Joseph Robertson (Aberdeen) Limited

SC125434

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

45 SINCLAIR RD, ABERDEEN, AB11 9BG

Incorporated 05/06/1990

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

10130

Production of meat and poultry meat products

10200

Processing and preserving of fish, crustaceans and molluscs

Officers

Mr Michael Robertson

director · Since 05/06/1990

FISH PROCESSOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Simon Robertson

director · Since 05/06/1990

FISH PROCESSOR

BRITISH · Age 63

Also on 1 other board

James Robertson

director · Since 16/04/1999

FISH PROCESSOR

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Mr David Charles Kilshaw

director · Since 14/05/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 8 other boards

Persons with Significant Control

Mr Simon Robertson

25–50% shares

British · Scotland · Age 63

45, Sinclair Rd, Aberdeen, AB11 9BG

Notified 06/04/2016

Mr Michael Robertson

25–50% shares

British · Scotland · Age 65

45, Sinclair Rd, Aberdeen, AB11 9BG

Notified 06/04/2016

Mr James Robertson

25–50% shares

British · Scotland · Age 66

45, Sinclair Rd, Aberdeen, AB11 9BG

Notified 01/01/2017

Charges6 outstanding

Charge

outstanding

PARAGON BUSINESS FINANCE PLC

Created 24/03/2026Registered 26/03/2026

Charge

outstanding

HSBC UK BANK PLC

Created 14/03/2025Registered 18/03/2025

Charge

outstanding

SCOTTISH ENTERPRISE

Created 14/03/2025Registered 17/03/2025

Charge

satisfied

SCOTTISH ENTERPRISE

Created 14/12/2022Registered 15/12/2022Satisfied 28/03/2025

Charge

outstanding

SCOTTISH ENTERPRISE

Created 12/12/2022Registered 14/12/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 19/07/2018Registered 24/07/2018

Charge

satisfied

HSBC BANK PLC

Created 22/08/2013Registered 05/09/2013Satisfied 28/03/2025

Charge

outstanding

HSBC BANK PLC

Created 14/08/2013Registered 22/08/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 28/12/2012Registered 04/01/2013Satisfied 28/09/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 19/11/2009Registered 05/12/2009Satisfied 12/08/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 27/07/2009Registered 06/08/2009Satisfied 28/09/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/2002Registered 06/03/2002Satisfied 27/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/1999Registered 08/06/1999Satisfied 20/11/2009