ROBERTSON MCGREGOR PROPERTY SOLUTIONS LIMITED

Profile ROBERTSON MCGREGOR PROPERTY SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
ROBERTSON MCGREGOR PROPERTY SOLUTIONS LIMITED
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Company number
SC407353
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 September 2011
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
ROOM 4 LINBURN HOUSE, UNIT 1 STATION ROAD, FIFE, AUCHTERMUCHTY, KY14 7DP
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PSC and Officers ROBERTSON MCGREGOR PROPERTY SOLUTIONS LIMITED

Officers

(as of 25.09.2020)

MCGREGOR, Ian Peter
Status: Active
Appointed on: Saturday, 22 October 2011
Correspondence address: Room 4 Linburn House, Unit 1 Station Road, Auchtermuchty, United Kingdom, Fife, KY14 7DP
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
ROBERTSON, Andrew Lachlan
Status: Not active
Appointed on: Saturday, 22 October 2011
Resigned on: Monday, 27 April 2015
Correspondence address: Room 4 Linburn House, Unit 1 Station Road, Auchtermuchty, United Kingdom, Fife, KY14 7DP
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BOAG, John Paterson
Status: Not active
Appointed on: Tuesday, 13 September 2011
Resigned on: Saturday, 25 May 2013
Correspondence address: 26 Balgove Road, Gauldry, Newport-On-Tay, United Kingdom, Fife, DD6 8SH
Role: Secretary
BOAG, John Paterson
Status: Not active
Appointed on: Tuesday, 13 September 2011
Resigned on: Saturday, 25 May 2013
Correspondence address: 26 Balgove Road, Gauldry, Newport-On-Tay, United Kingdom, Fife, DD6 8SH
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.06.2021)

Mr Ian Peter Mcgregor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Room 4 Auchtermuchty, Fife
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control