Robson Macintosh & Company Ltd.

ActiveSC232903 Private limited company
Incorporated
18 June 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Scotland
Address
35 Yeaman Shore
Dundee
DD1 4BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc667341
Former controllers (2)
27 September 2024
Ceased Andrew George Hannay — Owns 25–50% of shares
27 September 2024
Ceased Jeffrey Sinclair Lewis — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

DD1 Holdings Ltd Owns 75–100% of shares
Sonas Wealth Management Ltd Owns 75–100% of shares (as a firm)
Matheson Consulting Limited Owns 75–100% of shares
Thorntons Wealth Management Limited Owns 75–100% of shares
Thorntons Financial Planning Limited Owns 75–100% of shares (as a firm)
Robson Macintosh & Company Ltd. This company Owns 75–100% of shares

Financials

Net Assets
£1,286,319
Cash
£1,338,820
Employees
7
Debt Ratio
10%
Current Ratio
9.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,027,433 £1,160,288 £1,186,314 £1,286,319
Balance sheet detail
2024202320222021
Fixed Assets£0£1,081£3,772£6,605
Current Assets£1,434,119£1,319,777£1,333,553£1,182,566
Debtors£95,299£69,516£62,008£48,751
Cash£1,338,820£1,250,261£1,219,260£1,029,200
Creditors (< 1 year)£147,800£134,339£176,320£159,768
Net Current Assets£1,286,319£1,185,438£1,157,233£1,022,798
Net Assets£1,286,319£1,186,314£1,160,288£1,027,433
Shareholder Funds£1,286,319£1,186,314£1,160,288£1,027,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates4 July 2026
28 January 2026Total exemption full accounts31 March 2025
5 July 2025Confirmation statement with updates4 July 2025
3 July 2025Registered office address changed
13 March 2025Termination of appointment of a director
Show all recent filings

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