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Robertsons Fine Foods Limited

SC491928

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriessshire, DG4 6RB
Incorporated 24/11/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Wayne Godfrey

director · Since 04/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Mr Thomas Wood

director · Since 08/01/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 40 other boards

Wayne Godfrey

director · Since 04/03/2022

British · Scotland · Age 54

Thomas Wood

director · Since 08/01/2024

British · Scotland · Age 61

Former

Richard Edward Straszeskyj

director · Resigned 24/11/2014

Richard Edward Straszewskyj

director · Resigned 24/01/2018

Aileen Anne Brown

director · Resigned 11/09/2019

Aileen Anne Brown

secretary · Resigned 11/09/2019

Alistair John Millar

director · Resigned 08/11/2019

Humphrey Robertson

director · Resigned 28/06/2021

Gareth John Robertson

director · Resigned 28/02/2022

Iain Kerr Robertson

director · Resigned 04/03/2022

Patricia Bernadette Robertson

director · Resigned 04/03/2022

Barry Humphrey Robertson

director · Resigned 04/03/2022

Nicholas Rodger Clark

director · Resigned 03/06/2022

Allan Russell Bowie

director · Resigned 30/11/2023

Persons with Significant Control

John Robertson & Sons Hamcurers Limited

75–100% shares

88 Princes Street, Princes Street, Ardrossan, KA22 8DQ

Reg: Sco22598 · Scotland · Private Limited Company

Notified 19/05/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/08/2015Registered 15/08/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 11/08/2015Registered 14/08/2015Satisfied 28/10/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Unit 1 Kelloholm Industrial Estate Greystone Avenue
2026-07-20

UNIT 1 KELLOHOLM INDUSTRIAL ESTATE GREYSTONE AVENUE

post townDumfriessshire
2026-07-20

DUMFRIESSSHIRE