R ROBERTSON & SON LTD — SC492471, Yell , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	R ROBERTSON & SON LTD copy copied
Company number	SC492471 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 01 December 2014 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Sunday, 01 December 2024 due by Saturday, 14 December 2024 Last statement dated Friday, 01 December 2023
Nature of business (SIC)	45200 - Maintenance and repair of motor vehicles 49320 - Taxi operation 49390 - Other passenger land transport copy copied
Registered office address	THE GARAGES, WESTSANDWICK, SHETLAND, YELL, ZE2 9BH copy copied

Officers

(as of 20.08.2022)

ROBERTSON, Sonia Christine

Status:	Active
Appointed on:	Monday, 01 December 2014
Correspondence address:	Kvernardaal Ulsta, Yell, Shetland, United Kingdom, ZE2 9BD
Nationality:	British
Date of birth:	March 1981
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

ROBERTSON, Thomas Christopher

Status:	Not active
Appointed on:	Monday, 01 December 2014
Resigned on:	Friday, 03 August 2018
Correspondence address:	Vegadaal Ulsta, Yell, Shetland, United Kingdom, ZE2 9BD
Nationality:	British
Date of birth:	August 1954
Role:	Director
Occupation:	Transport Operator
Country of residence:	United Kingdom

HUNTER, Hamish William

Status:	Not active
Appointed on:	Monday, 01 December 2014
Resigned on:	Thursday, 05 January 2017
Correspondence address:	Kvernardaal Ulsta, Yell, Shetland, United Kingdom, ZE2 9BD
Nationality:	British
Date of birth:	April 1971
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Miss Sonia Christine Robertson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Kvernardaal Ulsta, Yell, Scotland, Shetland, ZE2 9BD
Nationality:	British
Date of birth:	March 1981
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Miss Sonia Christine Robertson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Kvernardaal Ulsta, Yell, Scotland, Shetland, ZE2 9BD
Nationality:	British
Date of birth:	March 1981
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Thomas Christoper Robertson

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Vegadaal Ulsta, Yell, Scotland, Shetland, ZE2 9BD
Nationality:	British
Date of birth:	August 1954
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Thomas Christoper Robertson

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Vegadaal Ulsta, Yell, Scotland, Shetland, ZE2 9BD
Nationality:	British
Date of birth:	August 1954
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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