ROBERTSON PROPERTY LIMITED: Person with Significant Control

  • Overview

    Company NameROBERTSON PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC103160
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ROBERTSON PROPERTY 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 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
    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 NumberSc347921
    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