S & J D ROBERTSON PROPERTY LTD.

S & J D ROBERTSON PROPERTY LTD.

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

    Company NameS & J D ROBERTSON PROPERTY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC047537
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of S & J D ROBERTSON PROPERTY LTD.?

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

    Where is S & J D ROBERTSON PROPERTY LTD. located?

    Registered Office Address
    Shore Street
    Kirkwall
    KW15 1LG Orkney
    Undeliverable Registered Office AddressNo

    What were the previous names of S & J D ROBERTSON PROPERTY LTD.?

    Previous Company Names
    Company NameFromUntil
    ROBERTSON FINANCE AND PROPERTY COMPANYLIMITEDMay 19, 1970May 19, 1970

    What are the latest accounts for S & J D ROBERTSON PROPERTY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for S & J D ROBERTSON PROPERTY LTD.?

    Last Confirmation Statement Made Up ToJun 25, 2025
    Next Confirmation Statement DueJul 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2024
    OverdueNo

    What are the latest filings for S & J D ROBERTSON PROPERTY LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

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

    3 pagesAA

    Termination of appointment of John Howard White as a director on Jun 27, 2019

    1 pagesTM01

    Termination of appointment of John Howard White as a secretary on Jun 27, 2019

    1 pagesTM02

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Fiona Mary Bain as a director on Nov 08, 2018

    2 pagesAP01

    Termination of appointment of Donald Sinclair Macpherson Robertson as a director on Nov 08, 2018

    1 pagesTM01

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

    3 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2017 to Jan 31, 2018

    1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 09, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr John Howard White on Feb 17, 2017

    2 pagesCH01

    Director's details changed for Mr Donald Sinclair Macpherson Robertson on Apr 05, 2017

    2 pagesCH01

    Secretary's details changed for Mr John Howard White on Apr 05, 2017

    1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Who are the officers of S & J D ROBERTSON PROPERTY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Fiona Mary
    Shore Street
    Kirkwall
    KW15 1LG Orkney
    Director
    Shore Street
    Kirkwall
    KW15 1LG Orkney
    ScotlandBritishAccountant119513940001
    ROBERTSON, Elizabeth Amelia
    Spinningdale House
    Spinningdale
    IV24 3AD Ardgay
    Sutherland
    Secretary
    Spinningdale House
    Spinningdale
    IV24 3AD Ardgay
    Sutherland
    British301990004
    WHITE, John Howard
    Shore Street
    Kirkwall
    KW15 1LG Orkney
    Secretary
    Shore Street
    Kirkwall
    KW15 1LG Orkney
    BritishCompany Director40987380002
    JOHNSTON, Ronald Park
    Stenabreck
    St Ola
    KW15 1TA Kirkwall
    Isle Of Orkney
    Director
    Stenabreck
    St Ola
    KW15 1TA Kirkwall
    Isle Of Orkney
    BritishCompany Director304020001
    KELDIE, Kathleen Ann
    Northak
    Tankerness
    KW17 2QS Orkney
    Director
    Northak
    Tankerness
    KW17 2QS Orkney
    BritishCompany Director60574140001
    MURRAY, John Fraser
    Eynhallow 6 Papdale Drive
    KW15 1JX Kirkwall
    Isle Of Orkney
    Director
    Eynhallow 6 Papdale Drive
    KW15 1JX Kirkwall
    Isle Of Orkney
    ScotlandBritishCompany Director931680001
    ROBERTSON, Donald Sinclair Macpherson
    Shore Street
    Kirkwall
    KW15 1LG Orkney
    Director
    Shore Street
    Kirkwall
    KW15 1LG Orkney
    ScotlandBritishCompany Director93069810002
    ROBERTSON, Donald Sinclair Macpherson
    Beaumont House Bishop Kinkell
    IV6 7RG Muir Of Ord
    Ross Shire
    Director
    Beaumont House Bishop Kinkell
    IV6 7RG Muir Of Ord
    Ross Shire
    BritishCompany Director303940008
    ROBERTSON, John Davie Manson
    Spinningdale House
    Spinningdale
    IV24 3AD Ardgay
    Sutherland
    Director
    Spinningdale House
    Spinningdale
    IV24 3AD Ardgay
    Sutherland
    ScotlandBritishCompany Director43514700001
    ROBERTSON, John
    Shorelands George Street
    KW15 1PP Kirkwall
    Isle Of Orkney
    Director
    Shorelands George Street
    KW15 1PP Kirkwall
    Isle Of Orkney
    BritishCompany Director47933600001
    ROBERTSON, Sidney Park
    Daisybank
    KW15 1LX Kirkwall
    Orkney
    Director
    Daisybank
    KW15 1LX Kirkwall
    Orkney
    BritishCompany Director1207760001
    SHAW, Fiona Margaret
    Bonkyl
    Preston
    TD11 3TG Duns
    Berwickshire
    Director
    Bonkyl
    Preston
    TD11 3TG Duns
    Berwickshire
    BritishCompany Director52284700003
    THOMSON, John
    12 Green Drive
    IV2 4EX Inverness
    Inverness Shire
    Director
    12 Green Drive
    IV2 4EX Inverness
    Inverness Shire
    BritishDirector931670001
    WHITE, John Howard
    Shore Street
    Kirkwall
    KW15 1LG Orkney
    Director
    Shore Street
    Kirkwall
    KW15 1LG Orkney
    ScotlandBritishChartered Secretary40987380003

    Who are the persons with significant control of S & J D ROBERTSON PROPERTY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    S & J D Robertson Group Limited
    Shore Street
    KW15 1LG Kirkwall
    Dunkirk
    Orkney
    Scotland
    Jun 30, 2016
    Shore Street
    KW15 1LG Kirkwall
    Dunkirk
    Orkney
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc070455
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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