IS ROBERTSON LANDHOLDINGS(MORAY)

Overview

Company Name	IS ROBERTSON LANDHOLDINGS(MORAY)
Company Status	Active
Legal Form	Private unlimited company
Company Number	SC059661
Jurisdiction	Scotland
Date of Creation	Mar 24, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IS ROBERTSON LANDHOLDINGS(MORAY)?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is IS ROBERTSON LANDHOLDINGS(MORAY) located?

Registered Office Address	Suite A 1 Albyn Place AB10 1BR Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for IS ROBERTSON LANDHOLDINGS(MORAY)?

Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for IS ROBERTSON LANDHOLDINGS(MORAY)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for IS ROBERTSON LANDHOLDINGS(MORAY)?

Filings
Date	Description	Document	Type
Oct 15, 2025	Director's details changed for Mr Ian Charles Gordon Robertson on Oct 09, 2025	2 pages	CH01

Oct 15, 2025	Director's details changed for Helen Joan Angus on Oct 09, 2025	2 pages	CH01

Oct 14, 2025	Confirmation statement made on Oct 09, 2025 with updates	4 pages	CS01

Oct 14, 2025	Secretary's details changed for Burnett & Reid Llp on Oct 08, 2025	1 pages	CH04

Oct 14, 2025	Change of details for Mr Ian Charles Gordon Robertson as a person with significant control on Oct 09, 2025	2 pages	PSC04

Feb 14, 2025	Cessation of Moira Forbes Robertson as a person with significant control on Dec 21, 2024	1 pages	PSC07

Oct 23, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Termination of appointment of Moira Forbes Robertson as a director on Sep 27, 2024	1 pages	TM01

May 03, 2024	Director's details changed for Louisa Jane Robertson on May 01, 2024	2 pages	CH01

May 03, 2024	Change of details for Moira Forbes Robertson as a person with significant control on May 01, 2024	2 pages	PSC04

May 03, 2024	Secretary's details changed for Burnett & Reid Llp on May 01, 2024	1 pages	CH04

May 03, 2024	Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024	1 pages	AD01

Oct 17, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Director's details changed for Moira Forbes Robertson on Jun 01, 2023	2 pages	CH01

Oct 17, 2023	Director's details changed for Louisa Jane Robertson on Jun 01, 2023	2 pages	CH01

Oct 17, 2023	Director's details changed for Mr Ian Charles Gordon Robertson on Jun 01, 2023	2 pages	CH01

Oct 17, 2023	Director's details changed for Euan William Robertson on Jun 01, 2023	2 pages	CH01

Oct 17, 2023	Director's details changed for Lynda Marie Angus on Aug 01, 2023	2 pages	CH01

Oct 17, 2023	Director's details changed for Helen Joan Angus on May 01, 2023	2 pages	CH01

Sep 20, 2023	Notification of Moira Forbes Robertson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 22, 2022	Cessation of Alastair Ogston Robertson as a person with significant control on Nov 07, 2022	1 pages	PSC07

Oct 21, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Appointment of Katherine Sarah Robertson as a director on Sep 24, 2021	2 pages	AP01

Oct 01, 2021	Appointment of David Alastair Angus as a director on Sep 24, 2021	2 pages	AP01

View All Filings

Who are the officers of IS ROBERTSON LANDHOLDINGS(MORAY)?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNETT & REID LLP

Oct 01, 2012

Secretary

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

Identification Type	UK Limited Company
Registration Number	SO304012

176382960001

ANGUS, David Alastair

Sep 24, 2021

Director

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

British

1989-5

287871710001

ANGUS, Helen Joan

Director

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

British

1950-12

402640003

ANGUS, Lynda Marie

Sep 24, 2021

Director

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

Spain

British

1986-10

287870750002

ANGUS, Yvonne Helen

Sep 24, 2021

Director

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

British

1985-7

287869540001

ROBERTSON, Euan William

Nov 01, 2019

Director

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

British

1992-7

264745440002

ROBERTSON, Ian Charles Gordon

Director

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

British

1958-12

236980004

ROBERTSON, Katherine Sarah

Sep 24, 2021

Director

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

British

1989-12

287872220001

ROBERTSON, Louisa Jane

Nov 01, 2019

Director

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

British

1995-3

264348410001

ADAM COCHRAN

Feb 08, 1996

Secretary

6 Bon Accord Square

AB11 6XU Aberdeen

94520002

BURNETT & REID

Feb 08, 1996

Sep 30, 2012

Secretary

Golden Square

AB10 1WF Aberdeen

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND

39027620001

ANDERSON, James Masson

May 23, 1989

Director

Miltonhill

IV36 0UA Forres

Morayshire

British

236970001

COCHRAN, Hugh Douglas

May 23, 1989

Jun 04, 1999

Director

Balfour

AB34 5DD Aboyne

Aberdeenshire

British

1932-4

780490001

CRAIB, Douglas Duncan Simpson

May 23, 1989

Director

The Old Schoolhouse

Mosstodloch

Fochabers

Morayshire

British

237010001

MACKESSACK-LEITCH, David Callam

Feb 08, 1996

Director

Inchstelly

Alves

IV30 3 Elgin

British

1922-7

85170001

ROBERTSON, Alastair Ogston

Jun 04, 1999

Nov 01, 2019

Director

15 Golden Square

AB10 1WF Aberdeen

Scotland

British

1946-7

356870001

ROBERTSON, Bruce

Feb 08, 1996

Director

Old Dairy Cottage

School Lane

DT2 8JX Winfrith,Newburgh

Dorset

British

1924-2

392560002

ROBERTSON, Moira Forbes

Sep 27, 2024

Director

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

British

1951-11

236990003

YOUNG, Robert Alastair

Feb 08, 1996

Director

Flat 1 Friars House

Institution Road

IV30 1QU Elgin

Morayshire

British

1946-10

1117050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IS ROBERTSON LANDHOLDINGS(MORAY)?

Persons with significant controls
Name	Notified On	Address	Ceased
Moira Forbes Robertson 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland	Apr 06, 2016	1 Albyn Place AB10 1BR Aberdeen Suite A Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alastair Ogston Robertson 9 Queens Road AB15 4YL Aberdeen Suite A, Ground Floor Scotland	Apr 06, 2016	9 Queens Road AB15 4YL Aberdeen Suite A, Ground Floor Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ian Charles Gordon Robertson 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland	Apr 06, 2016	1 Albyn Place AB10 1BR Aberdeen Suite A Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Helen Joan Angus 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland	Apr 06, 2016	1 Albyn Place AB10 1BR Aberdeen Suite A Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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