A. & J. ROBERTSON (GRANITE) LIMITED

Key Data

Status

Active

Company No.

SC038450

Incorporation date

21/02/1963

Size

Group

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1963)

30/04/2026

Confirmation statement made on 2026-04-24 with no updates

View PDF (3 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

12/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

24/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (5 pages)

03/10/2022

Appointment of Mr Anthony Robert Jack as a director on 2022-10-01

View PDF (2 pages)

04/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

25/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

16/03/2022

Appointment of Mr William Robert Hutcheson as a director on 2022-02-21

View PDF (2 pages)

02/02/2022

Appointment of Mr Clifford Gary Alexander as a secretary on 2022-01-28

View PDF (2 pages)

31/01/2022

Termination of appointment of Raymond Alexander Garden as a director on 2022-01-28

View PDF (1 pages)

31/01/2022

Termination of appointment of Raymond Alexander Garden as a secretary on 2022-01-28

View PDF (1 pages)

08/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

05/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

08/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

12/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

07/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

25/09/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

25/09/2018

Satisfaction of charge SC0384500005 in full

View PDF (1 pages)

24/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

27/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

13/06/2017

Appointment of Mr Neil Duncan Kennedy Robertson as a director on 2017-06-09

View PDF (2 pages)

13/06/2017

Termination of appointment of Ranald Herd Rennie as a director on 2017-06-09

View PDF (1 pages)

07/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

25/05/2017

Registered office address changed from Silvertrees Drive Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland to Robertson Granite Silvertrees Drive, Westhill Aberdeen AB32 6BH on 2017-05-25

View PDF (1 pages)

25/05/2017

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

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

12/12/2016

Registered office address changed from 9 Merkland Road East Aberdeen Aberdeenshire AB24 5JT to 6 Rubislaw Place Aberdeen AB10 1XN on 2016-12-12

View PDF (1 pages)

08/07/2016

Alterations to floating charge 3

View PDF (19 pages)

23/06/2016

Alterations to floating charge 1

View PDF (20 pages)

23/06/2016

Alterations to floating charge SC0384500004

View PDF (20 pages)

13/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

21/05/2016

Registration of charge SC0384500005, created on 2016-05-18

View PDF (16 pages)

02/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

06/04/2016

Registration of charge SC0384500004, created on 2016-04-01

View PDF (17 pages)

09/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

13/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

20/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

01/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (6 pages)

07/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

25/04/2013

Director's details changed for Stewart George Gibson on 2013-04-25

View PDF (2 pages)

25/04/2013

Director's details changed for Mr Graeme Donald Robertson on 2012-09-07

View PDF (2 pages)

25/04/2013

Director's details changed for Raymond Alexander Garden on 2013-04-25

View PDF (2 pages)

25/04/2013

Secretary's details changed for Raymond Alexander Garden on 2013-04-25

View PDF (1 pages)

25/04/2013

Director's details changed for Ranald Herd Rennie on 2013-04-25

View PDF (2 pages)

25/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (7 pages)

25/04/2013

Director's details changed for Ranald Herd Rennie on 2013-04-25

View PDF (2 pages)

01/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

30/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (8 pages)

31/03/2012

Alterations to floating charge 1

View PDF (7 pages)

24/03/2012

Alterations to floating charge 3

View PDF (7 pages)

21/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

12/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

09/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (8 pages)

09/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

17/05/2010

Director's details changed for Stewart George Gibson on 2010-04-24

View PDF (2 pages)

17/05/2010

Director's details changed for Ranald Herd Rennie on 2010-04-24

View PDF (2 pages)

17/05/2010

Director's details changed for Raymond Alexander Garden on 2010-04-24

View PDF (2 pages)

17/05/2010

Director's details changed for Graeme Donald Robertson on 2010-04-24

View PDF (2 pages)

17/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (8 pages)

09/09/2009

Appointment terminated director alexander smith

View PDF (1 pages)

11/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

07/05/2009

Return made up to 24/04/09; full list of members

View PDF (7 pages)

22/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

16/05/2008

Return made up to 24/04/08; full list of members

View PDF (7 pages)

24/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

18/05/2007

Return made up to 24/04/07; full list of members

View PDF (4 pages)

18/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

10/05/2006

Location of debenture register

View PDF (1 pages)

10/05/2006

Return made up to 24/04/06; full list of members

View PDF (4 pages)

10/05/2006

Location of register of members

View PDF (1 pages)

10/05/2006

Registered office changed on 10/05/06 from: 9 merkland road east aberdeen grampian AB24 5JT

View PDF (1 pages)

03/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

25/05/2005

Return made up to 24/04/05; full list of members

View PDF (10 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

05/05/2004

Return made up to 24/04/04; full list of members

View PDF (12 pages)

05/05/2004

Director resigned

View PDF (1 pages)

13/12/2003

Partic of mort/charge *

View PDF (6 pages)

23/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

23/05/2003

Return made up to 24/04/03; full list of members

View PDF (12 pages)

07/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

07/05/2002

Return made up to 24/04/02; full list of members

View PDF (10 pages)

08/05/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

08/05/2001

Return made up to 24/04/01; full list of members

View PDF (9 pages)

16/05/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

16/05/2000

Return made up to 24/04/00; full list of members

View PDF (9 pages)

19/08/1999

Director's particulars changed

View PDF (1 pages)

09/05/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

09/05/1999

Return made up to 24/04/99; no change of members

View PDF (6 pages)

19/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

New director appointed

View PDF (2 pages)

15/05/1998

Group accounts for a medium company made up to 1997-12-31

View PDF (21 pages)

23/04/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

27/05/1997

Group accounts for a medium company made up to 1996-12-31

View PDF (20 pages)

22/05/1997

New secretary appointed

View PDF (2 pages)

22/05/1997

Return made up to 24/04/97; full list of members

View PDF (8 pages)

12/12/1996

Miscellaneous

View PDF (1 pages)

17/05/1996

Accounts for a medium company made up to 1995-12-31

View PDF (20 pages)

17/05/1996

Return made up to 24/04/96; no change of members

View PDF (6 pages)

04/09/1995

Miscellaneous

View PDF (2 pages)

18/08/1995

Accounts for a medium company made up to 1994-12-31

View PDF (19 pages)

18/08/1995

Return made up to 24/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

22/06/1994

Group accounts for a medium company made up to 1993-12-31

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22/06/1994

Return made up to 24/04/94; no change of members

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07/07/1993

Return made up to 24/04/93; full list of members

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07/07/1993

Group accounts for a medium company made up to 1992-12-31

View PDF (20 pages)

27/11/1992

Group accounts for a medium company made up to 1991-12-31

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19/08/1992

New director appointed

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29/07/1992

Return made up to 24/04/92; no change of members

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03/03/1992

Resolutions

View PDF (1 pages)

25/02/1992

Resolutions

View PDF (1 pages)

25/10/1991

Particulars of contract relating to shares

View PDF (3 pages)

25/10/1991

Ad 01/08/90--------- £ si 180000@1

View PDF (2 pages)

25/10/1991

Ad 01/08/90--------- £ si 30000@1

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24/10/1991

Resolutions

View PDF (2 pages)

24/10/1991

Return made up to 24/04/91; change of members

View PDF (8 pages)

24/10/1991

Nc inc already adjusted 01/08/90

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24/10/1991

Resolutions

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05/09/1991

Group accounts for a medium company made up to 1990-12-31

View PDF (19 pages)

23/11/1990

Group accounts for a medium company made up to 1989-12-31

View PDF (18 pages)

23/11/1990

Return made up to 04/05/90; full list of members

View PDF (8 pages)

21/11/1989

Full accounts made up to 1988-12-31

View PDF (17 pages)

21/11/1989

Return made up to 24/04/89; full list of members

View PDF (7 pages)

11/05/1989

New director appointed

View PDF (2 pages)

22/03/1989

Return made up to 13/05/88; full list of members

View PDF (7 pages)

22/03/1989

Group accounts for a medium company made up to 1987-12-31

View PDF (16 pages)

02/12/1987

Return made up to 15/05/87; full list of members

View PDF (7 pages)

02/12/1987

Group accounts for a medium company made up to 1986-12-31

View PDF (16 pages)

16/04/1987

Return made up to 22/07/86; full list of members

View PDF (7 pages)

07/04/1987

Full accounts made up to 1985-12-31

View PDF (19 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (111 pages)

21/02/1963

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About A. & J. ROBERTSON (GRANITE) LIMITED

A. & J. ROBERTSON (GRANITE) LIMITED is an(a) Active company incorporated on 21/02/1963 with the registered office located at Robertson Granite, Silvertrees Drive,, Westhill, Aberdeen AB32 6BH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. & J. ROBERTSON (GRANITE) LIMITED?

A. & J. ROBERTSON (GRANITE) LIMITED is currently Active. It was registered on 21/02/1963 .

Where is A. & J. ROBERTSON (GRANITE) LIMITED located?

A. & J. ROBERTSON (GRANITE) LIMITED is registered at Robertson Granite, Silvertrees Drive,, Westhill, Aberdeen AB32 6BH.

What does A. & J. ROBERTSON (GRANITE) LIMITED do?

A. & J. ROBERTSON (GRANITE) LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

What is the latest filing for A. & J. ROBERTSON (GRANITE) LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-24 with no updates.