T.M. ROBERTSON & SON LIMITED - PORTOBELLO


Company Profile Company Filings

Overview

T.M. ROBERTSON & SON LIMITED is a Private Limited Company from PORTOBELLO and has the status: Dissolved - no longer trading.
T.M. ROBERTSON & SON LIMITED was incorporated 76 years ago on 25/07/1947 and has the registered number: SC025644. The accounts status is DORMANT.

T.M. ROBERTSON & SON LIMITED - PORTOBELLO

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

UNIT 12 230-232 SIR HARRY LAUDER
PORTOBELLO
EDINBURGH
EH15 2QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT ANTHONY BERKMANN Dec 1979 British Director 2012-02-25 CURRENT
JANET ROBERTSON Sep 1917 British Director RESIGNED
GRAEME ROSS ROBERTSON Jan 1937 British Director RESIGNED
MR BRUNO RICHARD Jul 1958 French Director 1998-01-06 UNTIL 2018-12-31 RESIGNED
ADRIAN JOSEPH LAIRD CRAIG Jan 1955 British Director 2000-03-03 UNTIL 2009-04-07 RESIGNED
MR KEITH DANIEL CALNAN Dec 1946 British Director 1998-01-06 UNTIL 2011-12-31 RESIGNED
DIANA JANET ROBERTSON Secretary RESIGNED
MR KEITH DANIEL CALNAN Dec 1946 British Secretary 1998-01-06 UNTIL 2014-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkmann Wine Cellars Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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