UKBizDB.co.uk

ROBERT GRAHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robert Graham Limited. The company was founded 20 years ago and was given the registration number SC265810. The firm's registered office is in DALKEITH. You can find them at 8 Ancrum Road, , Dalkeith, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ROBERT GRAHAM LIMITED
Company Number:SC265810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:8 Ancrum Road, Dalkeith, Scotland, EH22 3AJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
227, West George Street, Glasgow, Scotland, G2 2ND

Director24 September 2014Active
147 Forest Road, Tunbridge Wells, TN2 5EX

Secretary26 April 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary31 March 2004Active
78, Beatty Road, Great Yarmouth, NR29 5DR

Director10 November 2010Active
The Gordon Yarrow Valley, Selkirk, TD7 5LE

Director26 April 2004Active
18 Kingsgate Place, London, NW6 4TA

Director26 April 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director31 March 2004Active

People with Significant Control

Stephen James Johnstone
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:254, Canongate, Edinburgh, EH8 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Caledonia Spirit Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:C/O Johnston Carmichael, 227 West George Street, Glasgow, Scotland, G2 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.