ROBERTSON HOMES LIMITED - ELGIN


Company Profile Company Filings

Overview

ROBERTSON HOMES LIMITED is a Private Limited Company from ELGIN and has the status: Active.
ROBERTSON HOMES LIMITED was incorporated 29 years ago on 04/07/1994 and has the registered number: SC151825. The accounts status is FULL and accounts are next due on 31/03/2024.

ROBERTSON HOMES LIMITED - ELGIN

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

10 PERIMETER ROAD
ELGIN
MORAYSHIRE
IV30 6AE

This Company Originates in : United Kingdom
Previous trading names include:
ROBERTSON RESIDENTIAL LIMITED (until 26/05/2004)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN JOHN MITCHELL Secretary 2019-05-01 CURRENT
MRS SONYA BILLIE EDGAR Mar 1972 British Director 2018-03-14 CURRENT
COLIN MITCHELL Feb 1969 British Director 2019-05-01 CURRENT
MR JOHN SINCLAIR LOW Sep 1967 British Director 2019-09-20 CURRENT
MR ELLIOT CARDNO ROBERTSON Dec 1973 British Director 2018-03-14 CURRENT
MRS HILDA MARY ROBERTSON Mar 1948 British Director 2018-03-14 CURRENT
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 1999-03-01 CURRENT
MR GRAHAM ALAN CUNNINGHAM Mar 1974 British Director 2021-12-10 CURRENT
MR ROBERT MCGOWAN Aug 1956 British Director 2001-06-13 UNTIL 2001-09-30 RESIGNED
MR DAVID CARR MATHEWSON Jul 1947 British Director 2006-12-01 UNTIL 2010-06-02 RESIGNED
RONALD DOUGLAS LAW Mar 1967 British Director 2002-04-22 UNTIL 2003-03-28 RESIGNED
MR DEREK WILLIAM SHEWAN May 1959 British Director 2018-01-08 UNTIL 2019-12-31 RESIGNED
ELLIOT ROBERTSON Dec 1973 British Director 1999-03-01 UNTIL 2004-07-31 RESIGNED
MR GORDON ARNOLD RAMSAY Jun 1948 British Director 1999-03-01 UNTIL 2000-07-13 RESIGNED
ROBERT GORDON MUTCH Nov 1947 British Director 2002-12-02 UNTIL 2009-02-01 RESIGNED
MR STUART ROBERTS Apr 1973 British Director 2012-02-20 UNTIL 2019-12-31 RESIGNED
MR IAN CLARK May 1959 British Secretary 1999-03-01 UNTIL 2005-06-22 RESIGNED
MS IRENE WILSON Secretary 2014-07-01 UNTIL 2019-05-01 RESIGNED
MS IRENE WILSON British Secretary 2005-06-21 UNTIL 2011-05-04 RESIGNED
MISS KAREN JARVIE Secretary 2011-05-04 UNTIL 2014-06-30 RESIGNED
NEIL EDWARD STRAIN Jun 1954 British Director 1999-03-01 UNTIL 2000-09-08 RESIGNED
WILLIAM PAUL MCFADYEN Oct 1966 Scottish Director 2002-08-20 UNTIL 2008-09-05 RESIGNED
WILLIAM MCDONALD Aug 1960 British Director 1999-08-30 UNTIL 2001-10-02 RESIGNED
MMA NOMINEES LIMITED Corporate Director 1995-01-01 UNTIL 1999-03-01 RESIGNED
STEVEN LYON Aug 1962 British Director 2002-04-19 UNTIL 2011-04-28 RESIGNED
MR IAN MACDONALD DICKSON Oct 1951 British Director 2003-03-28 UNTIL 2010-09-30 RESIGNED
MR RONALD STORY EASTON Feb 1960 British Director 2007-12-06 UNTIL 2009-11-05 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2011-04-01 UNTIL 2012-12-05 RESIGNED
BONSQUARE NOMINEES LIMITED Nov 1989 Director 1994-07-04 UNTIL 1994-12-31 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary 1994-07-04 UNTIL 1994-12-31 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Secretary 1995-01-01 UNTIL 1999-03-01 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Residential Group Limited 2018-04-10 Elgin   Ownership of shares 75 to 100 percent
Robertson Group Limited 2016-07-01 - 2018-04-10 Elgin   Morayshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH SHORE DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROBERTSON GROUP LIMITED ELGIN Active GROUP 70100 - Activities of head offices
ROBERTSON PROPERTY LIMITED MORAY Active FULL 41100 - Development of building projects
THE PREMIER PROPERTY GROUP LIMITED GLASGOW Dissolved... GROUP 68100 - Buying and selling of own real estate
ROBERTSON FACILITIES MANAGEMENT LIMITED ELGIN, MORAY, Active FULL 81100 - Combined facilities support activities
ROBERTSON PARTNERSHIP HOMES LIMITED MORAYSHIRE Active FULL 41202 - Construction of domestic buildings
HOMES FOR SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
ROBERTSON CAPITAL PROJECTS LIMITED MORAY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ROBERTSON CE LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION TAYSIDE LIMITED Active FULL 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION GROUP LIMITED ELGIN Active GROUP 41201 - Construction of commercial buildings
ROBERTSON GROUP (HOLDINGS) LIMITED ELGIN Active GROUP 70100 - Activities of head offices
NEWLANDS (ELGIN) HOLDINGS LIMITED ELGIN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BAY LAKE INVESTMENT LIMITED FORRES SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ROBERTSON LIVING LIMITED ELGIN SCOTLAND Active SMALL 41202 - Construction of domestic buildings
BAY LAKE VENTURES LIMITED ELGIN SCOTLAND Dissolved... DORMANT 64303 - Activities of venture and development capital companies
ROBERTSON RESIDENTIAL GROUP LIMITED ELGIN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
COPPER CREEK (HOLDINGS) LTD ELGIN SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERTSON LONGMOUNT LIMITED ELGIN Active DORMANT 99999 - Dormant Company
ROBERTSON GROUP LIMITED ELGIN Active GROUP 70100 - Activities of head offices
ROBERTSON INTERNATIONAL LIMITED MORAY Active DORMANT 99999 - Dormant Company
ROBERTSON GROUP (HOLDINGS) LIMITED ELGIN Active GROUP 70100 - Activities of head offices
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 STRATEGIC ASSET MANAGEMENT LIMITED ELGIN SCOTLAND Active SMALL 63990 - Other information service activities n.e.c.
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