ROBERTSON GROUP LIMITED - ELGIN
Company Profile | Company Filings |
Overview
ROBERTSON GROUP LIMITED is a Private Limited Company from ELGIN and has the status: Active.
ROBERTSON GROUP LIMITED was incorporated 47 years ago on 27/05/1976 and has the registered number: SC060077. The accounts status is GROUP and accounts are next due on 31/03/2024.
ROBERTSON GROUP LIMITED was incorporated 47 years ago on 27/05/1976 and has the registered number: SC060077. The accounts status is GROUP and accounts are next due on 31/03/2024.
ROBERTSON GROUP LIMITED - ELGIN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
MORAYSHIRE
IV30 6AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS IAIN CAMPBELL | Secretary | 2020-01-28 | CURRENT | ||
MR ELLIOT CARDNO ROBERTSON | Dec 1973 | British | Director | 2016-10-01 | CURRENT |
MRS HILDA MARY ROBERTSON | Dec 1948 | British | Director | CURRENT | |
MR WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | CURRENT | |
MS IRENE WILSON | May 1970 | British | Director | 2019-05-01 | CURRENT |
MR BRIAN MCQUADE | Nov 1962 | British | Director | 2020-02-10 | CURRENT |
IAIN MACLEOD STEWART | Dec 1956 | British | Director | 1994-06-13 UNTIL 1994-09-19 | RESIGNED |
MR STUART ROBERTS | Apr 1973 | British | Director | 2012-02-20 UNTIL 2019-12-31 | RESIGNED |
MR IAIN JOHN GOSMAN SCOTT | Jun 1953 | British | Director | 1995-05-01 UNTIL 1998-07-20 | RESIGNED |
GEORGE PARSONS | Nov 1953 | British | Director | 1990-10-01 UNTIL 2001-01-31 | RESIGNED |
ROBERT GORDON MUTCH | Nov 1947 | British | Director | 2002-12-02 UNTIL 2009-02-01 | RESIGNED |
JOHN ROBERTSON MEICHAN | Jul 1951 | British | Director | 1992-09-01 UNTIL 1997-10-08 | RESIGNED |
JIM MCINTYRE | Jun 1960 | British | Director | 2012-01-09 UNTIL 2014-01-06 | RESIGNED |
MR ROBERT MCGOWAN | Aug 1956 | British | Director | 1999-05-31 UNTIL 2001-09-30 | RESIGNED |
MR DAVID CARR MATHEWSON | Jul 1947 | British | Director | 2006-03-01 UNTIL 2010-06-02 | RESIGNED |
STEVEN LYON | Aug 1962 | British | Director | 2002-04-19 UNTIL 2011-04-28 | RESIGNED |
MR BRIAN JOHN WATSON | Aug 1952 | British | Secretary | 1994-09-30 UNTIL 1995-08-18 | RESIGNED |
MISS KAREN JARVIE | Secretary | 2011-05-04 UNTIL 2014-06-30 | RESIGNED | ||
MS IRENE WILSON | Secretary | 2014-07-01 UNTIL 2020-01-28 | RESIGNED | ||
MR WILLIAM DOUGLAS OLIVER | Dec 1944 | British | Director | 1997-09-01 UNTIL 1998-06-16 | RESIGNED |
MR IAN CLARK | May 1959 | British | Secretary | 1998-07-20 UNTIL 2004-09-09 | RESIGNED |
MS IRENE WILSON | British | Secretary | 2004-09-09 UNTIL 2011-05-04 | RESIGNED | |
JOHN LYALL | Secretary | RESIGNED | |||
MR IAIN JOHN GOSMAN SCOTT | Jun 1953 | British | Secretary | 1995-08-18 UNTIL 1998-07-20 | RESIGNED |
ALEXANDER FORSYTH BAIKIE | Mar 1946 | British | Director | 1996-08-01 UNTIL 1997-10-31 | RESIGNED |
STEPHEN JOHN HALLETT | Nov 1947 | British | Director | 1997-11-03 UNTIL 1999-11-08 | RESIGNED |
MARTIN ROBERT KENNEDY DALZIEL | May 1964 | British | Director | 1999-03-01 UNTIL 2000-12-31 | RESIGNED |
MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2011-01-06 UNTIL 2012-12-05 | RESIGNED |
MR IAN CLARK | May 1959 | British | Director | 2013-06-01 UNTIL 2019-12-31 | RESIGNED |
MR ROBERT EDMUND PAUL BODNAR-HORVATH | Jan 1956 | British | Director | 2012-07-24 UNTIL 2016-03-31 | RESIGNED |
ALAN JOHN HOPES | May 1958 | British | Director | 1990-10-01 UNTIL 1994-04-29 | RESIGNED |
JAMES BOAGS | Jul 1950 | British | Director | 2006-03-01 UNTIL 2010-06-11 | RESIGNED |
ROBERT MAXWELL BARR | Feb 1944 | British | Director | 1998-08-11 UNTIL 1999-05-31 | RESIGNED |
ELLIOT ROBERTSON | Dec 1973 | British | Director | 2001-10-08 UNTIL 2004-07-31 | RESIGNED |
JAMES BIRNIE | Jul 1939 | British | Director | 1993-08-16 UNTIL 1998-04-30 | RESIGNED |
MR ANDREW ROBERTSON IRVINE | Sep 1951 | British | Director | 2006-03-01 UNTIL 2009-03-31 | RESIGNED |
MR RONALD STORY EASTON | Feb 1960 | British | Director | 2007-02-01 UNTIL 2009-11-05 | RESIGNED |
JOHN LYALL | Nov 1948 | British | Director | RESIGNED | |
MR DEREK WILLIAM SHEWAN | May 1959 | British | Director | 2013-06-01 UNTIL 2019-12-31 | RESIGNED |
DEREK WILLIAM SHEWAN | May 1959 | British | Director | 1997-10-01 UNTIL 2001-05-31 | RESIGNED |
MR BRIAN JOHN WATSON | Aug 1952 | British | Director | 1993-04-12 UNTIL 1997-03-07 | RESIGNED |
MICHAEL JOHN LANG | Jun 1948 | British | Director | 1990-10-01 UNTIL 1994-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robertson Group Holdings Limited | 2016-04-06 | Elgin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |