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 - MORAY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH SHORE DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROBERTSON GROUP LIMITED ELGIN Active GROUP 70100 - Activities of head offices
ROBERTSON HOMES LIMITED ELGIN Active FULL 41202 - Construction of domestic buildings
ROBERTSON TIMBER ENGINEERING LIMITED PINEFIELD INDUSTRIAL ESTATE Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ROBERTSON FACILITIES MANAGEMENT LIMITED ELGIN, MORAY, Active FULL 81100 - Combined facilities support activities
ROBERTSON PARTNERSHIP HOMES LIMITED MORAYSHIRE Active FULL 41202 - Construction of domestic buildings
ROBERTSON PROPERTY (NO.3) LIMITED ELGIN Active DORMANT 99999 - Dormant Company
ROBERTSON CAPITAL PROJECTS LIMITED MORAY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ROBERTSON CONSTRUCTION NORTHERN LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings
ROBERTSON CE LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION EASTERN LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings
ROBERTSON PROPERTY (NO.4) LIMITED ELGIN SCOTLAND Active DORMANT 99999 - Dormant Company
ROBERTSON PROPERTY (NO.5) LIMITED ELGIN SCOTLAND Active DORMANT 99999 - Dormant Company
ROBERTSON CONSTRUCTION TAYSIDE LIMITED Active FULL 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION HIGHLAND LIMITED ELGIN Active SMALL 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION GROUP LIMITED ELGIN Active GROUP 41201 - Construction of commercial buildings
ROBERTSON GROUP (HOLDINGS) LIMITED ELGIN Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERTSONS OF ELGIN LIMITED ELGIN Active DORMANT 99999 - Dormant Company
ROBERTSON CONSTRUCTION NORTHERN LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION EASTERN LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings