Robertsons Fine Foods Limited

ActiveSC491928 Private limited company
Incorporated
24 November 2014 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Robertson & Sons Hamcurers Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Unit 1 Kelloholm Industrial Estate Greystone Avenue
Kelloholm
Dumfriessshire
DG4 6RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2024
British
Born September 1964 (62)
Director · Appointed 4 March 2022
British
Born October 1971 (55)
Officer history (13 former)
8 January 2024
Appointed Wood, Thomas as Director
30 November 2023
Resigned Bowie, Allan Russell as Director
6 June 2022
Appointed Bowie, Allan Russell as Director
6 June 2022
Resigned Bowie, Allan Russell as Director
6 June 2022
Appointed Bowie, Allan Russell as Director
3 June 2022
Resigned Clark, Nicholas Rodger as Director
4 March 2022
Appointed Clark, Nicholas Rodger as Director
4 March 2022
Resigned Robertson, Patricia Bernadette as Director
4 March 2022
Resigned Robertson, Iain Kerr as Director
4 March 2022
Resigned Robertson, Barry Humphrey as Director
4 March 2022
Appointed Godfrey, Wayne as Director
28 February 2022
Resigned Robertson, Gareth John as Director
28 June 2021
Resigned Robertson, Humphrey as Director
8 April 2021
Appointed Robertson, Gareth John as Director
8 April 2021
Appointed Robertson, Barry Humphrey as Director
6 August 2020
Appointed Robertson, Patricia Bernadette as Director
8 November 2019
Resigned Millar, Alistair John as Director
11 September 2019
Resigned Brown, Aileen Anne as Secretary
11 September 2019
Resigned Brown, Aileen Anne as Director
4 March 2019
Appointed Millar, Alistair John as Director
24 January 2018
Resigned Straszewskyj, Richard Edward as Director
21 January 2015
Appointed Brown, Aileen Anne as Secretary
24 November 2014
Appointed Straszewskyj, Richard Edward as Director
24 November 2014
Appointed Brown, Aileen Anne as Director
24 November 2014
Resigned Straszeskyj, Richard Edward as Director
24 November 2014
Appointed Robertson, Humphrey as Director
24 November 2014
Appointed Straszeskyj, Richard Edward as Director
24 November 2014
Appointed Robertson, Iain Kerr as Director

Ownership 1 active

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

John Robertson & Sons Hamcurers Limited
Corporate entity · Notified 19 May 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sco22598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
27 July 2026Other filing
27 July 2026Other filing
12 November 2025Confirmation statement with no updates12 November 2025
Show all recent filings

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