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Robert Whitelaw (Aberdeen) Limited

SC053906

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

Nicol House, 14 Victoria Street, Aberdeen, AB10 1XB
Incorporated 31/08/1973

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Marjorie Anne Graham

director · Since 17/03/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 2 other boards

Mr Jonathan Charles Andrew Whitelaw Graham

director · Since 01/09/2007

PHARMACIST

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Jennifer Mary Whitelaw Anderson

director · Since 01/09/2007

PHARMACIST

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mrs Marianne Whitelaw May

director · Since 01/09/2007

PHARMACIST

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Marjorie Anne Graham

director

British · Scotland · Age 76

Jennifer Mary Whitelaw Anderson

director · Since 01/09/2007

British · United Kingdom · Age 49

Jonathan Charles Andrew Whitelaw Graham

director · Since 01/09/2007

British · United Kingdom · Age 44

Marianne Whitelaw May

director · Since 01/09/2007

British · United Kingdom · Age 51

Former

Mackie & Dewar

corporate secretary · Resigned 31/05/2020

Nicholas Stuart Wilson

director · Resigned 28/04/2023

John Whitelaw Graham

director · Resigned 21/12/2024

Persons with Significant Control

Jennifer Mary Anderson

25–50% shares
25–50% votes

British · Scotland · Age 49

Nicol House, 14 Victoria Street, Aberdeen, AB10 1XB

Notified 25/06/2026

Mr Jonathan Charles Andrew Whitelaw Graham

25–50% shares
25–50% votes

British · Scotland · Age 44

Nicol House, 14 Victoria Street, Aberdeen, AB10 1XB

Notified 25/06/2026

Mrs Marianne Whitelaw May

25–50% shares
25–50% votes

British · Scotland · Age 51

Nicol House, 14 Victoria Street, Aberdeen, AB10 1XB

Notified 25/06/2026

Former PSCs

Mr John Whitelaw Graham

Ceased 25/06/2026

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Nicol House
2026-07-10

NICOL HOUSE

post townAberdeen
2026-07-10

ABERDEEN