ROBERTSON REGENERATION LIMITED - ELGIN


Company Profile Company Filings

Overview

ROBERTSON REGENERATION LIMITED is a Private Limited Company from ELGIN and has the status: Active.
ROBERTSON REGENERATION LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: SC303903. The accounts status is SMALL and accounts are next due on 31/03/2024.

ROBERTSON REGENERATION LIMITED - ELGIN

This company is listed in the following categories:
41100 - Development of building projects

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 6AE

This Company Originates in : United Kingdom
Previous trading names include:
ROBERTSON PROPERTY (NO.6) LIMITED (until 31/03/2016)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS IRENE WILSON May 1970 British Director 2020-01-01 CURRENT
MR ELLIOT CARDNO ROBERTSON Dec 1973 British Director 2018-05-01 CURRENT
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2006-07-27 CURRENT
MR BRIAN MCQUADE Nov 1962 British Director 2020-02-24 CURRENT
MR ROSS IAIN CAMPBELL Secretary 2020-01-28 CURRENT
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2006-06-13 UNTIL 2012-06-01 RESIGNED
MR DEREK WILLIAM SHEWAN May 1959 British Director 2016-07-01 UNTIL 2019-12-31 RESIGNED
MR STUART ROBERTS Apr 1973 British Director 2018-03-29 UNTIL 2019-12-31 RESIGNED
STEVEN LYON Aug 1962 British Director 2006-07-27 UNTIL 2009-04-30 RESIGNED
MS IRENE WILSON Secretary 2011-03-01 UNTIL 2020-01-28 RESIGNED
MMA NOMINEES LIMITED Nominee Director 2006-06-13 UNTIL 2006-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Group Limited 2016-04-06 Elgin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ROBERTSON PROPERTY LIMITED MORAY Active FULL 41100 - Development of building projects
ROBERTSON HOMES LIMITED ELGIN Active FULL 41202 - Construction of domestic buildings
DORIC PRECAST CONCRETE LIMITED ELGIN Active DORMANT 99999 - Dormant Company
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ROBERTSON CARDEN J V LIMITED ELGIN Active DORMANT 99999 - Dormant Company
HIGHLAND COUNTRY RETREATS LIMITED ELGIN SCOTLAND Active DORMANT 99999 - Dormant Company
ROBERTSON PARTNERSHIP HOMES LIMITED MORAYSHIRE Active FULL 41202 - Construction of domestic buildings
ROBERTSON CE LIMITED ELGIN Active FULL 41201 - Construction of commercial 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
ROBERTSON LIVING LIMITED ELGIN SCOTLAND Active SMALL 41202 - Construction of domestic buildings
ROBERTSON RESIDENTIAL GROUP LIMITED ELGIN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED STIRLING UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED ELGIN SCOTLAND Active SMALL 63990 - Other information service activities n.e.c.

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