Back to search
Robert Graham Limited
SC265810
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O JOHNSTON CARMICHAEL, GLASGOW, G2 2ND
Incorporated 31/03/2004
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
47110
Retail sale in non-specialised stores with food, beverages or tobacco predominatingOfficers
Mr Stephen James Johnstone
director · Since 24/09/2014
DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 1 other board
Persons with Significant Control
Caledonia Spirit Limited
75–100% shares
75–100% votes
Appoint directors
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Reg: Sc482689 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Stephen James Johnstone
Ceased 06/04/2016
Charges2 outstanding
Charge
outstanding
FUNDING CIRCLE LIMITED
Created 05/12/2024Registered 05/12/2024
Charge
outstanding
HSBC UK BANK PLC
Created 24/02/2023Registered 28/02/2023
Charge
satisfied
SCOTTISH GROWTH SCHEME - BUSINESS LOANS SCOTLAND DEBT FINANCE L.P.
Created 13/07/2020Registered 21/07/2020Satisfied 15/09/2025
Charge
satisfied
MR MITCHELL ORCHANT
Created 24/09/2014Registered 02/10/2014Satisfied 29/01/2020
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 24/09/2014Registered 26/09/2014Satisfied 29/01/2020
charge
satisfied
HSBC BANK PLC
Created 08/04/2005Registered 11/04/2005Satisfied 02/10/2014
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 17/08/2004Registered 01/09/2004Satisfied 13/08/2010