ROBERTSON MARINE LTD

ROBERTSON MARINE LTD is an active private limited company, incorporated on 6 April 2010. The nature of the business is Other engineering activities. The company's registered office is on Sinclair Terrace, Wick. The company's accounts were last made up to 22 May 2023, are next due on 22 February 2025, and fall under the accounts category: Micro Entity. ROBERTSON MARINE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	DUNELM, 7
Address Line 2	SINCLAIR TERRACE
Post Town	WICK
County	CAITHNESS
Postcode	KW1 5AD

Accounts

Accounting Reference Date	22^nd May
Accounts Next Due Date	22/02/2025
Accounts Last Made Up Date	22/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

ROBERTSON MARINE LTD

Directors

(The company's officers)

MRS DONNA CHRISTINA ROBERTSON

(~43 year old British national)

DUNELM, 7 SINCLAIR TERRACE, WICK, CAITHNESS, KW1 5AD, UNITED KINGDOM

Current Director
Gives occupation as HR ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 06/04/2010

MR GRAHAM THOMSON ROBERTSON

(~48 year old British national)

DUNELM, 7 SINCLAIR TERRACE, WICK, CAITHNESS, KW1 5AD, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 06/04/2010

Shareholders

(Persons of Significant Control)

Mr Graham Thomson Robertson

(~48 year old British national)

Dunelm, 7, Sinclair Terrace, Wick, Caithness, KW1 5AD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mrs Donna Christina Robertson

(~43 year old British national)

Dunelm, 7, Sinclair Terrace, Wick, Caithness, KW1 5AD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2018

Connections

(Shared officers)

CAITHNESS ENGINEERING SERVICES LIMITED

MR GRAHAM THOMSON ROBERTSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)