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 6
  • 1
    Ibrahim, Amir Saadeddin
    Managing Director born in April 1975
    Individual (20 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Powell, David Julian
    Engineer born in August 1967
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - director → CIF 0
  • 3
    Freemantle, David
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - secretary → CIF 0
  • 4
    Watts, Philip John
    Operations Manager West Europe born in March 1969
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 5
    Buikema, Riepke Gesina
    Asset Manager born in August 1979
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 6
    BP TRADING LIMITED - 1981-12-31
    Building E, Chertsey Road, Sunbury-on-thames, England
    Corporate (7 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Robertson, Sidney Park
    Company Director born in March 1914
    Individual
    Officer
    ~ 1996-11-30
    OF - director → CIF 0
  • 2
    Kemp, David Reid
    Aviation & Operations Manager born in February 1945
    Individual
    Officer
    1993-11-01 ~ 1996-11-30
    OF - director → CIF 0
  • 3
    Robertson, John
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1996-11-30
    OF - director → CIF 0
    Robertson, John Davie Manson
    Director born in November 1929
    Individual (1 offspring)
    Officer
    1972-10-20 ~ 1996-11-30
    OF - director → CIF 0
  • 4
    Abernethy, Robert Nelson
    Company Director born in July 1943
    Individual
    Officer
    ~ 1993-05-31
    OF - director → CIF 0
  • 5
    Stanley, Helen Jane
    Individual (8 offsprings)
    Officer
    1997-09-10 ~ 2001-02-19
    OF - secretary → CIF 0
  • 6
    Junge, Alexander
    Company Director born in February 1974
    Individual
    Officer
    2015-12-01 ~ 2018-05-18
    OF - director → CIF 0
  • 7
    Cathalifaud, Susan Eleanor
    Director born in December 1959
    Individual
    Officer
    1994-11-01 ~ 1996-11-30
    OF - director → CIF 0
  • 8
    Hadley, Peter John
    Aviation Manager born in November 1957
    Individual
    Officer
    1996-11-30 ~ 1997-08-11
    OF - director → CIF 0
  • 9
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - secretary → CIF 0
    2001-02-19 ~ 2006-02-01
    OF - secretary → CIF 0
  • 10
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - secretary → CIF 0
  • 11
    Adams, Sonya Leigh
    Managing Director born in June 1978
    Individual
    Officer
    2019-07-17 ~ 2020-09-15
    OF - director → CIF 0
  • 12
    Chubb, Andrew Steven
    General Manager born in January 1958
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-03-01
    OF - director → CIF 0
  • 13
    Hill, Philip Matthew James
    Oil Company Executive born in October 1975
    Individual
    Officer
    2017-02-02 ~ 2020-01-15
    OF - director → CIF 0
  • 14
    Daniels, Stuart Antony
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - secretary → CIF 0
  • 15
    Bucaro, Daniel
    Ceo born in November 1960
    Individual
    Officer
    2021-12-06 ~ 2024-12-04
    OF - director → CIF 0
  • 16
    Parkinson, Catherine
    Individual
    Officer
    2018-01-02 ~ 2023-07-07
    OF - secretary → CIF 0
  • 17
    Elvidge, Janet
    Individual
    Officer
    2006-11-03 ~ 2008-07-21
    OF - secretary → CIF 0
  • 18
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2015-12-01
    OF - director → CIF 0
  • 19
    Westerman, Paul
    Born in December 1969
    Individual
    Officer
    2012-04-01 ~ 2016-06-01
    OF - director → CIF 0
  • 20
    Di Mario, Marco
    Vice-President Operations born in December 1969
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2021-12-06
    OF - director → CIF 0
  • 21
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-06-30
    OF - secretary → CIF 0
  • 22
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - director → CIF 0
  • 23
    Ibrahim, Amir Saadeddin
    Oil Company Executive born in April 1975
    Individual (20 offsprings)
    Officer
    2010-08-20 ~ 2012-04-01
    OF - director → CIF 0
    Ibrahim, Amir Saadeddin
    Managing Director - Air Bp Europe born in April 1975
    Individual (20 offsprings)
    2020-09-21 ~ 2022-09-30
    OF - director → CIF 0
  • 24
    Platt, William Fredrick
    Senior Finance Manager born in September 1983
    Individual
    Officer
    2023-01-03 ~ 2025-02-28
    OF - director → CIF 0
  • 25
    Robertson, Elsa Miller
    Company Director born in February 1916
    Individual
    Officer
    ~ 1996-11-30
    OF - director → CIF 0
  • 26
    Sriskanda, Arunan Muralee
    Uk Jv Manager born in May 1984
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ 2020-10-16
    OF - director → CIF 0
  • 27
    Scanlan, Richard John
    Manager-Air Bp born in September 1951
    Individual
    Officer
    2001-02-01 ~ 2005-07-01
    OF - director → CIF 0
  • 28
    Coleman, David
    Oil Company Executive born in September 1957
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2010-08-20
    OF - director → CIF 0
  • 29
    Houghton, Richard Wyndham
    Company Director born in May 1948
    Individual
    Officer
    1996-11-30 ~ 1998-04-23
    OF - director → CIF 0
  • 30
    Snape, Eileen Mary
    Company Director born in June 1947
    Individual
    Officer
    ~ 1994-11-01
    OF - director → CIF 0
  • 31
    Workman, Paul
    Company Director born in April 1963
    Individual
    Officer
    2010-08-20 ~ 2018-01-02
    OF - director → CIF 0
    Workman, Paul
    Individual
    Officer
    2011-01-05 ~ 2018-01-02
    OF - secretary → CIF 0
  • 32
    Reumer, Gerard Pieter
    Company Director born in February 1963
    Individual
    Officer
    2018-01-02 ~ 2022-02-09
    OF - director → CIF 0
  • 33
    Cooper, John Hardy
    Commercial Operations Manager born in November 1962
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2001-02-01
    OF - director → CIF 0
  • 34
    Leslie, Laurence Adam Mackinnon
    Aviation Manager born in October 1933
    Individual
    Officer
    ~ 1993-10-13
    OF - director → CIF 0
  • 35
    Roeder, Clinton William
    Chief Financial Officer born in March 1970
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ 2025-02-28
    OF - director → CIF 0
  • 36
    White, John Howard
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-11-30
    OF - secretary → CIF 0
  • 37
    Hollow, Alison Jane
    Individual
    Officer
    1996-11-30 ~ 1997-08-11
    OF - secretary → CIF 0
  • 38
    Poulten, Barry
    General Aviation born in October 1951
    Individual
    Officer
    1997-08-11 ~ 1998-12-30
    OF - director → CIF 0
  • 39
    Van Espen, Pieter
    Company Director born in May 1966
    Individual
    Officer
    2010-08-20 ~ 2015-05-31
    OF - director → CIF 0
  • 40
    Robertson, Robert Sinclair
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    ~ 1996-11-30
    OF - director → CIF 0
  • 41
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 1997-09-10
    OF - secretary → CIF 0
    2008-07-21 ~ 2008-12-01
    OF - secretary → CIF 0
  • 42
    Robertson, Elizabeth Amelia
    Company Director born in July 1938
    Individual
    Officer
    1995-11-01 ~ 1996-11-30
    OF - director → CIF 0
    Robertson, Elizabeth Amelia
    Individual
    Officer
    ~ 1995-07-31
    OF - secretary → CIF 0
  • 43
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2010-08-16
    OF - director → CIF 0
  • 44
    Cowley, Desmond Earl
    Financial Consultant born in August 1960
    Individual
    Officer
    1996-11-30 ~ 2000-10-01
    OF - director → CIF 0
  • 45
    Johnston, Ronald Park
    Company Director born in August 1945
    Individual
    Officer
    ~ 1996-11-30
    OF - director → CIF 0
  • 46
    Shaw, Fiona Margaret
    Director born in November 1965
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1996-11-30
    OF - director → CIF 0
  • 47
    AugÉ, Paul
    Company Director born in February 1979
    Individual
    Officer
    2018-05-18 ~ 2018-09-28
    OF - director → CIF 0
  • 48
    Robertson, Donald Sinclair Macpherson
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - director → CIF 0
  • 49
    Skytanking Holding Gmbh, Raboisen 6, 20095 Hamburg, Germany
    Corporate
    Person with significant control
    2017-01-01 ~ 2024-01-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 50
    12, Plumtree Court, London, United Kingdom
    Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ 2011-01-05
    PE - secretary → CIF 0
parent relation
Company in focus

S&JD ROBERTSON NORTH AIR LIMITED

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
4,225,000 GBP2023-12-31
4,225,000 GBP2022-12-31
4,225,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,481,000 GBP2023-12-31
1,619,000 GBP2022-12-31
980,000 GBP2022-01-01
Equity
6,706,000 GBP2023-12-31
5,844,000 GBP2022-12-31
5,205,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,462,000 GBP2023-01-01 ~ 2023-12-31
639,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,462,000 GBP2023-01-01 ~ 2023-12-31
639,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,462,000 GBP2023-01-01 ~ 2023-12-31
639,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,462,000 GBP2023-01-01 ~ 2023-12-31
639,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-600,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-600,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-600,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
681,000 GBP2023-01-01 ~ 2023-12-31
659,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
2,127,000 GBP2023-12-31
4,951,000 GBP2022-12-31
1,291,000 GBP2022-01-01
Cash at bank and in hand
2,127,000 GBP2023-12-31
4,951,000 GBP2022-12-31
Audit Fees/Expenses
50,000 GBP2023-01-01 ~ 2023-12-31
48,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
16,710,000 GBP2023-01-01 ~ 2023-12-31
13,766,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,884,000 GBP2023-01-01 ~ 2023-12-31
1,617,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
19,976,000 GBP2023-01-01 ~ 2023-12-31
16,492,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
159,000 GBP2023-01-01 ~ 2023-12-31
310,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
415,000 GBP2023-01-01 ~ 2023-12-31
507,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,877,000 GBP2023-01-01 ~ 2023-12-31
1,146,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
357,000 GBP2023-01-01 ~ 2023-12-31
218,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,496,000 GBP2023-12-31
2,575,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,266,000 GBP2023-12-31
2,253,000 GBP2022-12-31
Intangible Assets
Goodwill
230,000 GBP2023-12-31
322,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
236,000 GBP2023-12-31
258,000 GBP2022-12-31
Plant and equipment
334,000 GBP2023-12-31
324,000 GBP2022-12-31
Motor vehicles
11,955,000 GBP2023-12-31
11,370,000 GBP2022-12-31
Computers
14,000 GBP2023-12-31
29,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,539,000 GBP2023-12-31
11,981,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-151,000 GBP2023-01-01 ~ 2023-12-31
Computers
-28,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-179,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-86,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
137,000 GBP2022-12-31
Motor vehicles
3,121,000 GBP2022-12-31
Computers
28,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,286,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
658,000 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
4,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
681,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-235,000 GBP2023-01-01 ~ 2023-12-31
Computers
-28,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-263,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
156,000 GBP2023-12-31
Motor vehicles
3,544,000 GBP2023-12-31
Computers
4,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,704,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
236,000 GBP2023-12-31
258,000 GBP2022-12-31
Plant and equipment
178,000 GBP2023-12-31
187,000 GBP2022-12-31
Motor vehicles
8,411,000 GBP2023-12-31
8,249,000 GBP2022-12-31
Computers
10,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment
8,835,000 GBP2023-12-31
8,695,000 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
1,140,000 GBP2023-12-31
8,249,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,086,000 GBP2023-12-31
844,000 GBP2022-12-31
Other Debtors
Current
351,000 GBP2023-12-31
381,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,157,000 GBP2023-12-31
1,428,000 GBP2022-12-31
Debtors
Current
3,455,000 GBP2023-12-31
3,295,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
744,000 GBP2023-12-31
1,307,000 GBP2022-12-31
Corporation Tax Payable
Current
26,000 GBP2023-12-31
140,000 GBP2022-12-31
Taxation/Social Security Payable
Current
419,000 GBP2023-12-31
972,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
860,000 GBP2023-12-31
1,347,000 GBP2022-12-31
Other Creditors
Current
2,070,000 GBP2023-12-31
2,193,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,089,000 GBP2023-12-31
3,027,000 GBP2022-12-31
Creditors
Current
6,208,000 GBP2023-12-31
8,986,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
280,000 GBP2023-12-31
1,140,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,453,000 GBP2023-12-31
1,293,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
160,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,453,000 GBP2023-12-31
1,293,000 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
4,225,000 GBP2023-01-01 ~ 2023-12-31
4,225,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,394,000 GBP2023-12-31
2,900,000 GBP2022-12-31
Between one and five year
1,731,000 GBP2023-12-31
2,866,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,125,000 GBP2023-12-31
5,766,000 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 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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