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Joseph Robertson (Aberdeen) Limited

Joseph Robertson (Aberdeen) Limited is an active company incorporated on 5 June 1990 with the registered office located in Aberdeen, City of Aberdeen. Joseph Robertson (Aberdeen) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC125434
Private limited company
Scottish Company
Age
35 years
Incorporated 5 June 1990
Size
Unreported
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 Sinclair Rd
Aberdeen
Uk
AB11 9BG
United Kingdom
Same address for the past 4 years
Telephone
01224245300
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • Fish Processor • British • Lives in Scotland • Born in Feb 1961
Director • PSC • Fish Processor • British • Lives in Scotland • Born in Dec 1969
Director • PSC • Fish Processor • British • Born in Dec 1962 • Lives in Scotland
Director • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Joseph Robertson (Ready Meals) Limited
Mr David Charles Kilshaw and Mr Michael Robertson are mutual people.
Active
Lazy Day Foods Limited
Mr David Charles Kilshaw is a mutual person.
Active
Insignia Technologies Limited
Mr David Charles Kilshaw is a mutual person.
Active
Food Hub (Nes) Ltd
Mr David Charles Kilshaw is a mutual person.
Active
Smartrural Operations Limited
Mr David Charles Kilshaw is a mutual person.
Active
Swankie's Food Products Limited
James Robertson is a mutual person.
In Receivership
David Kilshaw Consultants Limited
Mr David Charles Kilshaw is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£98K
Decreased by £40K (-29%)
Turnover
£41.36M
Increased by £5.66M (+16%)
Employees
367
Increased by 125 (+52%)
Total Assets
£17.16M
Increased by £218K (+1%)
Total Liabilities
-£13.02M
Decreased by £276K (-2%)
Net Assets
£4.14M
Increased by £494K (+14%)
Debt Ratio (%)
76%
Decreased by 2.61% (-3%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Charge Satisfied
7 Months Ago on 28 Mar 2025
Charge Satisfied
7 Months Ago on 28 Mar 2025
Charge Altered
7 Months Ago on 24 Mar 2025
Charge Altered
7 Months Ago on 24 Mar 2025
Charge Altered
7 Months Ago on 18 Mar 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
Group Accounts Submitted
1 Year Ago on 25 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Jun 2025
Satisfaction of charge SC1254340010 in full
Submitted on 28 Mar 2025
Satisfaction of charge SC1254340007 in full
Submitted on 28 Mar 2025
Alterations to floating charge SC1254340006
Submitted on 24 Mar 2025
Alterations to floating charge SC1254340008
Submitted on 24 Mar 2025
Alterations to floating charge SC1254340009
Submitted on 18 Mar 2025
Registration of charge SC1254340012, created on 14 March 2025
Submitted on 18 Mar 2025
Registration of charge SC1254340011, created on 14 March 2025
Submitted on 17 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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