ROBERTSON TIMBER ENGINEERING LIMITED - PINEFIELD INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

ROBERTSON TIMBER ENGINEERING LIMITED is a Private Limited Company from PINEFIELD INDUSTRIAL ESTATE and has the status: Active.
ROBERTSON TIMBER ENGINEERING LIMITED was incorporated 27 years ago on 10/07/1996 and has the registered number: SC166924. The accounts status is FULL and accounts are next due on 31/03/2024.

ROBERTSON TIMBER ENGINEERING LIMITED - PINEFIELD INDUSTRIAL ESTATE

This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
43910 - Roofing activities
43999 - Other specialised construction activities n.e.c.

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

ROBERTSON GROUP LTD
PINEFIELD INDUSTRIAL ESTATE
ELGIN
IV30 3AF

This Company Originates in : United Kingdom
Previous trading names include:
ROBERTSON TIMBERKIT LIMITED (until 13/01/2012)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT CARDNO ROBERTSON Dec 1973 British Director 2018-05-01 CURRENT
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 1996-07-15 CURRENT
MS IRENE WILSON May 1970 British Director 2020-01-01 CURRENT
MR BRIAN MCQUADE Nov 1962 British Director 2020-02-24 CURRENT
MR ROSS IAIN CAMPBELL Secretary 2020-01-28 CURRENT
ELLIOT ROBERTSON Dec 1973 British Director 2003-06-20 UNTIL 2004-07-31 RESIGNED
MR IAN CLARK May 1959 British Secretary 1998-07-20 UNTIL 2004-09-09 RESIGNED
MISS KAREN JARVIE Secretary 2011-05-04 UNTIL 2014-06-30 RESIGNED
FRASER DONALD HUTCHEON Mar 1951 Secretary 2004-09-09 UNTIL 2005-02-03 RESIGNED
MR IAIN JOHN GOSMAN SCOTT Jun 1953 British Secretary 1996-07-15 UNTIL 1998-07-20 RESIGNED
MS IRENE WILSON British Secretary 2005-02-03 UNTIL 2011-05-04 RESIGNED
MS IRENE WILSON Secretary 2014-07-01 UNTIL 2020-01-28 RESIGNED
MR DEREK WILLIAM SHEWAN May 1959 British Director 2016-03-28 UNTIL 2019-12-31 RESIGNED
STEVEN LYON Aug 1962 British Director 2002-04-19 UNTIL 2011-04-28 RESIGNED
MARK ANDREW WILSON Apr 1968 British Director 2012-01-18 UNTIL 2012-09-30 RESIGNED
MR IAIN JOHN GOSMAN SCOTT Jun 1953 British Director 1996-07-15 UNTIL 1998-07-20 RESIGNED
MMA NOMINEES LIMITED Corporate Director 1996-07-10 UNTIL 1996-07-15 RESIGNED
MR STUART ROBERTS Apr 1973 British Director 2012-02-20 UNTIL 2019-12-31 RESIGNED
ROBERT GORDON MUTCH Nov 1947 British Director 2002-12-02 UNTIL 2009-02-01 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2011-04-28 UNTIL 2012-12-05 RESIGNED
DEREK WILLIAM HAMILTON Jun 1964 British Director 2003-12-12 UNTIL 2005-12-31 RESIGNED
DAVID GEORGE GRAHAM-SERVICE Sep 1954 British Director 2002-07-30 UNTIL 2004-03-08 RESIGNED
MR RONALD STORY EASTON Feb 1960 British Director 2004-11-01 UNTIL 2009-11-05 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Secretary 1996-07-10 UNTIL 1996-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Group (Holdings) Limited 2023-07-12 Elgin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robertson Group Limited 2016-07-01 Elgin   Morayshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERTSON GROUP LIMITED ELGIN Active GROUP 70100 - Activities of head offices
ROBERTSON PROPERTY LIMITED MORAY Active FULL 41100 - Development of building projects
ROBERTSON HOMES LIMITED ELGIN Active FULL 41202 - Construction of domestic buildings
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED PINEFIELD INDUSTRIAL ESTATE Active SMALL 68209 - Other letting and operating of own or leased 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
ROBERTSON CAPITAL PROJECTS LIMITED MORAY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ROBERTSON CONSTRUCTION NORTHERN LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings
ROBERTSON CE LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION EASTERN LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION TAYSIDE LIMITED Active FULL 41201 - Construction of commercial buildings
ROBERTSON REGENERATION LIMITED ELGIN Active SMALL 41100 - Development of building projects
ROBERTSON CONSTRUCTION HIGHLAND LIMITED ELGIN Active SMALL 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.
ROBERTSON LIVING LIMITED ELGIN SCOTLAND Active SMALL 41202 - Construction of domestic buildings
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
DORIC PRECAST CONCRETE LIMITED ELGIN Active DORMANT 99999 - Dormant Company
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED PINEFIELD INDUSTRIAL ESTATE Active SMALL 68209 - Other letting and operating of own or leased real estate
ROBERTSON CE LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings