ROBERTSON CONSTRUCTION TAYSIDE LIMITED -


Company Profile Company Filings

Overview

ROBERTSON CONSTRUCTION TAYSIDE LIMITED is a Private Limited Company from and has the status: Active.
ROBERTSON CONSTRUCTION TAYSIDE LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: SC292999. The accounts status is FULL and accounts are next due on 31/03/2024.

ROBERTSON CONSTRUCTION TAYSIDE LIMITED -

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
IV30 6AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN MCQUADE Nov 1962 British Director 2020-02-10 CURRENT
MR ROSS IAIN CAMPBELL Secretary 2020-01-28 CURRENT
MS IRENE WILSON Dec 1970 British Director 2019-12-31 CURRENT
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2005-11-10 CURRENT
MR ELLIOT CARDNO ROBERTSON Dec 1973 British Director 2018-05-01 CURRENT
STEVEN LYON Aug 1962 British Director 2005-11-10 UNTIL 2009-03-31 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2011-07-27 UNTIL 2012-12-05 RESIGNED
ROBERT GORDON MUTCH Nov 1947 British Director 2005-11-10 UNTIL 2011-06-30 RESIGNED
MR STUART ROBERTS Apr 1973 British Director 2012-02-20 UNTIL 2019-12-31 RESIGNED
MR DEREK WILLIAM SHEWAN May 1959 British Director 2011-04-15 UNTIL 2019-12-31 RESIGNED
MR DEREK WILLIAM SHEWAN May 1959 British Director 2011-05-16 UNTIL 2014-11-07 RESIGNED
MMA NOMINEES LIMITED Nominee Director 2005-11-10 UNTIL 2005-11-10 RESIGNED
MR IAN CLARK May 1959 British Secretary 2005-11-10 UNTIL 2006-07-07 RESIGNED
SHONA RENNIE Jul 1961 Secretary 2006-07-07 UNTIL 2008-11-20 RESIGNED
MISS KAREN JARVIE Secretary 2011-07-31 UNTIL 2014-06-30 RESIGNED
MR ROBERT GORDON MUTCH Secretary 2010-08-27 UNTIL 2011-07-31 RESIGNED
MS IRENE WILSN Secretary 2014-07-01 UNTIL 2020-01-28 RESIGNED
STEPHEN ALLAN DEMPSTER Apr 1974 Secretary 2008-10-16 UNTIL 2010-08-27 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2005-11-10 UNTIL 2005-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Group (Holdings) Limited 2023-11-10 Elgin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robertson Construction Group Limited 2016-07-01 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
JAMES JONES & SONS LIMITED Active GROUP 16100 - Sawmilling and planing of wood
ROBERTSON LONGMOUNT LIMITED ELGIN Active DORMANT 99999 - Dormant Company
ROBERTSON GROUP LIMITED ELGIN Active GROUP 70100 - Activities of head offices
DORIC PRECAST CONCRETE LIMITED ELGIN Active DORMANT 99999 - Dormant Company
ROBERTSON CARDEN J V LIMITED ELGIN Active DORMANT 99999 - Dormant Company
HIGHLAND COUNTRY RETREATS LIMITED ELGIN SCOTLAND Active DORMANT 99999 - Dormant Company
ROBERTSON CONSTRUCTION CENTRAL LIMITED ELGIN Active SMALL 99999 - Dormant Company
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 HIGHLAND LIMITED ELGIN Active SMALL 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings
ROBERTSON - DAWN HEALTH LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
ROBERTSON CONSTRUCTION GROUP LIMITED ELGIN Active GROUP 41201 - Construction of commercial buildings
ROBERTSON GROUP (HOLDINGS) LIMITED ELGIN Active GROUP 70100 - Activities of head offices
URBAN UNION LIMITED ELGIN SCOTLAND Active FULL 41202 - Construction of domestic buildings
MUNDURNO PROPERTY COMPANY LIMITED ELGIN SCOTLAND Active DORMANT 99999 - Dormant Company
CONSTRUCTION SCOTLAND LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RMF HEALTH LIMITED STIRLING Active SMALL 86101 - Hospital activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHLAND COUNTRY RETREATS LIMITED ELGIN SCOTLAND Active DORMANT 99999 - Dormant Company
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.
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.
ROBERTSON LIVING LIMITED ELGIN SCOTLAND Active SMALL 41202 - Construction of domestic buildings
EDGAR ROAD PROPERTY CO LLP ELGIN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied