ROBERTSON FACILITIES MANAGEMENT LIMITED - ELGIN, MORAY,
| Company Profile | Company Filings |
Overview
ROBERTSON FACILITIES MANAGEMENT LIMITED is a Private Limited Company from ELGIN, MORAY, and has the status: Active.
ROBERTSON FACILITIES MANAGEMENT LIMITED was incorporated 25 years ago on 20/05/1998 and has the registered number: SC185956. The accounts status is FULL and accounts are next due on 31/03/2024.
ROBERTSON FACILITIES MANAGEMENT LIMITED was incorporated 25 years ago on 20/05/1998 and has the registered number: SC185956. The accounts status is FULL and accounts are next due on 31/03/2024.
ROBERTSON FACILITIES MANAGEMENT LIMITED - ELGIN, MORAY,
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
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, MORAY,
IV30 6AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS IAIN CAMPBELL | Secretary | 2021-09-24 | CURRENT | ||
| MR BRIAN MCQUADE | Nov 1962 | British | Director | 2020-02-10 | CURRENT |
| MR ELLIOT CARDNO ROBERTSON | Dec 1973 | British | Director | 2018-05-01 | CURRENT |
| MR WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | 1998-05-20 | CURRENT |
| MS IRENE WILSON | May 1970 | British | Director | 2020-01-13 | CURRENT |
| MR ROBERT DUNCAN HOLT | May 1966 | British | Director | 2018-09-03 | CURRENT |
| MR STEPHEN JAMES KELLY | Oct 1973 | British | Director | 2012-09-13 UNTIL 2017-01-24 | RESIGNED |
| MR CRAIG BYRON ROBERTSON | Secretary | 2011-11-10 UNTIL 2021-09-24 | RESIGNED | ||
| MR IAN CLARK | May 1959 | British | Secretary | 1998-07-20 UNTIL 2004-09-09 | RESIGNED |
| LYNNE HOWIE | Secretary | 2008-10-16 UNTIL 2011-11-10 | RESIGNED | ||
| WENDY PAULA WALLINGTON | Oct 1970 | Secretary | 2004-09-09 UNTIL 2008-11-27 | RESIGNED | |
| MR IAN GIBSON | Jan 1958 | British | Director | 2013-10-01 UNTIL 2018-07-31 | RESIGNED |
| MMA NOMINEES LIMITED | Nominee Director | 1998-05-20 UNTIL 1998-05-20 | RESIGNED | ||
| STEPHEN JOHN HALLETT | Nov 1947 | British | Director | 1999-03-31 UNTIL 1999-11-08 | 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 |
| STEVEN LYON | Aug 1962 | British | Director | 2002-04-19 UNTIL 2011-04-28 | RESIGNED |
| THE COMMERCIAL LAW PRACTICE | Corporate Nominee Secretary | 1998-05-20 UNTIL 1998-07-20 | RESIGNED | ||
| MR DAVID MACDONALD | Feb 1961 | British | Director | 2011-08-01 UNTIL 2012-09-13 | RESIGNED |
| MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2011-04-28 UNTIL 2012-12-05 | RESIGNED |
| MR RONALD STORY EASTON | Feb 1960 | British | Director | 2009-01-19 UNTIL 2009-11-05 | RESIGNED |
| STEPHEN CURLE | Jan 1971 | British | Director | 2008-09-16 UNTIL 2010-06-30 | RESIGNED |
| STEPHEN BARRON | Nov 1958 | British | Director | 2002-04-23 UNTIL 2008-02-15 | RESIGNED |
| ELLIOT ROBERTSON | Dec 1973 | British | Director | 2003-06-20 UNTIL 2004-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robertson Group (Holdings) Limited | 2023-05-12 | Elgin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Robertson Group Limited | 2016-04-06 | Elgin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |