Robson Macintosh & Company Ltd.

SC232903

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

35 YEAMAN SHORE, DUNDEE, DD1 4BU

Incorporated 18/06/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Scott Charles Milne

director · Since 27/09/2024

SOLICITOR

BRITISH · SCOTLAND · Age 64

Also on 11 other boards

Persons with Significant Control

Thorntons Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

VERTUS CAPITAL SPV1 LIMITED

Created 06/12/2024Registered 17/12/2024

Charge

satisfied

TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE OF THE SECURED PARTIES)

Created 27/09/2024Registered 07/10/2024Satisfied 11/12/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/2005Registered 30/09/2005Satisfied 18/02/2020