ROBERTSON MARKETING SERVICES GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC075012
Status: DISSOLVED
Incorporated / age: 29 May 198130 years
Registered office: 24 Great King Street, Edinburgh, EH3 6QN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 01:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Great King Street, Edinburgh, EH3 6QN
Nature of business
Holding companies including Head Offices
Non-trading company
Previous company names
J.S. ROBERTSON ADVERTISING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
15 February 2012
Wound up
27 April 2011
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MISYS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	17 Mar 2010				One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
FARRIMOND, Nicholas Brian ACTIVE	Director	02 Jun 2010		England	August 1965	51, The Avenue, Watford, Hertfordshire, WD17 4NU
HOMER, Thomas Edward Timothy ACTIVE	Director	26 Jul 2010		England	September 1963	Rosedale, Maidenhead Road, Cookham, Berkshire, SL6 9DF, United Kingdom
MISYS CORPORATE DIRECTOR LIMITED ACTIVE	Director	28 May 2004				1, Kingdom Street, Paddington, London, W2 6BL
ARMITAGE, Matthew RESIGNED	Secretary	01 Jun 2004	15 Sep 2006			63 Windsor Road, Evesham, WR11 4QF
BAINS, Gurbinder RESIGNED	Secretary	24 Apr 2009	17 Mar 2010			36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom
BOLTON, Richard James RESIGNED	Secretary	31 Jan 1991	31 May 1991			Hillhead Farmhouse, Carberry, Musselburgh, Midlothian, EH21 8QE
DURRANT, Zoe Vivienne RESIGNED	Secretary	29 Sep 1995	02 Dec 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
GRAY, Elizabeth Andrea RESIGNED	Secretary	15 Sep 2006	24 Apr 2009			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
NASH, Andrew RESIGNED	Secretary	03 Sep 1993	29 Sep 1995			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED RESIGNED	Nominee Secretary		14 Sep 1989			16 Hill Street, Edinburgh, Midlothian, EH2 3LD
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Secretary	31 May 1991	03 Sep 1993			19 Ainslie Place, Edinburgh, EH3 6AU
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Secretary		31 Jan 1991			19 Ainslie Place, Edinburgh, EH3 6AU
CHEESEWRIGHT, James RESIGNED	Director	13 Feb 2009	26 Jul 2010	United Kingdom	October 1962	Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
COPELAND, Philip Robert RESIGNED	Director	01 Jun 2005	27 Feb 2009	England	April 1960	Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
DUCKETT, Roger Anthony RESIGNED	Director	31 Aug 1989	25 Jan 1994		September 1943	Petroc 5 The Croft, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EN
EVANS, Robert Owen RESIGNED	Director	30 Jan 1998	31 May 2002		January 1958	Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
FLANAGAN, Andrew Henry RESIGNED	Director	31 Dec 1991	03 Sep 1993		March 1956	75 Drymen Road, Bearsden, Glasgow, G61 2RH
GRAHAM, Ross King RESIGNED	Director	07 Apr 1995	28 May 2004	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
HAM, Richard Laurence RESIGNED	Director	13 Feb 2009	02 Jun 2010	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
HAM, Richard Laurence RESIGNED	Director	31 May 2002	01 Jun 2005	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
IRELAND, Susan Priscilla RESIGNED	Director		27 Apr 1990	Scotland	October 1953	3 Lansdowne Crescent, Edinburgh, EH12 5EQ
OLDERSHAW, Peter Alan RESIGNED	Director	25 Jan 1994	07 Apr 1995		May 1951	Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY
PATERSON, Stephen Liston Lindsay RESIGNED	Director	28 Dec 1988	17 Aug 1989			10 Baberton Mains Bank, Edinburgh, Midlothian, EH14 3ED
ROBERTSON, John Stewart RESIGNED	Director		27 Apr 1990		January 1950	28 Barnton Avenue West, Edinburgh, Midlothian, EH4 6EB
TAYLOR, David RESIGNED	Director	07 Apr 1995	30 Jan 1998		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WALKER, Andrew Wiseman Shearsby RESIGNED	Director		13 Mar 1991		August 1949	18 Downie Grove, Edinburgh, Midlothian, EH12 7AX
WHITTY, Brian Howard RESIGNED	Director	03 Sep 1993	07 Apr 1995		January 1954	Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
WILLIAMS, Juliet Susan Durrant RESIGNED	Director	31 Aug 1989	30 Apr 1991	England	April 1943	Treeton Cottage, Abbotskerswell, Newton Abbot, Devon, TQ12 5PW

MISYS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Mar 2010
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

FARRIMOND, Nicholas Brian ACTIVE
Role: Director
Appointed on: 02 Jun 2010
Country of Residence: England
Date of birth: August 1965
Address: 51, The Avenue, Watford, Hertfordshire, WD17 4NU

HOMER, Thomas Edward Timothy ACTIVE
Role: Director
Appointed on: 26 Jul 2010
Country of Residence: England
Date of birth: September 1963
Address: Rosedale, Maidenhead Road, Cookham, Berkshire, SL6 9DF, United Kingdom

MISYS CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 28 May 2004
Address: 1, Kingdom Street, Paddington, London, W2 6BL

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 15 Sep 2006
Address: 63 Windsor Road, Evesham, WR11 4QF

BAINS, Gurbinder RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 17 Mar 2010
Address: 36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom

BOLTON, Richard James RESIGNED
Role: Secretary
Appointed on: 31 Jan 1991
Resigned on: 31 May 1991
Address: Hillhead Farmhouse, Carberry, Musselburgh, Midlothian, EH21 8QE

DURRANT, Zoe Vivienne RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 02 Dec 1999
Address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
Resigned on: 24 Apr 2009
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

NASH, Andrew RESIGNED
Role: Secretary
Appointed on: 03 Sep 1993
Resigned on: 29 Sep 1995
Address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 14 Sep 1989
Address: 16 Hill Street, Edinburgh, Midlothian, EH2 3LD

HENDERSON BOYD JACKSON LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 May 1991
Resigned on: 03 Sep 1993
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

HENDERSON BOYD JACKSON LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 31 Jan 1991
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

CHEESEWRIGHT, James RESIGNED
Role: Director
Appointed on: 13 Feb 2009
Resigned on: 26 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL

COPELAND, Philip Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: April 1960
Address: Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY

DUCKETT, Roger Anthony RESIGNED
Role: Director
Appointed on: 31 Aug 1989
Resigned on: 25 Jan 1994
Date of birth: September 1943
Address: Petroc 5 The Croft, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EN

EVANS, Robert Owen RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 31 May 2002
Date of birth: January 1958
Address: Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE

FLANAGAN, Andrew Henry RESIGNED
Role: Director
Appointed on: 31 Dec 1991
Resigned on: 03 Sep 1993
Date of birth: March 1956
Address: 75 Drymen Road, Bearsden, Glasgow, G61 2RH

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 28 May 2004
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

HAM, Richard Laurence RESIGNED
Role: Director
Appointed on: 13 Feb 2009
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

HAM, Richard Laurence RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

IRELAND, Susan Priscilla RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1990
Country of Residence: Scotland
Date of birth: October 1953
Address: 3 Lansdowne Crescent, Edinburgh, EH12 5EQ

OLDERSHAW, Peter Alan RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 07 Apr 1995
Date of birth: May 1951
Address: Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY

PATERSON, Stephen Liston Lindsay RESIGNED
Role: Director
Appointed on: 28 Dec 1988
Resigned on: 17 Aug 1989
Address: 10 Baberton Mains Bank, Edinburgh, Midlothian, EH14 3ED

ROBERTSON, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1990
Date of birth: January 1950
Address: 28 Barnton Avenue West, Edinburgh, Midlothian, EH4 6EB

TAYLOR, David RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 30 Jan 1998
Date of birth: July 1959
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

WALKER, Andrew Wiseman Shearsby RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1991
Date of birth: August 1949
Address: 18 Downie Grove, Edinburgh, Midlothian, EH12 7AX

WHITTY, Brian Howard RESIGNED
Role: Director
Appointed on: 03 Sep 1993
Resigned on: 07 Apr 1995
Date of birth: January 1954
Address: Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF

WILLIAMS, Juliet Susan Durrant RESIGNED
Role: Director
Appointed on: 31 Aug 1989
Resigned on: 30 Apr 1991
Country of Residence: England
Date of birth: April 1943
Address: Treeton Cottage, Abbotskerswell, Newton Abbot, Devon, TQ12 5PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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