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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Robertson, Donald Sinclair Macpherson
    Born in June 1967
    Individual (9 offsprings)
    Officer
    (before 1989-04-21) ~ 1996-10-31
    OF - Director → CIF 0
  • 2
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 3
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
    2001-02-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 4
    Abernethy, Robert Nelson
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1989-04-21) ~ 1993-05-31
    OF - Director → CIF 0
  • 5
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Kelly, Richard Mark
    Individual (1 offspring)
    Officer
    2026-04-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Johnston, Ronald Park
    Born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1989-04-21) ~ 1996-11-30
    OF - Director → CIF 0
  • 8
    Hollow, Alison Jane
    Individual (31 offsprings)
    Officer
    1996-11-30 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 9
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-08-11 ~ 1997-09-10
    OF - Secretary → CIF 0
    2008-07-21 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 10
    Houghton, Richard Wyndham
    Born in May 1948
    Individual (11 offsprings)
    Officer
    1996-11-30 ~ 1998-04-23
    OF - Director → CIF 0
  • 11
    Buikema, Riepke Gesina
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Workman, Paul
    Born in April 1963
    Individual (1 offspring)
    Officer
    2010-08-20 ~ 2018-01-02
    OF - Director → CIF 0
    Workman, Paul
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 13
    White, John Howard
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 14
    Harrison, Ian Courtenay, Dr
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 15
    Cathalifaud, Susan Eleanor
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 16
    Robertson, Elizabeth Amelia
    Born in July 1938
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1996-11-30
    OF - Director → CIF 0
    Robertson, Elizabeth Amelia
    Individual (3 offsprings)
    Officer
    (before 1989-04-21) ~ 1995-07-31
    OF - Secretary → CIF 0
  • 17
    Powell, David Julian
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 18
    Parkinson, Catherine
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 19
    Poulten, Barry
    Born in October 1951
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 1998-12-30
    OF - Director → CIF 0
  • 20
    Junge, Alexander
    Born in February 1974
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 21
    Watts, Philip John
    Born in March 1969
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 22
    Kemp, David Reid
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 23
    Platt, William Fredrick
    Born in September 1983
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2025-02-28
    OF - Director → CIF 0
  • 24
    Van Espen, Pieter
    Born in May 1966
    Individual (1 offspring)
    Officer
    2010-08-20 ~ 2015-05-31
    OF - Director → CIF 0
  • 25
    Hill, Philip Matthew James
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2017-02-02 ~ 2020-01-15
    OF - Director → CIF 0
  • 26
    Coleman, David
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2000-10-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 27
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 28
    Freemantle, David
    Individual (1 offspring)
    Officer
    2023-07-07 ~ 2026-04-14
    OF - Secretary → CIF 0
  • 29
    Stanley, Helen Jane
    Individual (48 offsprings)
    Officer
    1997-09-10 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 30
    Cooper, John Hardy
    Born in November 1962
    Individual (15 offsprings)
    Officer
    1998-04-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 31
    AugÉ, Paul
    Born in February 1979
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 32
    Wright, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2008-12-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 33
    Roeder, Clinton William
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2022-02-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 34
    Hadley, Peter John
    Born in November 1957
    Individual (1 offspring)
    Officer
    1996-11-30 ~ 1997-08-11
    OF - Director → CIF 0
  • 35
    Sriskanda, Arunan Muralee
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2020-01-15 ~ 2020-10-16
    OF - Director → CIF 0
  • 36
    Cowley, Desmond Earl
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1996-11-30 ~ 2000-10-01
    OF - Director → CIF 0
  • 37
    Shaw, Fiona Margaret
    Born in November 1965
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 38
    Daniels, Stuart Antony
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 39
    Snape, Eileen Mary
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1989-04-21) ~ 1994-11-01
    OF - Director → CIF 0
  • 40
    Leslie, Laurence Adam Mackinnon
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1989-04-21) ~ 1993-10-13
    OF - Director → CIF 0
  • 41
    Robertson, Elsa Miller
    Born in February 1916
    Individual (2 offsprings)
    Officer
    (before 1989-04-21) ~ 1996-11-30
    OF - Director → CIF 0
  • 42
    Di Mario, Marco, Mister
    Born in December 1969
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 43
    Robertson, Sidney Park
    Born in March 1914
    Individual (3 offsprings)
    Officer
    (before 1989-04-21) ~ 1996-11-30
    OF - Director → CIF 0
  • 44
    Bucaro, Daniel
    Born in November 1960
    Individual (1 offspring)
    Officer
    2021-12-06 ~ 2024-12-04
    OF - Director → CIF 0
  • 45
    Robertson, Robert Sinclair
    Born in December 1951
    Individual (50 offsprings)
    Officer
    (before 1989-04-21) ~ 1996-11-30
    OF - Director → CIF 0
  • 46
    Robertson, John Davie Manson
    Born in November 1929
    Individual (9 offsprings)
    Officer
    1972-10-20 ~ 1996-11-30
    OF - Director → CIF 0
    Robertson, John
    Born in December 1961
    Individual (9 offsprings)
    Officer
    1995-11-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 47
    Chubb, Andrew Steven
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 48
    Westerman, Paul
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 49
    Scanlan, Richard John
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 50
    Ibrahim, Amir Saadeddin
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    2010-08-20 ~ 2012-04-01
    OF - Director → CIF 0
    2020-09-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 51
    Adams, Sonya Leigh
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2019-07-17 ~ 2020-09-15
    OF - Director → CIF 0
  • 52
    Reumer, Gerard Pieter
    Born in February 1963
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2022-02-09
    OF - Director → CIF 0
  • 53
    Noel, Dawn
    Individual (71 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 54
    Skytanking Holding Gmbh, Raboisen 6, 20095 Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ 2024-01-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 55
    SUNBURY SECRETARIES LIMITED
    07158629
    12, Plumtree Court, London, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 56
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Building E, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (50 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

S&JD ROBERTSON NORTH AIR LIMITED

Period: 1972-10-20 ~ now
Company number: SC051614
Registered name
S&JD ROBERTSON NORTH AIR LIMITED - now
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
52230 - Service Activities Incidental To Air Transportation
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
4,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,000 GBP2023-12-31
2,000 GBP2022-12-31
1,000 GBP2022-01-01
Equity
7,000 GBP2023-12-31
6,000 GBP2022-12-31
5,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
2,000 GBP2023-12-31
5,000 GBP2022-12-31
1,000 GBP2022-01-01
Cash at bank and in hand
2,000 GBP2023-12-31
5,000 GBP2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
17,000 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
20,000 GBP2023-01-01 ~ 2023-12-31
16,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2023-12-31
3,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
12,000 GBP2023-12-31
11,000 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,000 GBP2023-12-31
12,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2023-01-01 ~ 2023-12-31
Computers
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2022-12-31
Motor vehicles
3,000 GBP2022-12-31
Computers
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2023-01-01 ~ 2023-12-31
Computers
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
Motor vehicles
4,000 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Under hire purchased contracts or finance leases, Motor vehicles
1,000 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
8,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current
6,000 GBP2023-12-31
9,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
1,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,225,000 shares2023-12-31
4,225,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Between one and five year
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2023-12-31
6,000 GBP2022-12-31
  • S&JD ROBERTSON NORTH AIR LIMITED
    Info
    Registered number SC051614
    1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB
    PRIVATE LIMITED COMPANY incorporated on 1972-10-20 (53 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.