Robertson & Baxter Limited, Glasgow

Robertson & Baxter Limited is a private limited company. Formerly, it was named The Dalaruan Distillery Company Limited (it was changed on 2012-02-06). Located at 100 Queen Street, Glasgow G1 3DN, the aforementioned 126 years old firm was incorporated on 1897-08-18 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this business: Scott M. (appointed on 24 August 2017), Paul H. (appointed on 24 August 2017). Moving to the secretaries (1 in total), we can name: Gavin M. (appointed on 01 September 2020).
About
Name: Robertson & Baxter Limited
Number: SC003587
Incorporation date: 1897-08-18
End of financial year: 31 March
 
Address: 100 Queen Street
Glasgow
G1 3DN
SIC code: 99999 - Dormant Company
Company staff
People with significant control
The Edrington Group Limited
21 December 2023
Address 100 Queen Street, Glasgow, G1 3DN, Scotland
Legal authority Uk Company Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc036374
Nature of control: 75,01-100% shares
Edrington Distillers Limited
6 April 2016 - 21 December 2023
Address 2500 Great Western Road, Glasgow, G15 6RW, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc14472
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Robertson & Baxter Limited confirmation statement filing is 2023-12-14. The last one was sent on 2022-11-30. The target date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: The Edrington Group Limited owns over 3/4 of shares. This corporate PSC can be found at Queen Street, G1 3DN Glasgow. Edrington Distillers Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great Western Road, G15 6RW Glasgow.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 24th, October 2023 | accounts
Free Download (2 pages)