Joseph Robertson (Aberdeen) Limited

ActiveSC125434 Private limited company
Incorporated
5 June 1990 (36 years)
Industry
Production of meat and poultry meat products (10130)
Processing and preserving of fish, crustaceans and molluscs (10200)
Directors
James Robertson
Michael Robertson
Owned by
James Robertson
Simon Robertson
Michael Robertson
Accounts type
Group
Region
Scotland
Address
45 Sinclair Rd
Aberdeen
AB11 9BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2010
British
Born March 1955 (71)
Robertson, James
Director · Appointed 16 April 1999
British
Born December 1959 (66)
Robertson, Michael
Director · Appointed 5 June 1990
British
Born February 1961 (65)
Robertson, Simon
Director · Appointed 5 June 1990
British
Born December 1962 (63)
Officer history (5 former)
31 March 2024
Resigned A.C. Morrison & Richards LLP as Corporate Secretary
13 May 2022
Resigned Munday, Jeremy Arthur as Director
1 June 2015
Resigned A C Morrison & Richards as Corporate Secretary
1 June 2015
Appointed A.C. Morrison & Richards LLP as Corporate Secretary
14 May 2010
Appointed Kilshaw, David Charles as Director
14 May 2010
Appointed Munday, Jeremy Arthur as Director
16 April 1999
Appointed Robertson, James as Director
5 June 1991
Resigned Reid, Brian as Nominee Secretary
5 June 1991
Resigned Waugh, Joanne as Nominee Director
5 June 1990
Appointed Reid, Brian as Nominee Secretary
5 June 1990
Appointed Robertson, Simon as Director
5 June 1990
Appointed Waugh, Joanne as Nominee Director
5 June 1990
Appointed A C Morrison & Richards as Corporate Secretary
5 June 1990
Appointed Robertson, Michael as Director

Ownership 3 active

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

James Robertson
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born December 1959 (66)
Simon Robertson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1962 (63)
Michael Robertson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1961 (65)

Holdings 1

Companies where Joseph Robertson (Aberdeen) Limited is registered as a person with significant control

Active

Filings 161

DateDescriptionMade Up ToPagesPDF
7 October 2026Group of companies' accounts31 December 2025
18 June 2026Confirmation statement with no updates5 June 2026
26 March 2026Registration of a charge
5 March 2026Part of the property or undertaking has been released from a charge
23 December 2025Other filing
Show all 161 filings

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