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 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
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)
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 |