R ROBERTSON & SON LTD

Profile R ROBERTSON & SON LTD

Actual on 01.07.2021
Company name
R ROBERTSON & SON LTD
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Company number
SC492471
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 December 2014
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
49320 - Taxi operation
49390 - Other passenger land transport
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Registered office address
THE GARAGES, WESTSANDWICK, SHETLAND, YELL, ZE2 9BH
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PSC and Officers R ROBERTSON & SON LTD

Officers

(as of 25.09.2020)

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 01.07.2021)

Miss Sonia Christine Robertson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kvernardaal Yell, Scotland, Shetland
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 Yell, Scotland, Shetland
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