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 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
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 |