ROBERTSON & BAXTER LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
ROBERTSON & BAXTER LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ROBERTSON & BAXTER LIMITED was incorporated 126 years ago on 18/08/1897 and has the registered number: SC003587. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROBERTSON & BAXTER LIMITED was incorporated 126 years ago on 18/08/1897 and has the registered number: SC003587. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROBERTSON & BAXTER LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 QUEEN STREET
GLASGOW
G1 3DN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE DALARUAN DISTILLERY COMPANY LIMITED (until 06/02/2012)
THE DALARUAN DISTILLERY COMPANY LIMITED (until 06/02/2012)
TEG FRUIT LIMITED (until 19/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT JOHN MCCROSKIE | Nov 1967 | British | Director | 2017-08-24 | CURRENT |
| MR GAVIN JAMES MURRAY | Secretary | 2020-09-01 | CURRENT | ||
| MR PAUL ANDREW HYDE | Sep 1972 | British | Director | 2017-08-24 | CURRENT |
| BARRIE MASON JACKSON | May 1955 | British | Director | RESIGNED | |
| JAMES EDWARD MARR WALKER | Aug 1944 | British | Director | RESIGNED | |
| GEORGE LEGGAT | British | Secretary | RESIGNED | ||
| MR RICHARD JACKSON ARROL HUNTER | May 1955 | British | Director | 2001-03-31 UNTIL 2014-07-01 | RESIGNED |
| MR MARTIN ALEXANDER COOKE | Sep 1961 | British | Secretary | 1997-07-01 UNTIL 2020-09-01 | RESIGNED |
| JAMES EDWARD TURLE | Nov 1940 | British | Director | RESIGNED | |
| MR ALEXANDER BRIAN COOPER SHORT | Jun 1967 | British | Director | 2015-01-01 UNTIL 2016-07-04 | RESIGNED |
| GEORGE LEGGAT | British | Director | 1995-04-03 UNTIL 2001-03-31 | RESIGNED | |
| DAVID THOMAS KING | Jul 1964 | British | Director | 1995-07-03 UNTIL 1998-12-31 | RESIGNED |
| MR MARTIN ALEXANDER COOKE | Sep 1961 | British | Director | 2006-08-01 UNTIL 2020-09-01 | RESIGNED |
| MR RICHARD JACKSON ARROL HUNTER | May 1955 | British | Director | RESIGNED | |
| MR PAUL ALPHONSE ANDRE GUERIN | Mar 1951 | British | Director | RESIGNED | |
| WILLIAM SCOTT HOGG | Aug 1963 | British | Director | 1996-04-01 UNTIL 1997-06-30 | RESIGNED |
| MR. IAIN BUCHANAN BIRRELL | Mar 1942 | British | Director | RESIGNED | |
| SIR JOHN JAMES GRIFFEN GOOD | Sep 1943 | British | Director | RESIGNED | |
| SIR JOHN JAMES GRIFFEN GOOD | Sep 1943 | British | Director | 2001-03-31 UNTIL 2006-08-01 | RESIGNED |
| MR. IAN BARRETT CURLE | Oct 1961 | British | Director | 2001-03-31 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Edrington Group Limited | 2023-12-21 | Glasgow | Ownership of shares 75 to 100 percent | |
| Edrington Distillers Limited | 2016-04-06 - 2023-12-21 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |