S&JD ROBERTSON NORTH AIR LIMITED

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

This company is commonly known as S&jd Robertson North Air Limited. The company was founded 52 years ago and was given the registration number SC051614. The firm's registered office is in ABERDEEN. You can find them at 1 Wellheads Avenue, Dyce, Aberdeen, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name	:	S&JD ROBERTSON NORTH AIR LIMITED
Company Number	:	SC051614
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 1972
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	46711 - Wholesale of petroleum and petroleum products 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address	:	1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
S&Jd Robertson North Air Ltd, Perimeter Road North, London Gatwick Airport, Gatwick, England, RH6 0JE	Secretary	07 July 2023	Active
Primeflight Aviation Services Inc., 3 Sugar Creek Center Blvd. Ste., 450 Sugar Land, Texas, United States, TX 77478	Director	06 December 2021	Active
Bp, Chertsey Road, Sunbury-On-Thames, England, TW16 7BP	Director	01 October 2021	Active
Bp Plc, Chertsey Road, Sunbury-On-Thames, England, TW16 7BP	Director	03 January 2023	Active
Primeflight Aviation Services Inc., 3, Sugar Creek Center, Blvd. Ste. 450, Sugar Land, United States, TX 77478	Director	09 February 2022	Active
4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP	Secretary	01 August 2004	Active
Pound Cottage, Fish Street, Redbourn, AL3 7LP	Secretary	19 February 2001	Active
34 Butts End, Gadebridge, Hemel Hempstead, HP1 3JH	Secretary	01 October 2003	Active
4 Whitehall Road, Hanwell, London, W7 2JE	Secretary	03 November 2006	Active
42 Hill Rise, Rickmansworth, WD3 2NZ	Secretary	30 November 1996	Active
1, Herbert Place, Isleworth, TW7 4BU	Secretary	01 February 2006	Active
Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, England, RH6 0JE	Secretary	02 January 2018	Active
Spinningdale House, Spinningdale, Ardgay, IV24 3AD	Secretary	-	Active
87 Herns Lane, Welwyn Garden City, AL7 2AQ	Secretary	10 September 1997	Active
Oakview, The Green, Croxley Green, WD3 3HN	Secretary	21 July 2008	Active
Oakview, The Green, Croxley Green, WD3 3HN	Secretary	11 August 1997	Active
Kevock, The Keelies, Kirkwall, KW15 1GA	Secretary	01 August 1995	Active
1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom, AB21 7PB	Secretary	05 January 2011	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Secretary	01 December 2008	Active
12, Plumtree Court, London, United Kingdom, EC4A4HT	Corporate Secretary	01 July 2010	Active
Hildeval Easthill, Kirkwall, KW15 1LY	Director	-	Active
Air Bp Limited, Chertsey Road, Sunbury-On-Thames, England, TW16 7LN	Director	17 July 2019	Active
500-600, Witan Gate West, Milton Keynes, England, MK9 1ES	Director	18 May 2018	Active
Le Petit Vaupiard, 35800 St Briac Sur Mer, France,	Director	01 November 1994	Active
16 Dalkeith Road, Harpenden, AL5 5PW	Director	01 July 2005	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	01 October 2000	Active
5 Norgrove Park, Gerrards Cross, SL9 8QT	Director	23 April 1998	Active
8 Northcotts, Parkmeadow, Hatfield, AL9 5ES	Director	30 November 1996	Active
27, Schauenburgerstrasse, Hamburg, Germany, 20095	Director	01 June 2015	Active
27 Meadway, Harpenden, AL5 1JN	Director	30 November 1996	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	01 October 2009	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	01 March 2007	Active
Sunbury Business Park, Building D, Chertsey Road, Sunbury-On-Thames, England, TW16 7LN	Director	02 February 2017	Active
22 Brackendale Grove, Harpenden, AL5 3EJ	Director	30 November 1996	Active
Bp Oil Espana, Avenida De Barajas 30, Madrid, Spain,	Director	21 September 2020	Active

People with Significant Control

Skytanking Holding Gmbh
Notified on	:	01 January 2017
Status	:	Active
Country of residence	:	Germany
Address	:	Skytanking Holding Gmbh, Raboisen 6, 20095 Hamburg, Germany,
Nature of control	:	Ownership of shares 50 to 75 percent

Bp International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Building E, Chertsey Road, Sunbury-On-Thames, England, TW16 7BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

S&JD ROBERTSON NORTH AIR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement