ROBERTSON CONSTRUCTION EASTERN LIMITED - ELGIN


Company Profile Company Filings

Overview

ROBERTSON CONSTRUCTION EASTERN LIMITED is a Private Limited Company from ELGIN and has the status: Active.
ROBERTSON CONSTRUCTION EASTERN LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: SC249936. The accounts status is FULL and accounts are next due on 31/03/2024.

ROBERTSON CONSTRUCTION EASTERN LIMITED - ELGIN

This company is listed in the following categories:
41201 - Construction of commercial buildings

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
ELGIN
MORAY
IV30 3AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS IRENE WILSON May 1970 British Director 2019-12-31 CURRENT
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2003-06-27 CURRENT
MR ELLIOT CARDNO ROBERTSON Dec 1973 British Director 2018-05-01 CURRENT
MR BRIAN MCQUADE Nov 1962 British Director 2020-02-10 CURRENT
MR ROSS IAIN CAMPBELL Secretary 2020-01-28 CURRENT
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2003-05-22 UNTIL 2003-05-30 RESIGNED
MR DEREK WILLIAM SHEWAN May 1959 British Director 2011-04-15 UNTIL 2019-12-31 RESIGNED
MR STUART ROBERTS Apr 1973 British Director 2012-02-20 UNTIL 2019-12-31 RESIGNED
ROBERT GORDON MUTCH Nov 1947 British Director 2003-12-04 UNTIL 2011-06-30 RESIGNED
STEVEN LYON Aug 1962 British Director 2004-06-29 UNTIL 2009-03-31 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2011-07-27 UNTIL 2012-12-05 RESIGNED
MR ROBERT GORDON MUTCH Secretary 2010-08-27 UNTIL 2011-08-01 RESIGNED
MMA NOMINEES LIMITED Nominee Director 2003-05-22 UNTIL 2003-06-27 RESIGNED
MR CHRISTOPHER GUY MATHESON-DEAR Secretary 2011-08-01 UNTIL 2020-01-28 RESIGNED
STEPHEN ALLAN DEMPSTER Apr 1974 Secretary 2006-07-03 UNTIL 2010-08-27 RESIGNED
MR IAN CLARK May 1959 British Secretary 2003-05-30 UNTIL 2006-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Group (Holdings) Limited 2023-05-22 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William George Robertson 2016-04-06 4/1945 Elgin   Moray Ownership of shares 75 to 100 percent

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