ROBERTSON LONGMOUNT LIMITED

ROBERTSON LONGMOUNT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBERTSON LONGMOUNT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC032338
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERTSON LONGMOUNT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROBERTSON LONGMOUNT LIMITED located?

    Registered Office Address
    10 Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    Moray
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERTSON LONGMOUNT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONGMOUNT LIMITEDJun 13, 1996Jun 13, 1996
    DORIC CONSTRUCTION COMPANY LIMITEDMay 31, 1957May 31, 1957

    What are the latest accounts for ROBERTSON LONGMOUNT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ROBERTSON LONGMOUNT LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for ROBERTSON LONGMOUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Murray Adam Steele as a director on Dec 19, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Notification of Robertson Group (Holdings) Limited as a person with significant control on Mar 09, 2023

    2 pagesPSC02

    Change of details for Robertson Group Limited as a person with significant control on Mar 09, 2023

    2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Ross Iain Campbell as a secretary on Jan 28, 2020

    2 pagesAP03

    Termination of appointment of Irene Wilson as a secretary on Jan 28, 2020

    1 pagesTM02

    Appointment of Ms Irene Wilson as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of Stuart Roberts as a director on Dec 31, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of ROBERTSON LONGMOUNT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Ross Iain
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    Secretary
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    266650260001
    ROBERTSON, William George
    Dun Donnachaidh
    44 Hamilton Drive
    IV30 4NL Elgin
    Morayshire
    Director
    Dun Donnachaidh
    44 Hamilton Drive
    IV30 4NL Elgin
    Morayshire
    ScotlandBritish88810130001
    STEELE, Murray Adam
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    Director
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    ScotlandBritish343654910001
    WILSON, Irene
    10 Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    Moray
    Director
    10 Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    Moray
    ScotlandBritish258287610001
    CLARK, Ian
    Jasmine Cottage
    St Peters Lane
    IV30 2WA Duffus
    Morayshire
    Secretary
    Jasmine Cottage
    St Peters Lane
    IV30 2WA Duffus
    Morayshire
    British168569590001
    HENDERSON, Barton
    24 Earlswells Road
    Cults
    AB1 9NY Aberdeen
    Aberdeenshire
    Secretary
    24 Earlswells Road
    Cults
    AB1 9NY Aberdeen
    Aberdeenshire
    British428670001
    LYALL, John
    Bracodem Firth View
    Masonhaugh
    IV30 2YL Burghead
    Morayshire
    Secretary
    Bracodem Firth View
    Masonhaugh
    IV30 2YL Burghead
    Morayshire
    British809000001
    SCOTT, Iain John Gosman
    37 Midmills Road
    IV2 3NZ Inverness
    Inverness Shire
    Secretary
    37 Midmills Road
    IV2 3NZ Inverness
    Inverness Shire
    British40335260002
    WATSON, Brian John
    Silver Birches
    Muiresk
    AB53 4HD Turriff
    Aberdeenshire
    Secretary
    Silver Birches
    Muiresk
    AB53 4HD Turriff
    Aberdeenshire
    British75871810001
    WILSON, Irene
    5 Upper Woodlands
    PH1 1DJ Perth
    Perthshire
    Secretary
    5 Upper Woodlands
    PH1 1DJ Perth
    Perthshire
    British100911750001
    BEATTIE, William
    4 Coull Green
    Kingswells
    AB15 8TR Aberdeen
    Grampian
    Director
    4 Coull Green
    Kingswells
    AB15 8TR Aberdeen
    Grampian
    ScotlandBritish8987270002
    BIRNIE, James
    179 Anderson Drive
    AB2 6BT Aberdeen
    Aberdeenshire
    Director
    179 Anderson Drive
    AB2 6BT Aberdeen
    Aberdeenshire
    British181240001
    COWAN, Andrew David
    10 Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    Moray
    Director
    10 Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    Moray
    Uk/EnglandBritish130905070001
    DUNCAN, Eric
    187 Springfield Road
    AB15 8AY Aberdeen
    Aberdeenshire
    Director
    187 Springfield Road
    AB15 8AY Aberdeen
    Aberdeenshire
    British428690001
    DZIERZEK, Tadieousz
    Hillside 8 Queensferry Road
    EH29 9AQ Kirkliston
    West Lothian
    Director
    Hillside 8 Queensferry Road
    EH29 9AQ Kirkliston
    West Lothian
    British27223730001
    HENDERSON, Barton
    24 Earlswells Road
    Cults
    AB1 9NY Aberdeen
    Aberdeenshire
    Director
    24 Earlswells Road
    Cults
    AB1 9NY Aberdeen
    Aberdeenshire
    British428670001
    HOPES, Alan John
    13 Petrie Crescent
    IV30 1PE Elgin
    Morayshire
    Director
    13 Petrie Crescent
    IV30 1PE Elgin
    Morayshire
    British54384930001
    LANG, Michael John
    8 Lemanfield Crescent
    Garmouth
    IV32 7LS Fochabers
    Morayshire
    Director
    8 Lemanfield Crescent
    Garmouth
    IV32 7LS Fochabers
    Morayshire
    United KingdomBritish1257450001
    LYALL, John
    Bracodem Firth View
    Masonhaugh
    IV30 2YL Burghead
    Morayshire
    Director
    Bracodem Firth View
    Masonhaugh
    IV30 2YL Burghead
    Morayshire
    British809000001
    MUTCH, Robert Gordon
    Altbeg
    Corsee Road
    AB31 5RT Banchory
    Kincardineshire
    Director
    Altbeg
    Corsee Road
    AB31 5RT Banchory
    Kincardineshire
    ScotlandBritish282820002
    PARSONS, George
    37 The Wards Store
    Wards Road
    IV30 1NL Elgin
    Morayshire
    Director
    37 The Wards Store
    Wards Road
    IV30 1NL Elgin
    Morayshire
    British63020960001
    POLSON, William Brown
    2 Woodburn Gardens
    AB1 8JA Aberdeen
    Aberdeenshire
    Director
    2 Woodburn Gardens
    AB1 8JA Aberdeen
    Aberdeenshire
    British428680001
    ROBERTS, Stuart
    10 Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    Moray
    Director
    10 Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    Moray
    ScotlandBritish280399540001
    STEVENSON, George Stewart
    Annfield House
    304 Great Western Road
    AB10 6PL Aberdeen
    Aberdeenshire
    Director
    Annfield House
    304 Great Western Road
    AB10 6PL Aberdeen
    Aberdeenshire
    ScotlandBritish181700001
    STEWART, Albert John
    407 Crathie Gardens East
    Aberdeen
    Director
    407 Crathie Gardens East
    Aberdeen
    British33017780001
    WATSON, Brian John
    Silver Birches
    Muiresk
    AB53 4HD Turriff
    Aberdeenshire
    Director
    Silver Birches
    Muiresk
    AB53 4HD Turriff
    Aberdeenshire
    United KingdomBritish75871810001

    Who are the persons with significant control of ROBERTSON LONGMOUNT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robertson Group (Holdings) Limited
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    Mar 09, 2023
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc356297
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Robertson Group Limited
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    Apr 06, 2016
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc060077
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0