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Robson Macintosh & Company Ltd

Robson Macintosh & Company Ltd is an active company incorporated on 18 June 2002 with the registered office located in Dundee, City of Dundee. Robson Macintosh & Company Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC232903
Private limited company
Scottish Company
Age
23 years
Incorporated 18 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Yeaman Shore
Dundee
DD1 4BU
Scotland
Address changed on 3 Jul 2025 (2 months ago)
Previous address was 15 Manor Place Edinburgh EH3 7DH
Telephone
01312266700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in Scotland • Born in Dec 1966
Director • Financial Adviser • British • Lives in Scotland • Born in Oct 1963
Director • Investment Manager • British • Lives in Scotland • Born in Aug 1966
Director • Financial Adviser • British • Lives in Scotland • Born in Apr 1957
Director • Solicitor • British • Lives in Scotland • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorntons Investment Management Limited
Scott Charles Milne and Stephen James Nicholson Webster are mutual people.
Active
Thorntons Discretionary Holdings Limited
Scott Charles Milne and Stephen James Nicholson Webster are mutual people.
Active
Matheson Consulting Limited
Stephen James Nicholson Webster is a mutual person.
Active
Ti (Jersey) Ltd
Scott Charles Milne is a mutual person.
Active
Brothock Trustees Limited
Scott Charles Milne is a mutual person.
Active
Whitehall Chambers Trustees Limited
Scott Charles Milne is a mutual person.
Active
Pagan Osborne & Grace Trustees Limited
Scott Charles Milne is a mutual person.
Active
Hestrape Limited
Scott Charles Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.34M
Increased by £88.56K (+7%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£1.43M
Increased by £113.26K (+9%)
Total Liabilities
-£147.8K
Increased by £13.26K (+10%)
Net Assets
£1.29M
Increased by £100.01K (+8%)
Debt Ratio (%)
10%
Increased by 0.12% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Registered Address Changed
2 Months Ago on 3 Jul 2025
Stephen James Nicholson Webster Resigned
6 Months Ago on 28 Feb 2025
Charge Satisfied
9 Months Ago on 11 Dec 2024
New Charge Registered
9 Months Ago on 6 Dec 2024
Thorntons Investment Holdings Limited (PSC) Appointed
11 Months Ago on 27 Sep 2024
Jeffrey Sinclair Lewis (PSC) Resigned
11 Months Ago on 27 Sep 2024
Andrew George Hannay (PSC) Resigned
11 Months Ago on 27 Sep 2024
Jeffrey Sinclair Lewis Resigned
11 Months Ago on 27 Sep 2024
Andrew George Hannay Resigned
11 Months Ago on 27 Sep 2024
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 2025
Registered office address changed from 15 Manor Place Edinburgh EH3 7DH to 35 Yeaman Shore Dundee DD1 4BU on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Stephen James Nicholson Webster as a director on 28 February 2025
Submitted on 13 Mar 2025
Registration of charge SC2329030003, created on 6 December 2024
Submitted on 17 Dec 2024
Satisfaction of charge SC2329030002 in full
Submitted on 11 Dec 2024
Cessation of Jeffrey Sinclair Lewis as a person with significant control on 27 September 2024
Submitted on 3 Dec 2024
Notification of Thorntons Investment Holdings Limited as a person with significant control on 27 September 2024
Submitted on 3 Dec 2024
Cessation of Andrew George Hannay as a person with significant control on 27 September 2024
Submitted on 3 Dec 2024
Termination of appointment of Andrew George Hannay as a director on 27 September 2024
Submitted on 28 Oct 2024
Termination of appointment of Jeffrey Sinclair Lewis as a director on 27 September 2024
Submitted on 28 Oct 2024
Repayment History
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