

Daniel Bucaro

director · Resigned 04/12/2024

William Fredrick Platt

director · Resigned 28/02/2025

David Freemantle

secretary · Resigned 14/04/2026

Persons with Significant Control

Bp International Limited

25–50% shares
25–50% votes
Appoint directors

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

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line11 Wellheads Avenue
2026-07-21

1 WELLHEADS AVENUE

post townAberdeen
2026-07-21

ABERDEEN