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 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

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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
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHLAND COUNTRY RETREATS LIMITED ELGIN SCOTLAND Active DORMANT 99999 - Dormant Company
LEONARDS J V LIMITED MORAYSHIRE Active DORMANT 99999 - Dormant Company
KNIGHTSBRIDGE HOMES LIMITED ELGIN Active DORMANT 99999 - Dormant Company
URBAN UNION LIMITED ELGIN SCOTLAND Active FULL 41202 - Construction of domestic buildings
MUNDURNO PROPERTY COMPANY LIMITED ELGIN SCOTLAND Active DORMANT 99999 - Dormant Company
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.
EDGAR ROAD PROPERTY CO LLP ELGIN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied