ROBERTSON PROPERTY LIMITED

Profile ROBERTSON PROPERTY LIMITED

Actual on 01.07.2021
Company name
ROBERTSON PROPERTY LIMITED
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Company number
SC103160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 February 1987
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
10 PERIMETER ROAD, ELGIN, MORAY, IV30 3AE
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PSC and Officers ROBERTSON PROPERTY LIMITED

Officers

(as of 25.09.2020)

CAMPBELL, Ross Iain
Status: Active
Appointed on: Tuesday, 28 January 2020
Correspondence address: Robertson House The Castle Business Park, Stirling, Scotland, FK9 4TZ
Role: Secretary
MCQUADE, Brian
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: Robertson House The Castle Business Park, Stirling, Scotland, FK9 4TZ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Chief Operating Officer
Country of residence: Scotland
ROBERTSON, Elliot Cardno
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 10 Perimeter Road, Elgin, Moray, IV30 3AE
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Company Director
Country of residence: Scotland
ROBERTSON, William George
Status: Active
Appointed on: Friday, 06 October 1989
Correspondence address: Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Managing Director
Country of residence: Scotland
WILSON, Irene
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: 10 Perimeter Road, Elgin, Moray, IV30 3AE
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Finance Director
Country of residence: Scotland
HENDERSON, Barton
Status: Not active
Resigned on: Friday, 06 October 1989
Correspondence address: 24 Earlswells Road, Cults, Aberdeen, Aberdeenshire, AB1 9NY
Role: Secretary
HENDERSON, Barton
Status: Not active
Appointed on: Monday, 29 May 1989
Resigned on: Friday, 06 October 1989
Correspondence address: 24 Earlswells Road, Cults, Aberdeen, Aberdeenshire, AB1 9NY
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Accountant
POLSON, William Brown
Status: Not active
Resigned on: Friday, 06 October 1989
Correspondence address: 2 Woodburn Gardens, Aberdeen, Aberdeenshire, AB1 8JA
Nationality: British
Role: Director
Occupation: Company Director
STEVENSON, George Stewart
Status: Not active
Appointed on: Monday, 29 May 1989
Resigned on: Friday, 06 October 1989
Correspondence address: Annfield House, 304 Great Western Road, Aberdeen, Aberdeenshire, AB10 6PL
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
Country of residence: Scotland
WOODS, Kenneth James
Status: Not active
Appointed on: Tuesday, 07 January 2003
Resigned on: Friday, 09 November 2007
Correspondence address: 248 Mearns Road, Newton Mearns, Glasgow, G77 5LX
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Manager
POLLOCK, Robin Boyd
Status: Not active
Appointed on: Friday, 29 June 1990
Resigned on: Friday, 15 May 1992
Correspondence address: Millbank House, Aberdeen, AB9 2WE
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Chief Executive
STONE, Michael Terence
Status: Not active
Appointed on: Wednesday, 18 July 1990
Resigned on: Friday, 15 May 1992
Correspondence address: Millbank House, Berryden Road, Aberdeen, AB9 2WE
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Marketing And Development Mana
THE COMMERCIAL LAW PRACTICE
Status: Not active
Appointed on: Saturday, 31 December 1994
Resigned on: Friday, 18 August 1995
Correspondence address: Windsor House 12 Queens Road, Aberdeen, AB15 4ZT
Role: Corporate Secretary
WATSON, Brian John
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Friday, 18 August 1995
Correspondence address: Silver Birches, Muiresk, Turriff, Aberdeenshire, AB53 4HD
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: Scotland
LYALL, John
Status: Not active
Appointed on: Friday, 06 October 1989
Resigned on: Friday, 29 June 1990
Correspondence address: Bracodem Firth View, Masonhaugh, Burghead, Morayshire, IV30 2YL
Role: Secretary
LYALL, John
Status: Not active
Appointed on: Wednesday, 18 July 1990
Resigned on: Friday, 30 September 1994
Correspondence address: Bracodem Firth View, Masonhaugh, Burghead, Morayshire, IV30 2YL
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
SCOTT, Iain John Gosman
Status: Not active
Appointed on: Friday, 18 August 1995
Resigned on: Monday, 20 July 1998
Correspondence address: 37 Midmills Road, Inverness, Inverness Shire, IV2 3NZ
Nationality: British
Role: Secretary
IRVINE, Andrew Robertson
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Monday, 28 February 2011
Correspondence address: 21 Midmar Gardens, Edinburgh, Scotland, EH10 6DY
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
MUTCH, Robert Gordon
Status: Not active
Appointed on: Tuesday, 24 November 2009
Resigned on: Monday, 28 February 2011
Correspondence address: Altbeg Corsee Road, Banchory, United Kingdom, Kincardineshire, AB31 5RT
Role: Secretary
MUTCH, Robert Gordon
Status: Not active
Appointed on: Monday, 02 December 2002
Resigned on: Monday, 28 February 2011
Correspondence address: Altbeg, Corsee Road, Banchory, Kincardineshire, AB31 5RT
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Accountant
Country of residence: Scotland
DAVIDSON, Ralph Alexander
Status: Not active
Resigned on: Monday, 29 May 1989
Correspondence address: Greenwhins, Cults, Aberdeen, Aberdeenshire, AB1 9QJ
Nationality: British
Role: Director
Occupation: Company Director
HOPES, Alan John
Status: Not active
Appointed on: Wednesday, 18 July 1990
Resigned on: Saturday, 30 April 1994
Correspondence address: Abriachan, 76 Beech Brae, Elgin, Morayshire, IV30 4NS
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chartered Acountant
Country of residence: United Kingdom
JAMES AND GEORGE COLLIE
Status: Not active
Appointed on: Friday, 29 June 1990
Resigned on: Saturday, 31 December 1994
Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
Role: Corporate Secretary
ROBERTSON, Elliot
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Saturday, 31 July 2004
Correspondence address: Provan House, St Margarets Drive, Dunblane, FK15 0DP
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Manager
DALZIEL, Martin Robert Kennedy
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Sunday, 31 December 2000
Correspondence address: 5 Johnsburn Haugh, Balerno, Midlothian, EH14 7ND
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Managing Director
CLARK, Ian
Status: Not active
Appointed on: Monday, 20 July 1998
Resigned on: Thursday, 09 September 2004
Correspondence address: Jasmine Cottage, St Peters Lane, Duffus, Morayshire, IV30 2WA
Role: Secretary
ALEXANDER, Thomas
Status: Not active
Appointed on: Wednesday, 18 July 1990
Resigned on: Thursday, 11 July 1991
Correspondence address: 45 Overton Avenue, Inverness, Highland, IV3 8RR
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ALEXANDER, Thomas
Status: Not active
Appointed on: Wednesday, 18 July 1990
Resigned on: Thursday, 11 July 1991
Correspondence address: 45 Overton Avenue, Inverness, Highland, IV3 8RR
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LYON, Steven
Status: Not active
Appointed on: Friday, 19 April 2002
Resigned on: Thursday, 30 April 2009
Correspondence address: 44 Maule Street, Carnoustie, Angus, DD7 6AB
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Accountant
Country of residence: Uk
EMSLIE, William George
Status: Not active
Appointed on: Friday, 15 May 1992
Resigned on: Tuesday, 14 December 1993
Correspondence address: 5 Springfield Place, Aberdeen, Aberdeenshire, AB1 7SF
Nationality: British
Date of birth: February 1921
Role: Director
Occupation: Retired
FYFE, Sydney
Status: Not active
Appointed on: Friday, 15 May 1992
Resigned on: Tuesday, 14 December 1993
Correspondence address: 28 Bruce House, Hazlehead, Aberdeen, Aberdeenshire, AB1 8EQ
Nationality: British
Date of birth: December 1919
Role: Director
Occupation: Retired
WILSON, Grant
Status: Not active
Appointed on: Friday, 29 June 1990
Resigned on: Tuesday, 14 December 1993
Correspondence address: Millbank House, Berryden Road, Aberdeen, AB9 2WE
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Financial Controller
BURLEY, Irene
Status: Not active
Appointed on: Thursday, 09 September 2004
Resigned on: Tuesday, 24 November 2009
Correspondence address: 5 Upper Woodlands, Perth, Perthshire, PH1 1DJ
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
WILSON, Irene
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Tuesday, 28 January 2020
Correspondence address: 5 Upper Woodlands, Perth, Scotland, PH1 1DJ
Role: Secretary
ROBERTS, Stuart
Status: Not active
Appointed on: Monday, 20 February 2012
Resigned on: Tuesday, 31 December 2019
Correspondence address: 10 Perimeter Road, Elgin, Moray, IV30 3AE
Nationality: Scottish
Date of birth: April 1973
Role: Director
Occupation: Group Finance Director
Country of residence: Scotland
SHEWAN, Derek William
Status: Not active
Appointed on: Monday, 11 May 2015
Resigned on: Tuesday, 31 December 2019
Correspondence address: 10 Perimeter Road, Elgin, Moray, IV30 3AE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: Scotland
COWAN, Andrew David
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Wednesday, 05 December 2012
Correspondence address: 10 Perimeter Road, Elgin, Moray, IV30 3AE
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: None
Country of residence: Uk/England
LYALL, John
Status: Not active
Appointed on: Friday, 06 October 1989
Resigned on: Wednesday, 18 July 1990
Correspondence address: Bracodem Firth View, Masonhaugh, Burghead, Morayshire, IV30 2YL
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Robertson Construction Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Elgin, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent