ROBERTSON PROPERTY LIMITED

Overview

Company Name	ROBERTSON PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC103160
Jurisdiction	Scotland
Date of Creation	Feb 13, 1987

Summary

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

What is the purpose of ROBERTSON PROPERTY LIMITED?

Development of building projects (41100) / Construction

Where is ROBERTSON PROPERTY LIMITED located?

Registered Office Address	10 Perimeter Road IV30 6AE Elgin Scotland
Undeliverable Registered Office Address	No

What were the previous names of ROBERTSON PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED	Aug 01, 1996	Aug 01, 1996
DORIC DEVELOPMENTS (ABERDEEN) LIMITED	Sep 07, 1987	Sep 07, 1987
VERSIT LIMITED	Feb 13, 1987	Feb 13, 1987

What are the latest accounts for ROBERTSON PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for ROBERTSON PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Appointment of Mr Murray Adam Steele as a director on Dec 19, 2025	2 pages	AP01

Dec 19, 2025	Termination of appointment of Irene Wilson as a director on Dec 19, 2025	1 pages	TM01

Nov 13, 2025	Registered office address changed from 10 Perimeter Road Elgin Moray IV30 3AE to 10 Perimeter Road Elgin IV30 6AE on Nov 13, 2025	1 pages	AD01

Mar 14, 2025	Full accounts made up to Jun 30, 2024	24 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Registration of charge SC1031600045, created on Jan 27, 2025	5 pages	MR01

Mar 20, 2024	Full accounts made up to Jun 30, 2023	24 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Mar 30, 2023	Full accounts made up to Jun 30, 2022	24 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Notification of Robertson Group (Holdings) Limited as a person with significant control on Mar 09, 2023	2 pages	PSC02

Mar 09, 2023	Change of details for Robertson Construction Group Limited as a person with significant control on Mar 09, 2023	2 pages	PSC05

Mar 28, 2022	Full accounts made up to Jun 30, 2021	23 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Register(s) moved to registered office address 10 Perimeter Road Elgin Moray IV30 3AE	1 pages	AD04

May 10, 2021	Full accounts made up to Jun 30, 2020	23 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

May 01, 2020	Current accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

Mar 11, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Appointment of Mr Brian Mcquade as a director on Feb 24, 2020	2 pages	AP01

Jan 28, 2020	Appointment of Ross Iain Campbell as a secretary on Jan 28, 2020	2 pages	AP03

Jan 28, 2020	Termination of appointment of Irene Wilson as a secretary on Jan 28, 2020	1 pages	TM02

Jan 26, 2020	Termination of appointment of Derek William Shewan as a director on Dec 31, 2019	1 pages	TM01

Jan 26, 2020	Termination of appointment of Stuart Roberts as a director on Dec 31, 2019	1 pages	TM01

Jan 22, 2020	Registration of charge SC1031600044, created on Jan 09, 2020	26 pages	MR01

View All Filings

Who are the officers of ROBERTSON PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Ross Iain The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Jan 28, 2020		Secretary	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland				266572890001
MCQUADE, Brian The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Feb 24, 2020		Director	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Scotland	British	1962-11	118055030001
ROBERTSON, Elliot Cardno Perimeter Road IV30 6AE Elgin 10 Scotland	May 01, 2018		Director	Perimeter Road IV30 6AE Elgin 10 Scotland	Scotland	British	1973-12	246094080001
ROBERTSON, William George Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Oct 06, 1989		Director	Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Scotland	British	1945-4	88810130001
STEELE, Murray Adam The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Dec 19, 2025		Director	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Scotland	British	1970-4	343654910001
BURLEY, Irene 5 Upper Woodlands PH1 1DJ Perth Perthshire	Sep 09, 2004	Nov 24, 2009	Secretary	5 Upper Woodlands PH1 1DJ Perth Perthshire		British		100911750004
CLARK, Ian Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire	Jul 20, 1998	Sep 09, 2004	Secretary	Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire		British		168569590001
HENDERSON, Barton 24 Earlswells Road Cults AB1 9NY Aberdeen Aberdeenshire		Oct 06, 1989	Secretary	24 Earlswells Road Cults AB1 9NY Aberdeen Aberdeenshire		British		428670001
LYALL, John Bracodem Firth View Masonhaugh IV30 2YL Burghead Morayshire	Oct 06, 1989	Jun 29, 1990	Secretary	Bracodem Firth View Masonhaugh IV30 2YL Burghead Morayshire		British		809000001
MUTCH, Robert Gordon Corsee Road AB31 5RT Banchory Altbeg Kincardineshire United Kingdom	Nov 24, 2009	Feb 28, 2011	Secretary	Corsee Road AB31 5RT Banchory Altbeg Kincardineshire United Kingdom				147199970001
SCOTT, Iain John Gosman 37 Midmills Road IV2 3NZ Inverness Inverness Shire	Aug 18, 1995	Jul 20, 1998	Secretary	37 Midmills Road IV2 3NZ Inverness Inverness Shire		British		40335260002
WILSON, Irene Upper Woodlands PH1 1DJ Perth 5 Scotland	Mar 01, 2011	Jan 28, 2020	Secretary	Upper Woodlands PH1 1DJ Perth 5 Scotland				158227580001
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Jun 29, 1990	Dec 31, 1994	Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire				28350001
THE COMMERCIAL LAW PRACTICE Windsor House 12 Queens Road AB15 4ZT Aberdeen	Dec 31, 1994	Aug 18, 1995	Secretary	Windsor House 12 Queens Road AB15 4ZT Aberdeen				41962590001
ALEXANDER, Thomas 45 Overton Avenue IV3 8RR Inverness Highland	Jul 18, 1990	Jul 11, 1991	Director	45 Overton Avenue IV3 8RR Inverness Highland	United Kingdom	British	1951-4	1171490001
ALEXANDER, Thomas 45 Overton Avenue IV3 8RR Inverness Highland	Jul 18, 1990	Jul 11, 1991	Director	45 Overton Avenue IV3 8RR Inverness Highland	United Kingdom	British	1951-4	1171490001
COWAN, Andrew David Perimeter Road Elgin IV30 3AE Moray 10	Mar 01, 2011	Dec 05, 2012	Director	Perimeter Road Elgin IV30 3AE Moray 10	Uk/England	British	1966-10	130905070001
DALZIEL, Martin Robert Kennedy 5 Johnsburn Haugh EH14 7ND Balerno Midlothian	Mar 01, 1999	Dec 31, 2000	Director	5 Johnsburn Haugh EH14 7ND Balerno Midlothian		British	1964-5	63019120001
DAVIDSON, Ralph Alexander Greenwhins Cults AB1 9QJ Aberdeen Aberdeenshire		May 29, 1989	Director	Greenwhins Cults AB1 9QJ Aberdeen Aberdeenshire		British		48009650001
EMSLIE, William George 5 Springfield Place AB1 7SF Aberdeen Aberdeenshire	May 15, 1992	Dec 14, 1993	Director	5 Springfield Place AB1 7SF Aberdeen Aberdeenshire		British	1921-2	24081070001
FYFE, Sydney 28 Bruce House Hazlehead AB1 8EQ Aberdeen Aberdeenshire	May 15, 1992	Dec 14, 1993	Director	28 Bruce House Hazlehead AB1 8EQ Aberdeen Aberdeenshire		British	1919-12	24081050001
HENDERSON, Barton 24 Earlswells Road Cults AB1 9NY Aberdeen Aberdeenshire	May 29, 1989	Oct 06, 1989	Director	24 Earlswells Road Cults AB1 9NY Aberdeen Aberdeenshire		British	1952-1	428670001
HOPES, Alan John Abriachan 76 Beech Brae IV30 4NS Elgin Morayshire	Jul 18, 1990	Apr 30, 1994	Director	Abriachan 76 Beech Brae IV30 4NS Elgin Morayshire	Scotland	British	1958-5	54384930002
IRVINE, Andrew Robertson 21 Midmar Gardens EH10 6DY Edinburgh Scotland	Apr 01, 2009	Feb 28, 2011	Director	21 Midmar Gardens EH10 6DY Edinburgh Scotland	United Kingdom	British	1951-9	1100340001
LYALL, John Bracodem Firth View Masonhaugh IV30 2YL Burghead Morayshire	Jul 18, 1990	Sep 30, 1994	Director	Bracodem Firth View Masonhaugh IV30 2YL Burghead Morayshire		British	1948-11	809000001
LYALL, John Bracodem Firth View Masonhaugh IV30 2YL Burghead Morayshire	Oct 06, 1989	Jul 18, 1990	Director	Bracodem Firth View Masonhaugh IV30 2YL Burghead Morayshire		British	1948-11	809000001
LYON, Steven 44 Maule Street DD7 6AB Carnoustie Angus	Apr 19, 2002	Apr 30, 2009	Director	44 Maule Street DD7 6AB Carnoustie Angus	Uk	British	1962-8	97482510001
MUTCH, Robert Gordon Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Dec 02, 2002	Feb 28, 2011	Director	Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Scotland	British	1947-11	282820002
POLLOCK, Robin Boyd Millbank House AB9 2WE Aberdeen	Jun 29, 1990	May 15, 1992	Director	Millbank House AB9 2WE Aberdeen		British	1943-3	33694890001
POLSON, William Brown 2 Woodburn Gardens AB1 8JA Aberdeen Aberdeenshire		Oct 06, 1989	Director	2 Woodburn Gardens AB1 8JA Aberdeen Aberdeenshire		British		428680001
ROBERTS, Stuart Perimeter Road Elgin IV30 3AE Moray 10	Feb 20, 2012	Dec 31, 2019	Director	Perimeter Road Elgin IV30 3AE Moray 10	Scotland	British	1973-4	280399540001
ROBERTSON, Elliot Provan House St Margarets Drive FK15 0DP Dunblane	Jun 20, 2003	Jul 31, 2004	Director	Provan House St Margarets Drive FK15 0DP Dunblane		British	1973-12	114271270001
SHEWAN, Derek William Perimeter Road Elgin IV30 3AE Moray 10	May 11, 2015	Dec 31, 2019	Director	Perimeter Road Elgin IV30 3AE Moray 10	Scotland	British	1959-5	197878890001
STEVENSON, George Stewart Annfield House 304 Great Western Road AB10 6PL Aberdeen Aberdeenshire	May 29, 1989	Oct 06, 1989	Director	Annfield House 304 Great Western Road AB10 6PL Aberdeen Aberdeenshire	Scotland	British	1945-8	181700001
STONE, Michael Terence Millbank House Berryden Road AB9 2WE Aberdeen	Jul 18, 1990	May 15, 1992	Director	Millbank House Berryden Road AB9 2WE Aberdeen		British	1944-1	1171480001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Robertson Group (Holdings) Limited

Mar 09, 2023

Perimeter Road

IV30 6AE Elgin

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc356297

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 Construction Group Limited

Apr 06, 2016

Perimeter Road

IV30 6AE Elgin

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc347921

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.

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.
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