Robinsons Scotland Limited

Company details

Type

Private Limited Company

Incorporated

2005-10-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-10-24 · next due 2026-11-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Paul, Kirsty Louise · Director appointed 2026-01-01
• Brown, Ryan James · Director appointed 2008-09-09
• Brown, Hugh James · Director appointed 2005-11-02
• Brown, Sheila · Secretary appointed 2005-11-01
• Cosec Limited · Corporate Director appointed 2005-10-27 resigned 2005-10-27
• Codir Limited · Corporate Director appointed 2005-10-27 resigned 2005-10-27

People with significant control (2)

• Mr Ryan James Brown Ceased 2021-12-31
  Individual Psc · British · resident in United Kingdom · born 1/1985 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Hugh James Brown Active
  Individual Psc · British · resident in Scotland · born 1/1958 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding SC2923480006
  Held by Hsbc Bank PLC
  Created 2014-07-29
  Broomhouses ii industrial estate, old glasgow road, lockerbie, DG11 2SD registered dmf 24093.
• A registered charge Outstanding SC2923480005
  Held by Hsbc Bank PLC
  Created 2014-05-23
• Standard security Satisfied
  Held by Clydesdale Bank PLC
  Created 2012-11-05 · satisfied 2015-06-03
  Land extending to 4.006 hectares, broomhouses ii industrial estate, old glasgow road, lockerbie.
• Standard security Satisfied
  Held by The Dumfries and Galloway Council
  Created 2012-11-05 · satisfied 2015-12-23
  4,006 hectares situated at broomhouses ii industrial estate lockerbie DMF24093.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2012-03-16 · satisfied 2015-06-03
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2009-09-06 · satisfied 2015-06-03
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-03-11 Director details changed CH01 Officers
• 2026-01-14 Appointment of director AP01 Officers
• 2025-11-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-23 Group accounts (paper) AA Accounts
• 2025-03-07 Cessation of a person with significant control PSC07 PSC
• 2025-03-07 Change to a person with significant control PSC04 PSC
• 2024-10-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-07 Group accounts (paper) AA Accounts
• 2023-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Group accounts (paper) AA Accounts
• 2022-12-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-05-16 Capital allotment shares (paper) SH01 Capital
• 2022-05-16 Memorandum and articles (paper) MA Incorporation
• 2022-05-16 Resolution (paper) RESOLUTIONS Resolution
• 2022-05-06 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.