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 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
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)
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 |