ROBERTSON CONSTRUCTION CENTRAL LIMITED - ELGIN


Company Profile Company Filings

Overview

ROBERTSON CONSTRUCTION CENTRAL LIMITED is a Private Limited Company from ELGIN and has the status: Active.
ROBERTSON CONSTRUCTION CENTRAL LIMITED was incorporated 20 years ago on 22/05/2003 and has the registered number: SC249933. The accounts status is SMALL and accounts are next due on 31/03/2024.

ROBERTSON CONSTRUCTION CENTRAL LIMITED - ELGIN

This company is listed in the following categories:
99999 - Dormant Company

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
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS IRENE WILSON May 1970 British Director 2019-12-31 CURRENT
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2003-06-27 CURRENT
MR ROSS IAIN CAMPBELL Secretary 2020-01-28 CURRENT
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2003-05-22 UNTIL 2003-05-30 RESIGNED
MR DEREK WILLIAM SHEWAN May 1959 British Director 2011-04-15 UNTIL 2019-12-31 RESIGNED
MR STUART ROBERTS Apr 1973 British Director 2012-02-20 UNTIL 2019-12-31 RESIGNED
ROBERT GORDON MUTCH Nov 1947 British Director 2003-12-04 UNTIL 2011-06-30 RESIGNED
STEVEN LYON Aug 1962 British Director 2004-06-29 UNTIL 2009-03-31 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2011-07-27 UNTIL 2012-12-05 RESIGNED
MMA NOMINEES LIMITED Nominee Director 2003-05-22 UNTIL 2003-06-27 RESIGNED
MS IRENE WILSON Secretary 2014-07-01 UNTIL 2020-01-28 RESIGNED
MISS KAREN JARVIE Secretary 2011-07-31 UNTIL 2014-06-30 RESIGNED
SHONA RENNIE Jul 1961 Secretary 2006-07-07 UNTIL 2009-10-30 RESIGNED
MR ROBERT GORDON MUTCH Secretary 2010-08-27 UNTIL 2011-07-31 RESIGNED
MR STEPHEN ALLAN DEMPSTER Secretary 2009-11-02 UNTIL 2010-08-27 RESIGNED
MR IAN CLARK May 1959 British Secretary 2003-05-30 UNTIL 2006-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Group (Holdings) Limited 2023-05-22 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robertson Construction 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

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