ROBERTSON CONSTRUCTION GROUP LIMITED - ELGIN


Company Profile Company Filings

Overview

ROBERTSON CONSTRUCTION GROUP LIMITED is a Private Limited Company from ELGIN and has the status: Active.
ROBERTSON CONSTRUCTION GROUP LIMITED was incorporated 15 years ago on 01/09/2008 and has the registered number: SC347921. The accounts status is GROUP and accounts are next due on 31/03/2024.

ROBERTSON CONSTRUCTION GROUP LIMITED - ELGIN

This company is listed in the following categories:
41201 - Construction of commercial buildings

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
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS IAIN CAMPBELL Secretary 2020-01-28 CURRENT
WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2008-09-24 CURRENT
MS IRENE WILSON May 1970 British Director 2019-05-01 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 ANDREW ROBERTSON IRVINE Sep 1951 British Director 2009-04-01 UNTIL 2011-02-28 RESIGNED
MISS KAREN JARVIE Secretary 2011-07-31 UNTIL 2014-06-30 RESIGNED
ROBERT GORDON MUTCH Nov 1947 British Secretary 2008-11-12 UNTIL 2011-07-31 RESIGNED
MS IRENE WILSON Secretary 2014-07-01 UNTIL 2020-01-28 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2011-07-27 UNTIL 2012-12-05 RESIGNED
MR STUART ROBERTS Apr 1973 British Director 2012-02-20 UNTIL 2019-12-31 RESIGNED
ROBERT GORDON MUTCH Nov 1947 British Director 2008-11-12 UNTIL 2011-06-30 RESIGNED
MMA NOMINEES LIMITED Director 2008-09-01 UNTIL 2008-11-12 RESIGNED
MR DEREK WILLIAM SHEWAN May 1959 British Director 2008-11-28 UNTIL 2019-12-31 RESIGNED
CLP TRUSTEES LIMITED Director 2008-09-01 UNTIL 2008-11-12 RESIGNED
MR JOHN CHARLES BALLANTYNE Jun 1961 British Director 2010-08-02 UNTIL 2011-04-22 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2008-09-01 UNTIL 2008-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Group Limited 2016-07-01 Elgin   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 TIMBER ENGINEERING LIMITED PINEFIELD INDUSTRIAL ESTATE Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
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 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
ROBERTSON LONGMOUNT LIMITED ELGIN Active DORMANT 99999 - Dormant Company
ROBERTSON GROUP LIMITED ELGIN Active GROUP 70100 - Activities of head offices
ROBERTSON INTERNATIONAL LIMITED MORAY Active DORMANT 99999 - Dormant Company
ROBERTSON GROUP (HOLDINGS) LIMITED ELGIN Active GROUP 70100 - Activities of head offices
ROBERTSON LIVING LIMITED ELGIN SCOTLAND Active SMALL 41202 - Construction of domestic buildings
ROBERTSON RESIDENTIAL GROUP LIMITED ELGIN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED ELGIN SCOTLAND Active SMALL 63990 - Other information service activities n.e.c.
COVESEA INVESTMENTS LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROBERTSON CIVIL ENGINEERING LIMITED ELGIN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION CENTRAL WEST LIMITED ELGIN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings