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WILLIAM ROBERTSON & SONS LIMITED

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

This company is commonly known as William Robertson & Sons Limited. The company was founded 38 years ago and was given the registration number SC097852. The firm's registered office is in DALKEITH. You can find them at Belmont Factory, Hardengreen Industrial Estate, Dalkeith, Midlothian,. This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:WILLIAM ROBERTSON & SONS LIMITED
Company Number:SC097852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1986
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 10110 - Processing and preserving of meat

Office Address & Contact

Registered Address:Belmont Factory, Hardengreen Industrial Estate, Dalkeith, Midlothian,, EH22 3NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belmont Factory, Hardengreen Industrial Estate, Dalkeith, EH22 3NX

Secretary22 January 2004Active
Belmont Factory, Hardengreen Industrial Estate, Dalkeith, EH22 3NX

Director22 January 2004Active
Belmont Factory, Hardengreen Industrial Estate, Dalkeith, EH22 3NX

Director22 July 1991Active
Belmont Factory, Hardengreen Industrial Estate, Dalkeith, EH22 3NX

Director-Active
Belmont Factory, Hardengreen Industrial Estate, Dalkeith, EH22 3NX

Director-Active
Fallhills Farm House, Fallhills, Howgate, EH26 8QE

Secretary-Active

People with Significant Control

Ms Shona Bell Robertson
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Belmont Factory, Dalkeith, EH22 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Scott Robertson
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Belmont Factory, Dalkeith, EH22 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type total exemption small.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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2011-12-15Accounts

Accounts with accounts type total exemption small.

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