Robson Macintosh & Company Ltd.
SC232903
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 04/07/2025
Due 18/07/2026
Industry
Officers
director · Since 27/09/2024
SOLICITOR
BRITISH · SCOTLAND · Age 64
Also on 11 other boards
Former
corporate nominee director · Resigned 05/07/2002
corporate nominee secretary · Resigned 05/07/2002
secretary · Resigned 11/08/2003
director · Resigned 10/03/2004
director · Resigned 27/04/2004
director · Resigned 27/04/2004
corporate secretary · Resigned 27/04/2004
director · Resigned 02/12/2005
secretary · Resigned 26/02/2010
director · Resigned 28/09/2012
director · Resigned 28/09/2012
secretary · Resigned 30/09/2020
director · Resigned 19/04/2022
director · Resigned 30/11/2022
director · Resigned 06/09/2024
director · Resigned 27/09/2024
director · Resigned 27/09/2024
director · Resigned 28/02/2025
Persons with Significant Control
Thorntons Investment Holdings Limited
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Reg: Sc667341 · Uk Registrar Of Companies · Private Limited Company
Notified 27/09/2024
Former PSCs
Mr Andrew George Hannay
Ceased 27/09/2024
Mr Jeffrey Sinclair Lewis
Ceased 27/09/2024
Charges1 outstanding
VERTUS CAPITAL SPV1 LIMITED
TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE OF THE SECURED PARTIES)
Change History
Active
Private Limited Company
35 YEAMAN SHORE
DUNDEE