ROBERTSON INTERNATIONAL LIMITED

Profile ROBERTSON INTERNATIONAL LIMITED

Actual on 01.07.2021
Company name
ROBERTSON INTERNATIONAL LIMITED
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Company number
SC168259
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 September 1996
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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 Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
10 PERIMETER ROAD, ELGIN, MORAY, IV30 6AE
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PSC and Officers ROBERTSON INTERNATIONAL 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
ROBERTSON, William George
Status: Active
Appointed on: Thursday, 15 November 2001
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
THE COMMERCIAL LAW PRACTICE
Status: Not active
Appointed on: Thursday, 12 September 1996
Resigned on: Friday, 01 September 2000
Correspondence address: Windsor House 12 Queens Road, Aberdeen, AB15 4ZT
Role: Corporate Secretary
CLARK, Ian
Status: Not active
Appointed on: Thursday, 15 November 2001
Resigned on: Thursday, 09 September 2004
Correspondence address: Jasmine Cottage, St Peters Lane, Duffus, Morayshire, IV30 2WA
Role: Secretary
CLP SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Thursday, 15 November 2001
Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
Role: Corporate Secretary
MMA NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 12 September 1996
Resigned on: Thursday, 15 November 2001
Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
Role: Corporate Director
WILSON, Irene
Status: Not active
Appointed on: Thursday, 09 September 2004
Resigned on: Tuesday, 28 January 2020
Correspondence address: 5 Upper Woodlands, Perth, Perthshire, PH1 1DJ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Robertson Group Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 10 Elgin, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent