ROBERTSON PROPERTY (NO. 2) LIMITED - MORAYSHIRE


Company Profile Company Filings

Overview

ROBERTSON PROPERTY (NO. 2) LIMITED is a Private Limited Company from MORAYSHIRE and has the status: Active.
ROBERTSON PROPERTY (NO. 2) LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: SC205278. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ROBERTSON PROPERTY (NO. 2) LIMITED - MORAYSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

10 PERIMETER ROAD
MORAYSHIRE
IV30 6AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2000-03-15 CURRENT
MR ROSS IAIN CAMPBELL Secretary 2020-01-28 CURRENT
THE COMMERCIAL LAW PRACTICE Corporate Secretary 2000-03-15 UNTIL 2000-09-01 RESIGNED
MMA NOMINEES LIMITED Corporate Director 2000-03-15 UNTIL 2000-03-15 RESIGNED
STEVEN LYON Aug 1962 British Director 2004-06-29 UNTIL 2009-04-30 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2000-09-01 UNTIL 2001-11-15 RESIGNED
RBERTSON PROPERTY LIMITED Corporate Secretary 2009-03-31 UNTIL 2009-07-31 RESIGNED
ROBERTSON PROPERTY (NO.2) LIMITED Corporate Secretary 2009-03-31 UNTIL 2010-03-19 RESIGNED
MS IRENE WILSON Secretary 2011-03-01 UNTIL 2020-01-28 RESIGNED
MR ROBERT GORDON MUTCH Secretary 2010-03-19 UNTIL 2011-03-01 RESIGNED
IAM CLARK May 1959 Secretary 2001-11-15 UNTIL 2004-09-09 RESIGNED
MS IRENE WILSON British Secretary 2004-09-09 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Group (Holdings) Limited 2023-03-16 Elgin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robertson Property Limited 2016-04-06 Elgin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHLAND COUNTRY RETREATS LIMITED ELGIN SCOTLAND Active DORMANT 99999 - Dormant Company
LEONARDS J V LIMITED MORAYSHIRE Active DORMANT 99999 - Dormant Company
KNIGHTSBRIDGE HOMES LIMITED ELGIN Active DORMANT 99999 - Dormant Company
DONNACHAIDH LIMITED ELGIN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
URBAN UNION LIMITED ELGIN SCOTLAND Active FULL 41202 - Construction of domestic buildings
ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED MORAYSHIRE SCOTLAND Active SMALL 41100 - Development of building projects
ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED MORAYSHIRE SCOTLAND Active SMALL 41100 - Development of building projects
ROBERTSON HEALTH (ORKNEY) LIMITED MORAYSHIRE SCOTLAND Active FULL 41100 - Development of building projects
NEWLANDS (ELGIN) HOLDINGS LIMITED ELGIN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EDGAR ROAD PROPERTY CO LLP ELGIN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied