ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED - PINEFIELD INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED is a Private Limited Company from PINEFIELD INDUSTRIAL ESTATE and has the status: Active.
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED was incorporated 27 years ago on 10/07/1996 and has the registered number: SC166925. The accounts status is SMALL and accounts are next due on 31/03/2024.

ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED - PINEFIELD INDUSTRIAL ESTATE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

ROBERTSON GROUP LIMITED
PINEFIELD INDUSTRIAL ESTATE
ELGIN
IV30 3AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN MCQUADE Nov 1962 British Director 2020-02-24 CURRENT
MR ROSS IAIN CAMPBELL Secretary 2020-01-28 CURRENT
MS IRENE WILSON May 1970 British Director 2020-01-01 CURRENT
MR ELLIOT CARDNO ROBERTSON Dec 1973 British Director 2018-05-01 CURRENT
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 1996-07-15 CURRENT
WILLIAM PAUL MCFADYEN Oct 1966 Scottish Director 2002-08-20 UNTIL 2008-09-05 RESIGNED
STEVEN LYON Aug 1962 British Director 2002-04-19 UNTIL 2011-04-28 RESIGNED
RONALD DOUGLAS LAW Mar 1967 British Director 2002-04-22 UNTIL 2003-03-28 RESIGNED
MR IAN MACDONALD DICKSON Oct 1951 British Director 2003-03-28 UNTIL 2010-09-30 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2011-04-01 UNTIL 2012-12-05 RESIGNED
MMA NOMINEES LIMITED Corporate Director 1996-07-10 UNTIL 1996-07-15 RESIGNED
MR DEREK WILLIAM SHEWAN May 1959 British Director 2018-03-23 UNTIL 2019-12-31 RESIGNED
MR STUART ROBERTS Apr 1973 British Director 2012-02-20 UNTIL 2019-12-31 RESIGNED
ELLIOT ROBERTSON Dec 1973 British Director 2003-06-20 UNTIL 2004-07-31 RESIGNED
MR IAIN JOHN GOSMAN SCOTT Jun 1953 British Director 1996-07-15 UNTIL 1998-07-20 RESIGNED
MS IRENE WILSON Secretary 2014-07-01 UNTIL 2020-01-28 RESIGNED
MR IAN CLARK May 1959 British Secretary 1998-07-20 UNTIL 2006-12-01 RESIGNED
MS IRENE WILSON Secretary 2010-07-01 UNTIL 2011-05-04 RESIGNED
MR IAIN JOHN GOSMAN SCOTT Jun 1953 British Secretary 1996-07-15 UNTIL 1998-07-20 RESIGNED
MS KAREN JARVIE Secretary 2011-05-04 UNTIL 2014-06-30 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Secretary 1996-07-10 UNTIL 1996-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Group (Holdings) Limited 2023-07-12 Elgin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robertson Group Limited 2018-03-29 Elgin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robertson Homes Limited 2016-07-01 - 2018-03-29 Elgin   Morayshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMINSTER HEALTH CARE GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WESTMINSTER HEALTH CARE (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
CATHEDRAL GREEN COURT LIMITED PETERBOROUGH Active SMALL 98000 - Residents property management
ROBERTSON LONGMOUNT LIMITED ELGIN Active DORMANT 99999 - Dormant Company
ROBERTSON GROUP LIMITED ELGIN Active GROUP 70100 - Activities of head offices
DUNBAR IMAGING LIMITED EDINBURGH Dissolved... FULL 7499 - Non-trading company
DUNBAR (D.S.A.) LIMITED EDINBURGH Dissolved... FULL 7499 - Non-trading company
HIE INVERNESS AND EAST HIGHLAND INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) GLASGOW Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
ROBERTSON CORE LIMITED ELGIN Dissolved... DORMANT 99999 - Dormant Company
ROBERTSONS OF ELGIN LIMITED ELGIN Active DORMANT 99999 - Dormant Company
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
INVERNESS AIRPORT BUSINESS PARK LIMITED INVERNESS AIRPORT, INVERNESS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JGS ASSOCIATES (SCOTLAND) LTD. Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADVANCED MICROWAVE TECHNOLOGIES LTD GLASGOW ... TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORIC PRECAST CONCRETE LIMITED ELGIN Active DORMANT 99999 - Dormant Company
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 CE LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings