A. & J. Robertson (Granite) Limited

ActiveSC038450 Private limited company
Incorporated
21 February 1963 (63 years)
Industry
Cutting, shaping and finishing of stone (23700)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Anthony Robert Jack
Neil Duncan Kennedy Robertson
Owned by
Graeme Donald Robertson
Accounts type
Group
Region
Scotland
Address
Robertson Granite
Silvertrees Drive
Westhill
AB32 6BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Jack, Anthony Robert
Director · Appointed 1 October 2022
British
Born January 1967 (59)
Director · Appointed 21 February 2022
British
Born November 1949
Alexander, Clifford Gary
Secretary · Appointed 28 January 2022
Robertson, Neil Duncan Kennedy
Director · Appointed 9 June 2017
British
Born October 1973 (53)
Gibson, Stewart George
Director · Appointed 1 January 1999
British
Born January 1963 (63)
Director
British
Born February 1956 (70)
Officer history (12 former)
1 October 2022
Appointed Jack, Anthony Robert as Director
21 February 2022
Appointed Hutcheson, William Robert as Director
28 January 2022
Resigned Garden, Raymond Alexander as Secretary
28 January 2022
Appointed Alexander, Clifford Gary as Secretary
28 January 2022
Resigned Garden, Raymond Alexander as Director
9 June 2017
Appointed Robertson, Neil Duncan Kennedy as Director
9 June 2017
Resigned Rennie, Ranald Herd as Director
4 September 2009
Resigned Smith, Alexander as Director
15 April 2005
Resigned Masson, Edward Valentine as Director
6 April 2005
Appointed Smith, Alexander as Director
10 May 2003
Resigned Robertson, Alexander Rae as Director
1 January 1999
Appointed Gibson, Stewart George as Director
1 January 1999
Appointed Garden, Raymond Alexander as Director
3 July 1997
Appointed Garden, Raymond Alexander as Secretary
3 July 1997
Resigned Robertson, Graeme Donald as Secretary
10 March 1997
Resigned Cumming, Douglas as Secretary
10 March 1997
Resigned Cumming, Douglas as Director
10 March 1997
Appointed Robertson, Graeme Donald as Secretary
18 November 1996
Resigned Stevenson, George Brent as Director
31 March 1996
Resigned Fyfe, Francis Wemyss Gibson as Director
1 August 1990
Resigned Robertson, Annie Jane as Director
1 August 1990
Appointed Stevenson, George Brent as Director
1 July 1988
Appointed Cumming, Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
British
Born February 1956 (70)

Holdings 1

Companies where A. & J. Robertson (Granite) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates24 April 2026
2 October 2025Group of companies' accounts31 December 2024
24 April 2025Confirmation statement with no updates24 April 2025
27 September 2024Group of companies' accounts31 December 2023
24 April 2024Confirmation statement with no updates24 April 2024
Show all recent filings

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