Joseph Robertson (Aberdeen) Limited

Company SC125434 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

28.9y median 31.7y

average tenure

36.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 6Professional services 2Arts and leisure 1Business services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Joseph Robertson (Ready Meals) Limited 4 shared directors
Swankie's Food Products Limited 1 shared director
Balmoral Road Races Limited 1 shared director
Lazy DAY Foods Limited 1 shared director
Insignia Technologies Limited 1 shared director
David Kilshaw Consultants Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC125434
Status	Active
Type	Private Limited Company
Incorporated	05/06/1990
Address	45 SINCLAIR RD, ABERDEEN, UK, AB11 9BG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

10130 - Production of meat and poultry meat products10200 - Processing and preserving of fish, crustaceans and molluscs

Ownership - persons with significant control (3)

Mr Simon Robertson British
ownership of shares 25-50%
Mr Michael Robertson British
ownership of shares 25-50%
Mr James Robertson British
ownership of shares 25-50%

Officers (8)

Kilshaw, David Charles Director · appointed 2010
Robertson, James Director · appointed 1999
Robertson, Simon Director · appointed 1990
Robertson, Michael Director · appointed 1990
A.C. Morrison & Richards LLP Former Corporate-secretary · appointed 2015 · resigned 2024
Munday, Jeremy Arthur Former Director · appointed 2010 · resigned 2022
Waugh, Joanne Former Nominee-director · appointed 1990 · resigned 1991
A C Morrison & Richards Former Corporate-secretary · appointed 1990 · resigned 2015

Directors and officers on the Companies House record, current and former.

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