ROBERTSON PROPERTY LIMITED - MORAY
Company Profile | Company Filings |
Overview
ROBERTSON PROPERTY LIMITED is a Private Limited Company from MORAY and has the status: Active.
ROBERTSON PROPERTY LIMITED was incorporated 37 years ago on 13/02/1987 and has the registered number: SC103160. The accounts status is FULL and accounts are next due on 31/03/2024.
ROBERTSON PROPERTY LIMITED was incorporated 37 years ago on 13/02/1987 and has the registered number: SC103160. The accounts status is FULL and accounts are next due on 31/03/2024.
ROBERTSON PROPERTY LIMITED - MORAY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
10 PERIMETER ROAD
MORAY
IV30 3AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSS IAIN CAMPBELL | Secretary | 2020-01-28 | CURRENT | ||
MR ELLIOT CARDNO ROBERTSON | Dec 1973 | British | Director | 2018-05-01 | CURRENT |
MR WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | 1989-10-06 | CURRENT |
MS IRENE WILSON | May 1970 | British | Director | 2019-05-01 | CURRENT |
MR BRIAN MCQUADE | Nov 1962 | British | Director | 2020-02-24 | CURRENT |
MR STUART ROBERTS | Apr 1973 | British | Director | 2012-02-20 UNTIL 2019-12-31 | RESIGNED |
ROBERT GORDON MUTCH | Nov 1947 | British | Director | 2002-12-02 UNTIL 2011-02-28 | RESIGNED |
ELLIOT ROBERTSON | Dec 1973 | British | Director | 2003-06-20 UNTIL 2004-07-31 | RESIGNED |
MR ANDREW ROBERTSON IRVINE | Sep 1951 | British | Director | 2009-04-01 UNTIL 2011-02-28 | RESIGNED |
MR DEREK WILLIAM SHEWAN | May 1959 | British | Director | 2015-05-11 UNTIL 2019-12-31 | RESIGNED |
MR GEORGE STEWART STEVENSON | Aug 1945 | British | Director | 1989-05-29 UNTIL 1989-10-06 | RESIGNED |
GRANT WILSON | Sep 1957 | British | Director | 1990-06-29 UNTIL 1993-12-14 | RESIGNED |
MR BRIAN JOHN WATSON | Aug 1952 | British | Director | 1994-04-29 UNTIL 1995-08-18 | RESIGNED |
MR IAN CLARK | British | Secretary | 1998-07-20 UNTIL 2004-09-09 | RESIGNED | |
MS IRENE WILSON | British | Secretary | 2004-09-09 UNTIL 2009-11-24 | RESIGNED | |
MICHAEL TERENCE STONE | Jan 1944 | British | Director | 1990-07-18 UNTIL 1992-05-15 | RESIGNED |
JOHN LYALL | Nov 1948 | British | Secretary | 1989-10-06 UNTIL 1990-06-29 | RESIGNED |
MS IRENE WILSON | Secretary | 2011-03-01 UNTIL 2020-01-28 | RESIGNED | ||
MR ROBERT GORDON MUTCH | Secretary | 2009-11-24 UNTIL 2011-02-28 | RESIGNED | ||
BARTON HENDERSON | Jan 1952 | British | Secretary | RESIGNED | |
MR IAIN JOHN GOSMAN SCOTT | Jun 1953 | British | Secretary | 1995-08-18 UNTIL 1998-07-20 | RESIGNED |
BARTON HENDERSON | Jan 1952 | British | Director | 1989-05-29 UNTIL 1989-10-06 | RESIGNED |
THE COMMERCIAL LAW PRACTICE | Corporate Secretary | 1994-12-31 UNTIL 1995-08-18 | RESIGNED | ||
KENNETH JAMES WOODS | Apr 1962 | British | Director | 2003-01-07 UNTIL 2007-11-09 | RESIGNED |
THOMAS ALEXANDER | Apr 1951 | British | Director | 1990-07-18 UNTIL 1991-07-11 | RESIGNED |
THOMAS ALEXANDER | Apr 1951 | British | Director | 1990-07-18 UNTIL 1991-07-11 | RESIGNED |
MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2011-03-01 UNTIL 2012-12-05 | RESIGNED |
MARTIN ROBERT KENNEDY DALZIEL | May 1964 | British | Director | 1999-03-01 UNTIL 2000-12-31 | RESIGNED |
RALPH ALEXANDER DAVIDSON | British | Director | RESIGNED | ||
SYDNEY FYFE | Dec 1919 | British | Director | 1992-05-15 UNTIL 1993-12-14 | RESIGNED |
WILLIAM BROWN POLSON | British | Director | RESIGNED | ||
ALAN JOHN HOPES | May 1958 | British | Director | 1990-07-18 UNTIL 1994-04-30 | RESIGNED |
WILLIAM GEORGE EMSLIE | Feb 1921 | British | Director | 1992-05-15 UNTIL 1993-12-14 | RESIGNED |
JOHN LYALL | Nov 1948 | British | Director | 1990-07-18 UNTIL 1994-09-30 | RESIGNED |
JOHN LYALL | Nov 1948 | British | Director | 1989-10-06 UNTIL 1990-07-18 | RESIGNED |
STEVEN LYON | Aug 1962 | British | Director | 2002-04-19 UNTIL 2009-04-30 | RESIGNED |
JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 1990-06-29 UNTIL 1994-12-31 | RESIGNED | ||
ROBIN BOYD POLLOCK | Mar 1943 | British | Director | 1990-06-29 UNTIL 1992-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robertson Group (Holdings) Limited | 2023-03-09 | Elgin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Robertson Construction Group Limited | 2016-04-06 | Elgin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |