The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wood, Thomas
    Group Finance Director born in September 1964
    Individual (46 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Wayne
    Director born in October 1971
    Individual (53 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    M M & S (2922) LIMITED - 2002-10-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Robertson, Patricia Bernadette
    Company Director born in March 1959
    Individual
    Officer
    2020-08-06 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Millar, Alistair John
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Clark, Nicholas Rodger
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2022-03-04 ~ 2022-06-03
    OF - Director → CIF 0
  • 4
    Robertson, John Speir
    Company Director born in July 1921
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
    Robertson, John Speir
    Individual
    Officer
    ~ 1991-10-10
    OF - Secretary → CIF 0
  • 5
    Straszewskyj, Richard
    Operations Director born in January 1966
    Individual
    Officer
    2014-10-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Robertson, Humphrey
    Company Director & Secretary born in March 1954
    Individual (1 offspring)
    Officer
    ~ 2021-06-28
    OF - Director → CIF 0
    Robertson, Barry Humphrey
    Sales Director born in March 1981
    Individual (1 offspring)
    Officer
    2021-04-08 ~ 2022-03-04
    OF - Director → CIF 0
    Robertson, Humphrey
    Company Director & Secretary
    Individual (1 offspring)
    Officer
    1991-10-10 ~ 2019-09-11
    OF - Secretary → CIF 0
  • 7
    Brown, Aileen Anne
    Non Executive Director born in December 1967
    Individual
    Officer
    1997-03-31 ~ 2019-09-11
    OF - Director → CIF 0
  • 8
    Robertson, Iain Kerr
    Company Director born in February 1954
    Individual
    Officer
    ~ 2022-03-04
    OF - Director → CIF 0
    Mr Iain Kerr Robertson
    Born in February 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Robertson, Gareth John
    Operations Director born in October 1980
    Individual (13 offsprings)
    Officer
    2021-04-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Bowie, Allan Russell
    Finance Director born in July 1964
    Individual
    Officer
    2022-06-06 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

JOHN ROBERTSON & SONS HAMCURERS LIMITED

Standard Industrial Classification
10110 - Processing And Preserving Of Meat
Brief company account
Property, Plant & Equipment
1,239,971 GBP2021-03-31
1,026,451 GBP2020-03-31
Fixed Assets - Investments
2,400 GBP2021-03-31
2,400 GBP2020-03-31
Fixed Assets
1,242,371 GBP2021-03-31
1,028,851 GBP2020-03-31
Total Inventories
467,889 GBP2021-03-31
283,999 GBP2020-03-31
Debtors
2,964,740 GBP2021-03-31
3,451,597 GBP2020-03-31
Cash at bank and in hand
366,144 GBP2021-03-31
176,650 GBP2020-03-31
Current Assets
3,798,773 GBP2021-03-31
3,912,246 GBP2020-03-31
Net Current Assets/Liabilities
2,041,916 GBP2021-03-31
1,488,824 GBP2020-03-31
Total Assets Less Current Liabilities
3,284,287 GBP2021-03-31
2,517,675 GBP2020-03-31
Net Assets/Liabilities
3,001,161 GBP2021-03-31
2,503,159 GBP2020-03-31
Equity
Called up share capital
176,497 GBP2021-03-31
176,618 GBP2020-03-31
Share premium
0 GBP2021-03-31
4,430 GBP2020-03-31
4,430 GBP2019-03-31
Capital redemption reserve
0 GBP2021-03-31
1,243 GBP2020-03-31
Profit/Loss
498,123 GBP2020-04-01 ~ 2021-03-31
-24,463 GBP2019-04-01 ~ 2020-03-31
Equity
3,001,161 GBP2021-03-31
Average Number of Employees
882020-04-01 ~ 2021-03-31
842019-04-01 ~ 2020-03-31
Wages/Salaries
2,331,269 GBP2020-04-01 ~ 2021-03-31
2,307,587 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
195,964 GBP2020-04-01 ~ 2021-03-31
192,058 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
148,369 GBP2020-04-01 ~ 2021-03-31
159,051 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
2,675,602 GBP2020-04-01 ~ 2021-03-31
2,658,696 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,079,040 GBP2021-03-31
1,079,040 GBP2020-03-31
Plant and equipment
3,568,622 GBP2021-03-31
3,379,097 GBP2020-03-31
Motor vehicles
195,492 GBP2021-03-31
431,099 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
4,843,154 GBP2021-03-31
4,889,236 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-173,048 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
-235,607 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-408,655 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
551,069 GBP2021-03-31
529,488 GBP2020-03-31
Plant and equipment
2,856,622 GBP2021-03-31
2,905,568 GBP2020-03-31
Motor vehicles
195,492 GBP2021-03-31
427,729 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,603,183 GBP2021-03-31
3,862,785 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,581 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
124,102 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
3,370 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,053 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-173,048 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
-235,607 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-408,655 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
527,971 GBP2021-03-31
549,552 GBP2020-03-31
Plant and equipment
712,000 GBP2021-03-31
473,529 GBP2020-03-31
Motor vehicles
0 GBP2021-03-31
3,370 GBP2020-03-31
Raw materials and consumables
170,928 GBP2021-03-31
118,094 GBP2020-03-31
Finished Goods/Goods for Resale
296,961 GBP2021-03-31
165,905 GBP2020-03-31
Trade Debtors/Trade Receivables
1,201,380 GBP2021-03-31
1,628,374 GBP2020-03-31
Other Debtors
Current
54,604 GBP2021-03-31
40,886 GBP2020-03-31
Prepayments/Accrued Income
Current
98,696 GBP2021-03-31
75,244 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
932,770 GBP2021-03-31
1,285,227 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
42,398 GBP2021-03-31
2,226 GBP2020-03-31
Trade Creditors/Trade Payables
Current
548,699 GBP2021-03-31
938,319 GBP2020-03-31
Other Creditors
Current
37,422 GBP2021-03-31
53,692 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
146,054 GBP2021-03-31
93,587 GBP2020-03-31
Creditors
Current
1,756,857 GBP2021-03-31
2,423,422 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-03-31
0 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
145,799 GBP2021-03-31
0 GBP2020-03-31
Other Remaining Borrowings
Non-current
2,500 GBP2021-03-31
2,500 GBP2020-03-31
Bank Borrowings
0 GBP2021-03-31
0 GBP2020-03-31
Bank Overdrafts
932,770 GBP2021-03-31
1,285,227 GBP2020-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
42,398 GBP2021-03-31
2,226 GBP2020-03-31
Related profiles found in government register
  • JOHN ROBERTSON & SONS HAMCURERS LIMITED
    Info
    Registered number SC022598
    Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriesshire DG4 6RB
    Private Limited Company incorporated on 1943-11-13 (81 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • JOHN ROBERTSON & SONS HAMCURERS LIMITED
    S
    Registered number Sco22598
    88 Princes Street, Princes Street, Ardrossan, Scotland, KA22 8DQ
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriessshire, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Person with significant control
    2016-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.