R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD - DUNDEE
| Company Profile | Company Filings |
Overview
R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD was incorporated 52 years ago on 29/12/1971 and has the registered number: SC049681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD was incorporated 52 years ago on 29/12/1971 and has the registered number: SC049681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD - DUNDEE
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65201 - Life reinsurance
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2 WEST MARKETGAIT
DUNDEE
DD1 1QN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART JOHN LINDSAY | Aug 1978 | British | Director | 2023-04-03 | CURRENT |
| MR ALASTAIR JAMES LORIMER LINDSAY | Feb 1976 | British | Director | 2023-04-03 | CURRENT |
| ROBERT SUTHERLAND ROBERTSON | May 1942 | British | Director | RESIGNED | |
| JOHN HAMILTON PATERSON | Jan 1946 | British | Director | 1995-10-09 UNTIL 1999-08-31 | RESIGNED |
| MR GORDON LAING | Apr 1967 | British | Director | 2013-10-04 UNTIL 2023-04-03 | RESIGNED |
| RUSSELL PATERSON FORSYTH | Jan 1937 | Director | RESIGNED | ||
| THOMAS MEIKLE CLYDE | Jun 1940 | British | Director | 1995-10-09 UNTIL 2013-10-04 | RESIGNED |
| HAINES WATTS CHARTERED ACCOUNTANTS | Secretary | 1995-10-11 UNTIL 1997-05-21 | RESIGNED | ||
| THOMAS MEIKLE CLYDE | Jun 1940 | British | Secretary | 1997-05-21 UNTIL 1999-08-31 | RESIGNED |
| BEVERLEY CHRISTIE | Secretary | 2013-04-24 UNTIL 2023-04-03 | RESIGNED | ||
| JANE FRANCES CLYDE | Secretary | 1999-08-31 UNTIL 2013-04-24 | RESIGNED | ||
| PATRICIA LILIAS ROBERTSON | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gilson Gray Financial Limited | 2023-04-03 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Paula Laing | 2022-11-16 - 2023-04-03 | 9/1969 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gordon Laing | 2017-07-10 - 2023-04-03 | 4/1967 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Blt Financial Services Ltd | 2016-04-06 - 2020-01-31 | Cupar | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| R_S_ROBERTSON_&_CO_(PENSI - Accounts | 2022-05-10 | 31-01-2022 | £120,669 Cash £705,471 equity |
| R_S_ROBERTSON_&_CO_(PENSI - Accounts | 2021-09-07 | 31-01-2021 | £206,877 Cash £610,217 equity |
| R_S_ROBERTSON_&_CO_(PENSI - Accounts | 2020-09-19 | 31-01-2020 | £115,393 Cash £396,595 equity |
| R_S_ROBERTSON_&_CO_(PENSI - Accounts | 2019-09-18 | 31-01-2019 | £184,661 Cash £257,881 equity |
| R_S_ROBERTSON_&_CO_(PENSI - Accounts | 2018-09-15 | 31-01-2018 | £62,100 Cash £104,719 equity |
| R S Robertson & Co (Pensions & Investments) Ltd Small abridged accounts | 2017-07-11 | 31-01-2017 | £19,274 Cash £26,116 equity |
| Accounts filed on 31-01-2016 | 2016-10-26 | 31-01-2016 | £44,576 Cash £45,960 equity |
| Accounts filed on 31-01-2015 | 2015-10-20 | 31-01-2015 | £180,902 Cash £31,163 equity |
| Accounts filed on 31-10-2014 | 2015-01-31 | 31-10-2014 | £24,569 Cash £35,864 equity |