Company information:
A. & J. Robertson (Granite) Limited (No: SC038450)
Address: ROBERTSON GRANITE, SILVERTREES DRIVE,, WESTHILL, ABERDEEN, AB32 6BH, SCOTLAND
Status: Active
Incorporated: 21-Feb-1963
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 23700 - Cutting, shaping and finishing of stone
Current Director: STEWART GEORGE GIBSON ( From: Jan-1999 )
Current Director: WILLIAM ROBERT HUTCHESON ( DOB: Nov-1949 From: Feb-2022 )
Current Director: ANTHONY ROBERT JACK ( DOB: Jan-1967 From: Oct-2022 )
Current Director: GRAEME DONALD ROBERTSON ( DOB: Feb-1956 From: May-1988 )
Current Director: NEIL DUNCAN KENNEDY ROBERTSON ( From: Jun-2017 )
Current Secretary: CLIFFORD GARY ALEXANDER ( From: Jan-2022 )
Resigned Director: DOUGLAS CUMMING ( DOB: Aug-1944 From: Jul-1988 To: Mar-1997 )
Resigned Director: FRANCIS WEMYSS GIBSON FYFE ( From: May-1988 To: Mar-1996 )
Resigned Director: RAYMOND ALEXANDER GARDEN ( DOB: Jan-1955 From: Jan-1999 To: Jan-2022 )
Resigned Director: EDWARD VALENTINE MASSON ( From: May-1988 To: Apr-2005 )
Resigned Director: RANALD HERD RENNIE ( From: May-1988 To: Jun-2017 )
Resigned Director: ALEXANDER RAE ROBERTSON ( DOB: Feb-1919 From: May-1988 To: May-2003 )
Resigned Director: ANNIE JANE ROBERTSON ( From: May-1988 To: Aug-1990 )
Resigned Director: ALEXANDER SMITH ( From: Apr-2005 To: Sep-2009 )
Resigned Director: GEORGE BRENT STEVENSON ( DOB: Dec-1956 From: Aug-1990 To: Nov-1996 )
Resigned Secretary: DOUGLAS CUMMING ( DOB: Aug-1944 From: May-1988 To: Mar-1997 )
Resigned Secretary: RAYMOND ALEXANDER GARDEN ( DOB: Jan-1955 From: Jul-1997 To: Jan-2022 )
Resigned Secretary: GRAEME DONALD ROBERTSON ( DOB: Feb-1956 From: Mar-1997 To: Jul-1997 )
Persons of Significant Control:
Mr Graeme Donald Robertson, Robertson Granite Silvertrees Drive,, Westhill, Aberdeen, AB32 6BH, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)