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 - ELGIN

This company is listed in the following categories:
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

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