S&Jd Robertson North Air Limited (number SC051614) is a private limited company started on 1972-10-20. The company has its registered office at 1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB. S&Jd Robertson North Air Limited operates Standard Industrial Classification code: 52230 - "service activities incidental to air transportation", Standard Industrial Classification code: 46711 - "wholesale of petroleum and petroleum products".

Company details

Name S&Jd Robertson North Air Limited
Number SC051614
Date of Incorporation: October 20, 1972
End of financial year: 31 December
Address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
SIC code: 52230 - Service activities incidental to air transportation
46711 - Wholesale of petroleum and petroleum products

Moving to the 4 directors that can be found in this enterprise, we can name: William P. (in the company from 03 January 2023), Clinton R. (appointment date: 09 February 2022), Daniel B. (appointed on 06 December 2021). 1 secretary is present as well: David F. (appointed on 07 July 2023). The Companies House reports 2 persons of significant control, namely: Bp International Limited is located at Chertsey Road, TW16 7BP Sunbury-On-Thames. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Skytanking Holding Gmbh is located at Raboisen 6, 20095 20095 Hamburg. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Bp International Limited
6 April 2016
Address Building E Chertsey Road, Sunbury-On-Thames, TW16 7BP, England
Legal authority Limited Liability
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 00542515
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Skytanking Holding Gmbh
1 January 2017 - 16 January 2024
Address Skytanking Holding Gmbh Raboisen 6, 20095 Hamburg, 20095, Germany
Legal authority Germany Limited Liability Companies Act
Legal form Private Limited Liability Company
Country registered Germany
Place registered Hamburg
Registration number Hrb 78838
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 30th, August 2023 | accounts
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