ROBERTSON PROPERTY (NO.5) LIMITED - ELGIN


Company Profile Company Filings

Overview

ROBERTSON PROPERTY (NO.5) LIMITED is a Private Limited Company from ELGIN SCOTLAND and has the status: Active.
ROBERTSON PROPERTY (NO.5) LIMITED was incorporated 21 years ago on 27/05/2003 and has the registered number: SC250095. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ROBERTSON PROPERTY (NO.5) LIMITED - ELGIN

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 PINEFIELD INDUSTRIAL ESTATE
ELGIN
IV30 6AE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2003-05-30 CURRENT
MR ROSS IAIN CAMPBELL Secretary 2020-01-28 CURRENT
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2003-05-27 UNTIL 2003-05-30 RESIGNED
KENNETH JAMES WOODS Apr 1962 British Director 2003-05-27 UNTIL 2007-11-09 RESIGNED
ELLIOT ROBERTSON Dec 1973 British Director 2003-05-27 UNTIL 2004-07-31 RESIGNED
ROBERT GORDON MUTCH Nov 1947 British Director 2003-05-27 UNTIL 2011-06-30 RESIGNED
STEVEN LYON Aug 1962 British Director 2003-05-27 UNTIL 2009-04-30 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2011-06-30 UNTIL 2012-12-05 RESIGNED
MMA NOMINEES LIMITED Nominee Director 2003-05-27 UNTIL 2003-05-30 RESIGNED
MS IRENE WILSON Secretary 2011-03-01 UNTIL 2020-01-28 RESIGNED
ROBERT GORDON MUTCH Nov 1947 British Secretary 2009-04-01 UNTIL 2011-06-30 RESIGNED
MR IAN CLARK May 1959 British Secretary 2003-05-30 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 2023-06-08 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ROBERTSON GROUP LIMITED ELGIN Active GROUP 70100 - Activities of head offices
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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