A. & J. ROBERTSON (GRANITE) LIMITED

Company Number

SC038450

Status

Active

Incorporation Date

21 February 1963 (about 59 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Mr Graeme Donald Robertson

Registered Address

Robertson Granite
Silvertrees Drive,
Westhill
AB32 6BH
Aberdeen
Scotland

Latest Accounts Date

2021-12-31

Annual Return Last Made Up Date

2016-04-24

Directors / Officers

CLIFFORD GARY ALEXANDER, secretary, 28 Jan 2022-
GRAEME DONALD ROBERTSON, director, 13 May 1988-
NEIL DUNCAN KENNEDY ROBERTSON, director, 9 Jun 2017-
STEWART GEORGE GIBSON, director, 1 Jan 1999-
WILLIAM ROBERT HUTCHESON, director, 21 Feb 2022-

Inactive Directors / Officers

ALEXANDER RAE ROBERTSON, director, 13 May 1988-10 May 2003
ALEXANDER SMITH, director, 6 Apr 2005- 4 Sep 2009
ANNIE JANE ROBERTSON, director, 13 May 1988- 1 Aug 1990
DOUGLAS CUMMING, secretary, 13 May 1988-10 Mar 1997
DOUGLAS CUMMING, director, 1 Jul 1988-10 Mar 1997
EDWARD VALENTINE MASSON, director, 13 May 1988-15 Apr 2005
FRANCIS WEMYSS GIBSON FYFE, director, 13 May 1988-31 Mar 1996
GEORGE BRENT STEVENSON, director, 1 Aug 1990-18 Nov 1996
GRAEME DONALD ROBERTSON, secretary, 10 Mar 1997- 3 Jul 1997
RANALD HERD RENNIE, director, 13 May 1988- 9 Jun 2017
RAYMOND ALEXANDER GARDEN, secretary, 3 Jul 1997-28 Jan 2022
RAYMOND ALEXANDER GARDEN, director, 1 Jan 1999-28 Jan 2022

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 May 2022 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Incident Address

Merkland Road East/A & J Rober, 9 Merkland Road East, ABERDEEN, AB24 5JT, Scotland

Company Address

9 MERKLAND ROAD EAST, ABERDEEN, AB24 5JT, United Kingdom

Incident Address

HQ/Merkland Rd East/A.&J. Robe, 9 Merkland Road East, Aberdeen, AB25 3UB, Scotland

UK Health & Safety Notices

Improvement Notice 301438849

A & J Robertson- 1 IN served re welfare; 08/09/08 IN 01-18/06/08-RF served - Requires an area to eat meals free from contamination from dust

Improvement Notice 305585528

IN/220514/JN01 - 305585528 Suitable and sufficient measures have not been taken to prevent, so far as is reasonably practicable any person falling ...

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Mr Graeme Donald Robertson controls A. & J. ROBERTSON (GRANITE) LIMITED (United Kingdom, 21 Feb 1963- )	Share Ownership, Share Ownership		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-03-13	A. & J. ROBERTSON (GRANITE) LIMITED (United Kingdom, 21 Feb 1963- ) controls BREWSTERWELLS CREMATORIUM LIMITED (United Kingdom, 18 Jul 2012- )	Share Ownership, Voting Rights	details
2016-04-06	A. & J. ROBERTSON (GRANITE) LIMITED (United Kingdom, 21 Feb 1963- ) controls BALDARROCH CREMATORIUM LIMITED (United Kingdom, 22 Nov 2013- )	Share Ownership	details
2016-04-06	A. & J. ROBERTSON (GRANITE) LIMITED (United Kingdom, 21 Feb 1963- ) controls inactive ROBERTSON & LLOYD LLP (United Kingdom, 19 May 2014- 6 Oct 2020)	Voting Rights, Right To Share Surplus Assets	details

Filings

Filing Date	Title	Description
2022-05-04	Annual Accounts	Group of companies' accounts made up to 2021-12-31	details
2022-04-25	Confirmation Statement	Confirmation statement made on 2022-04-24 with no updates	details
2022-03-16	Appointment of director	Appointment of Mr William Robert Hutcheson as a director on 2022-02-21	details
2022-02-02	Appointment of secretary	Appointment of Mr Clifford Gary Alexander as a secretary on 2022-01-28	details
2022-01-31	Termination of appointment of director	Termination of appointment of Raymond Alexander Garden as a director on 2022-01-28	details
2022-01-31	Termination of appointment of secretary	Termination of appointment of Raymond Alexander Garden as a secretary on 2022-01-28	details
2021-09-08	Annual Accounts	Group of companies' accounts made up to 2020-12-31	details
2021-05-05	Confirmation Statement	Confirmation statement made on 2021-04-24 with no updates	details
2020-12-08	Annual Accounts	Group of companies' accounts made up to 2019-12-31	details
2020-04-24	Confirmation Statement	Confirmation statement made on 2020-04-24 with no updates	details
2019-06-12	Annual Accounts	Group of companies' accounts made up to 2018-12-31	details
2019-05-07	Confirmation Statement	Confirmation statement made on 2019-04-24 with no updates	details
2018-09-25	Statement of satisfcation of a charge	Satisfaction of charge 2 in full	details
2018-09-25	Statement of satisfcation of a charge	Satisfaction of charge SC0384500005 in full	details
2018-08-24	Annual Accounts	Group of companies' accounts made up to 2017-12-31	details
2018-04-27	Confirmation Statement	Confirmation statement made on 2018-04-24 with no updates	details
2017-06-13	Appointment of director	Appointment of Mr Neil Duncan Kennedy Robertson as a director on 2017-06-09	details
2017-06-13	Termination of appointment of director	Termination of appointment of Ranald Herd Rennie as a director on 2017-06-09	details
2017-06-07	Annual Accounts	Group of companies' accounts made up to 2016-12-31	details
2017-05-25	Change of registered office address	Registered office address changed from 6 Rubislaw Place Aberdeen AB10 1XN Scotland to Silvertrees Drive Silvertrees Drive Westhill Aberdeen AB32 6BH on 2017-05-25	details

See all (130 records)

Industry codes

Code	Description	Code scheme
23.70	Cutting, shaping and finishing of stone	UK SIC Classification 2007		details
47.78/9	Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 5 2022

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