ROBERTSON GROUP (HOLDINGS) LIMITED - ELGIN
Company Profile | Company Filings |
Overview
ROBERTSON GROUP (HOLDINGS) LIMITED is a Private Limited Company from ELGIN and has the status: Active.
ROBERTSON GROUP (HOLDINGS) LIMITED was incorporated 15 years ago on 10/03/2009 and has the registered number: SC356297. The accounts status is GROUP and accounts are next due on 31/03/2024.
ROBERTSON GROUP (HOLDINGS) LIMITED was incorporated 15 years ago on 10/03/2009 and has the registered number: SC356297. The accounts status is GROUP and accounts are next due on 31/03/2024.
ROBERTSON GROUP (HOLDINGS) LIMITED - ELGIN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
MORAYSHIRE
IV30 6AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SONYA BILLIE EDGAR | Mar 1972 | British | Director | 2015-09-11 | CURRENT |
MR ROSS IAIN CAMPBELL | Secretary | 2020-01-28 | CURRENT | ||
WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | 2009-03-10 | CURRENT |
MR ANDREW JAMES WILLIAM TELFER | Nov 1967 | British | Director | 2022-01-10 | CURRENT |
MS IRENE WILSON | May 1970 | British | Director | 2019-05-01 | CURRENT |
MRS HILDA MARY ROBERTSON | Dec 1948 | British | Director | 2009-03-10 | CURRENT |
MR ELLIOT CARDNO ROBERTSON | Dec 1973 | British | Director | 2015-09-11 | CURRENT |
MR BRIAN MCQUADE | Nov 1962 | British | Director | 2020-02-10 | CURRENT |
MR ROBERT EDMUND PAUL BODNAR-HORVATH | Jan 1956 | British | Director | 2012-07-24 UNTIL 2016-03-31 | RESIGNED |
MS KAREN JARVIE | Secretary | 2011-05-09 UNTIL 2011-06-01 | RESIGNED | ||
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2009-03-10 UNTIL 2010-02-01 | RESIGNED | ||
MR IAN CLARK | May 1959 | British | Director | 2013-06-01 UNTIL 2019-12-31 | RESIGNED |
MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2011-01-06 UNTIL 2012-12-05 | RESIGNED |
STEVEN LYON | Aug 1962 | British | Director | 2010-02-16 UNTIL 2011-04-28 | RESIGNED |
JIM MCINTYRE | Jun 1960 | British | Director | 2012-01-09 UNTIL 2014-01-06 | RESIGNED |
MR STUART ROBERTS | Apr 1973 | British | Director | 2012-02-20 UNTIL 2019-12-31 | RESIGNED |
MS IRENE WILSON | Secretary | 2018-01-08 UNTIL 2020-01-28 | RESIGNED | ||
IRENE WILSON | Secretary | 2010-02-01 UNTIL 2011-05-09 | RESIGNED | ||
MR IAN CLARK | Secretary | 2011-06-01 UNTIL 2018-01-08 | RESIGNED | ||
MR KEIR WILLOX | Oct 1971 | British | Director | 2009-03-10 UNTIL 2009-03-10 | RESIGNED |
MR DEREK WILLIAM SHEWAN | May 1959 | British | Director | 2013-06-01 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newlands (Elgin) Holdings Limited | 2017-04-11 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William George Robertson | 2016-04-06 - 2017-04-11 | 4/1945 | Elgin Morayshire | Ownership of shares 50 to 75 percent |