ROBINSON & SONS LTD.

Profile ROBINSON & SONS LTD.

Actual on 01.08.2021
Company name
ROBINSON & SONS LTD.
copy
copied
Company number
SC232074
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 28 May 2002
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
52290 - Other transportation support activities
copy
copied
Registered office address
8 GLEN CLOVA DRIVE, CUMBERNAULD, GLASGOW, G68 0DZ
copy
copied

PSC and Officers ROBINSON & SONS LTD.

Officers

(as of 25.09.2020)

ROBINSON, Graeme Stewart
Status: Active
Appointed on: Thursday, 05 February 2004
Correspondence address: 8 Glen Clova Drive, Cumbernauld, Glasgow, G68 0DZ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: Scotland
ROBINSON, Janet Leigh
Status: Active
Appointed on: Thursday, 05 February 2004
Correspondence address: 8 Glen Clova Drive, Cumbernauld, Glasgow, G68 0DZ
Role: Secretary
ROBINSON, Janet Leigh
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Thursday, 05 February 2004
Correspondence address: 8 Glen Clova Drive, Cumbernauld, Glasgow, G68 0DZ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
WARDHAUGH, James Robertson
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Thursday, 05 February 2004
Correspondence address: 11 Glen Falloch Way, Cumbernauld, Glasgow, Strathclyde, G68 0FL
Role: Secretary
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 28 May 2002
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Director
FIRSTSCOTTISH SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 28 May 2002
Correspondence address: Bonnington Bond, 2 Anderson Place, Edinburgh, Midlothian, EH6 5NP
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Graeme Stewart Robinson
Status: Active
Notified on: Sunday, 28 May 2017
Correspondence address: Glasgow
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent