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Companies/SC025644

T.m. Robertson & Son Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 453863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
RB
Rupert BerkmannCurrent director
Appointed 2012-02-25 · 14 yrs · Company Director
+9 others
Show 7 historical appointments
AL
Adrian Laird CraigResigned director
Resigned 2000-03-03 · 9 yrs · Wine Merchant
BR
Bruno RichardResigned director
Resigned 1998-01-06 · 20 yrs · Wine Merchant
KC
Keith CalnanResigned directorResigned secretary
Resigned 1998-01-06 · 13 yrs · Managing Director
DR
Diana RobertsonResigned secretary
Resigned 1991-11-28 · 6 yrs
JR
Janet RobertsonResigned director
Resigned 1991-11-28 · 6 yrs · Housewife
GR
Graeme RobertsonResigned director
Resigned 1991-11-28 · 14 yrs · Wine Merchant

Board profile

People with appointments
1
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active