ROBERTSON CAPITAL PROJECTS LIMITED - MORAY


Company Profile Company Filings

Overview

ROBERTSON CAPITAL PROJECTS LIMITED is a Private Limited Company from MORAY and has the status: Active.
ROBERTSON CAPITAL PROJECTS LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: SC227159. The accounts status is FULL and accounts are next due on 31/03/2024.

ROBERTSON CAPITAL PROJECTS LIMITED - MORAY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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 6AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT CARDNO ROBERTSON Dec 1973 British Director 2018-05-01 CURRENT
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2002-01-21 CURRENT
MS IRENE WILSON May 1970 British Director 2020-01-01 CURRENT
MR ROSS IAIN CAMPBELL Secretary 2020-01-28 CURRENT
MR BRIAN MCQUADE Nov 1962 British Director 2020-02-24 CURRENT
ROBERT GORDON MUTCH Nov 1947 British Director 2002-12-02 UNTIL 2009-02-01 RESIGNED
MR IAN CLARK May 1959 British Secretary 2002-01-21 UNTIL 2004-09-09 RESIGNED
MS IRENE WILSON Secretary 2015-03-18 UNTIL 2020-01-28 RESIGNED
STEVEN LYON Aug 1962 British Director 2002-04-19 UNTIL 2011-04-28 RESIGNED
MR MICHAEL PAUL STRINGER Jun 1960 British Director 2006-03-01 UNTIL 2015-05-01 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Secretary 2004-09-09 UNTIL 2015-03-18 RESIGNED
MR DEREK WILLIAM SHEWAN May 1959 British Director 2015-03-18 UNTIL 2019-12-31 RESIGNED
ELLIOT ROBERTSON Dec 1973 British Director 2003-04-07 UNTIL 2004-07-31 RESIGNED
MR STUART ROBERTS Apr 1973 British Director 2012-05-01 UNTIL 2019-12-31 RESIGNED
MR MARC RITCHIE Oct 1969 British Director 2006-03-01 UNTIL 2020-12-16 RESIGNED
MMA NOMINEES LIMITED Corporate Director 2002-01-21 UNTIL 2002-01-21 RESIGNED
JOHN STUART MCMURDO Jul 1950 British Director 2002-01-21 UNTIL 2003-07-01 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2006-03-01 UNTIL 2015-03-18 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2011-04-28 UNTIL 2012-12-05 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2006-03-01 UNTIL 2015-05-01 RESIGNED
MR IAN CLARK May 1959 British Director 2015-03-18 UNTIL 2019-12-31 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2002-01-21 UNTIL 2002-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Group Ltd 2016-04-06 - 2016-04-06 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robertson Group Limited 2016-04-06 Stirling   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
ROBERTSON GROUP LIMITED ELGIN Active GROUP 70100 - Activities of head offices
ROBERTSON PROPERTY LIMITED MORAY Active FULL 41100 - Development of building projects
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 RESIDENTIAL MANAGED PROPERTIES LIMITED PINEFIELD INDUSTRIAL ESTATE Active SMALL 68209 - Other letting and operating of own or leased real estate
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 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 CONSTRUCTION TAYSIDE LIMITED Active FULL 41201 - Construction of commercial buildings
ROBERTSON REGENERATION LIMITED ELGIN Active SMALL 41100 - Development of building projects
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
NEWLANDS (ELGIN) HOLDINGS LIMITED ELGIN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROBERTSON LIVING LIMITED ELGIN SCOTLAND Active SMALL 41202 - Construction of domestic buildings
ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED ELGIN SCOTLAND Active SMALL 63990 - Other information service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DONNACHAIDH LIMITED ELGIN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DONNACHAIDH PROPERTY LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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
ROBERTSON LIVING LIMITED ELGIN SCOTLAND Active SMALL 41202 - Construction of domestic buildings
COVESEA INVESTMENTS LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROBERTSON CIVIL ENGINEERING LIMITED ELGIN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION CENTRAL WEST LIMITED ELGIN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
EDGAR ROAD PROPERTY CO LLP ELGIN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied