Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
S&JD Robertson North Air Limited
- Incorporated
- 20 October 1972 (54 years)
- Industry
- Wholesale of petroleum and petroleum products (46711) Service activities incidental to air transportation (52230)
- Directors
- Amir Saadeddin IbrahimPhilip John Watts
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 Wellheads AvenueDyceAberdeenAB21 7PB
Officers 5 active
Officer details are public data from the Companies House register.
Kelly, Richard Mark
Secretary · Appointed 14 April 2026
Ibrahim, Amir Saadeddin
Director · Appointed 28 February 2025
British
Born April 1975 (51)
Watts, Philip John
Director · Appointed 28 February 2025
British
Born March 1969 (57)
British
Born August 1967 (59)
Director · Appointed 1 October 2021
Dutch
Born August 1979 (47)
Officer history (56 former)
14 April 2026
Appointed Kelly, Richard Mark as Secretary
14 April 2026
Resigned Freemantle, David as Secretary
28 February 2025
Resigned Platt, William Fredrick as Director
28 February 2025
Appointed Ibrahim, Amir Saadeddin as Director
28 February 2025
Appointed Watts, Philip John as Director
28 February 2025
4 December 2024
4 December 2024
Resigned Bucaro, Daniel as Director
7 July 2023
Resigned Parkinson, Catherine as Secretary
7 July 2023
Appointed Freemantle, David as Secretary
3 January 2023
Appointed Platt, William Fredrick as Director
30 September 2022
Resigned Ibrahim, Amir Saadeddin as Director
9 February 2022
9 February 2022
Resigned Reumer, Gerard Pieter as Director
6 December 2021
Appointed Bucaro, Daniel as Director
6 December 2021
Resigned Di Mario, Marco, Mister as Director
1 October 2021
16 October 2020
21 September 2020
Appointed Ibrahim, Amir Saadeddin as Director
15 September 2020
15 January 2020
15 January 2020
17 July 2019
28 September 2018
Resigned Augé, Paul as Director
18 May 2018
Appointed Augé, Paul as Director
18 May 2018
Resigned Junge, Alexander as Director
2 January 2018
Appointed Parkinson, Catherine as Secretary
2 January 2018
Resigned Workman, Paul as Director
2 January 2018
Appointed Reumer, Gerard Pieter as Director
2 January 2018
Resigned Workman, Paul as Secretary
2 February 2017
1 June 2016
1 December 2015
Appointed Junge, Alexander as Director
1 December 2015
1 June 2015
Appointed Di Mario, Marco, Mister as Director
31 May 2015
Resigned Van Espen, Pieter as Director
1 April 2012
1 April 2012
5 January 2011
5 January 2011
Appointed Workman, Paul as Secretary
20 August 2010
Appointed Workman, Paul as Director
20 August 2010
Appointed Van Espen, Pieter as Director
20 August 2010
20 August 2010
16 August 2010
1 July 2010
30 June 2010
1 October 2009
30 September 2009
1 December 2008
1 December 2008
21 July 2008
21 July 2008
1 July 2007
1 March 2007
1 March 2007
3 November 2006
3 November 2006
1 February 2006
1 February 2006
1 February 2006
1 July 2005
1 July 2005
1 August 2004
1 August 2004
1 October 2003
19 February 2001
19 February 2001
1 February 2001
1 February 2001
1 October 2000
1 October 2000
30 December 1998
Resigned Poulten, Barry as Director
23 April 1998
23 April 1998
10 September 1997
10 September 1997
11 August 1997
Resigned Hadley, Peter John as Director
11 August 1997
Appointed Poulten, Barry as Director
11 August 1997
11 August 1997
30 November 1996
Resigned Robertson, Elizabeth Amelia as Director
30 November 1996
Resigned Robertson, John as Director
30 November 1996
30 November 1996
30 November 1996
Appointed Hadley, Peter John as Director
30 November 1996
30 November 1996
Resigned Robertson, Sidney Park as Director
30 November 1996
30 November 1996
30 November 1996
Resigned Shaw, Fiona Margaret as Director
30 November 1996
Resigned Robertson, Elsa Miller as Director
30 November 1996
30 November 1996
Resigned Johnston, Ronald Park as Director
30 November 1996
Resigned Cathalifaud, Susan Eleanor as Director
30 November 1996
Resigned Kemp, David Reid as Director
31 October 1996
Resigned Robertson, Donald Sinclair Macpherson as Director
1 November 1995
Appointed Robertson, Elizabeth Amelia as Director
1 November 1995
Appointed Shaw, Fiona Margaret as Director
1 November 1995
Appointed Robertson, John as Director
1 August 1995
31 July 1995
Resigned Robertson, Elizabeth Amelia as Secretary
1 November 1994
Resigned Snape, Eileen Mary as Director
1 November 1994
Appointed Cathalifaud, Susan Eleanor as Director
1 November 1993
Appointed Kemp, David Reid as Director
13 October 1993
Resigned Leslie, Laurence Adam Mackinnon as Director
31 May 1993
Resigned Abernethy, Robert Nelson as Director
20 October 1972
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00542515
Former controllers (1)
16 January 2024
Ceased Skytanking Holding GMBH — Owns 50–75% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
BP (Barbican) Limited Owns 75–100% of shares
BP Africa Limited Owns 75–100% of shares
BP Mocambique Limited Owns 75–100% of shares
BP Benevolent Fund Trustees Limited Owns 75–100% of shares
BP Gamma Holdings Limited Owns 75–100% of shares
BP Eta Holdings Limited Owns 75–100% of shares
BP Hydrogen and CCS Development Company Limited Owns 75–100% of shares
BP Zeta Holdings Limited Owns 75–100% of shares
Jera Nex BP Limited Owns 25–50% of shares
BP Global Investments Limited Owns 75–100% of shares (as a firm)
Air BP Limited Owns 75–100% of shares
BP Advanced Mobility Limited Owns 75–100% of shares
BP Asia Pacific Holdings Limited Owns 75–100% of shares
BP Biofuels Investments Limited Owns 75–100% of shares
BP Continental Holdings Limited Owns 75–100% of shares
BP Eastern Mediterranean Limited Owns 75–100% of shares
BP Energy Europe Limited Owns 75–100% of shares
BP Greece Limited Owns 75–100% of shares
BP Integrated Solutions Limited Owns 75–100% of shares
BP Investments Asia Limited Owns 75–100% of shares
BP Motion Holdings Limited Owns 75–100% of shares
BP UK Retained Holdings Limited Owns 75–100% of shares
Cadman DBP Limited Owns 75–100% of shares
Guangdong Investments Limited Owns 75–100% of shares
BP Holdings Canada Limited Owns 75–100% of shares
BP Holdings North America Limited Owns 75–100% of shares
BP America Limited Owns 75–100% of shares
BP International Limited Owns 75–100% of shares
BP (Abu Dhabi) Limited Owns 75–100% of shares
BP Alternative Energy Investments Limited Owns 75–100% of shares
BP Australia Swaps Management Limited Owns 75–100% of shares
BP Capital Markets P.L.C. Owns 75–100% of shares
BP Chemicals Limited Owns 75–100% of shares
BP Corporate Holdings Limited Owns 75–100% of shares
BP Exploration Company Limited Owns 75–100% of shares
BP Finance P.L.C Owns 75–100% of shares
BP Gas & Power Investments Limited Owns 75–100% of shares
BP Gas Marketing Limited Owns 75–100% of shares
BP Oil International Limited Owns 75–100% of shares
BP Oil UK Limited Owns 75–100% of shares
BP Oil Yemen Limited Owns 75–100% of shares
BP Pension Escrow Limited Owns 75–100% of shares
BP Russian Investments Limited Owns 75–100% of shares
S&JD Robertson North Air Limited This company Owns 25–50% of shares
BP Middle East Limited Owns 75–100% of shares
BP Pension Trustees Limited Owns 75–100% of shares
BP Investment Management Limited Owns 75–100% of shares
Dunedin Buyout Co-Investment I L.P. Holds 75–100% of voting rights
Ropemaker Properties Limited Owns 75–100% of shares
BP Pensions Limited Owns 75–100% of shares
BP Properties Limited Owns 75–100% of shares
Castrol Group Holdings Limited Owns 75–100% of shares
Castrol Holdings Americas Limited Owns 75–100% of shares
Castrol Holdings International Limited Owns 75–100% of shares
Castrol Limited Owns 75–100% of shares
Lubricants UK Limited Owns 75–100% of shares
Kenilworth Oil Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £8,501,000
- Cash
- £6,885,000
- Turnover
- £47,297,000
- Profit Before Tax
- £2,484,000
- Employees
- 409
- Profit Margin
- 5%
- Return on Equity
- 22%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £10,763,000 | £8,835,000 |
| Debtors | £4,134,000 | |
| Cash | £6,885,000 | £2,127,000 |
| Creditors (< 1 year) | £8,926,000 | £6,208,000 |
| Net Current Assets | £2,093,000 | |
| Net Assets | £8,501,000 | |
| Shareholder Funds | £8,501,000 | £6,706,000 |
| Turnover | £47,297,000 | |
| Cost of Sales | £43,812,000 | |
| Gross Profit | £3,485,000 | |
| Admin Expenses | £1,020,000 | |
| Staff Costs | £25,286,000 | £19,976,000 |
| Operating Profit | £2,465,000 | |
| Profit Before Tax | £2,484,000 | £1,877,000 |
| Tax | £645,000 | £415,000 |
| Profit for Period | £1,839,000 | £1,462,000 |
Filings 241
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 23 April 2026 | Termination of appointment of a secretary | |||
| 15 April 2026 | Appointment of a secretary | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
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