ROBERTSON HOMES LIMITED

Overview

Company Name	ROBERTSON HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC151825
Jurisdiction	Scotland
Date of Creation	Jul 04, 1994

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 HOMES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is ROBERTSON HOMES LIMITED located?

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

What were the previous names of ROBERTSON HOMES LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTSON RESIDENTIAL LIMITED	Jul 04, 1994	Jul 04, 1994

What are the latest accounts for ROBERTSON HOMES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for ROBERTSON HOMES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Full accounts made up to Mar 31, 2025	28 pages	AA

Aug 15, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Mar 30, 2025	Appointment of Mr Craig David Webster Kidd as a secretary on Mar 30, 2025	2 pages	AP03

Mar 30, 2025	Termination of appointment of Colin John Mitchell as a secretary on Mar 30, 2025	1 pages	TM02

Mar 30, 2025	Termination of appointment of Colin John Mitchell as a director on Mar 30, 2025	1 pages	TM01

Jan 13, 2025	Full accounts made up to Mar 31, 2024	28 pages	AA

Oct 11, 2024	Appointment of Ms Irene Wilson as a director on Oct 11, 2024	2 pages	AP01

Oct 11, 2024	Appointment of Brian Mcquade as a director on Oct 11, 2024	2 pages	AP01

Jul 23, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Full accounts made up to Mar 31, 2023	29 pages	AA

Apr 01, 2024	Termination of appointment of John Sinclair Low as a director on Mar 31, 2024	1 pages	TM01

Jul 17, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Full accounts made up to Mar 31, 2022	28 pages	AA

Dec 22, 2022	Registration of charge SC1518250065, created on Dec 19, 2022	16 pages	MR01

Dec 22, 2022	Alterations to floating charge SC1518250065	29 pages	466(Scot)

Dec 22, 2022	Alterations to floating charge SC1518250052	27 pages	466(Scot)

Jul 13, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Full accounts made up to Mar 31, 2021	29 pages	AA

Feb 08, 2022	Satisfaction of charge SC1518250050 in full	1 pages	MR04

Feb 08, 2022	Satisfaction of charge SC1518250054 in full	1 pages	MR04

Feb 08, 2022	Satisfaction of charge SC1518250058 in full	1 pages	MR04

Dec 10, 2021	Appointment of Mr Graham Alan Cunningham as a director on Dec 10, 2021	2 pages	AP01

Nov 09, 2021	Satisfaction of charge SC1518250062 in full	1 pages	MR04

Sep 04, 2021	Satisfaction of charge 28 in full	4 pages	MR04

Jul 08, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROBERTSON HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIDD, Craig David Webster 10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Mar 30, 2025		Secretary	10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire				334035690001
CUNNINGHAM, Graham Alan Parsonage Lane SL4 5EN Windsor 6 England	Dec 10, 2021		Director	Parsonage Lane SL4 5EN Windsor 6 England	England	British	1974-3	270757110001
EDGAR, Sonya Billie 10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Mar 14, 2018		Director	10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Scotland	British	1972-3	200987120001
MCQUADE, Brian 10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Oct 11, 2024		Director	10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Scotland	British	1970-11	328114050001
ROBERTSON, Elliot Cardno 10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Mar 14, 2018		Director	10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Scotland	British	1973-12	246094080001
ROBERTSON, Hilda Mary 10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Mar 14, 2018		Director	10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Scotland	British	1948-3	244208040001
ROBERTSON, William George Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Mar 01, 1999		Director	Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Scotland	British	1945-4	88810130001
WILSON, Irene 10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Oct 11, 2024		Director	10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Scotland	British	1970-5	258287610001
CLARK, Ian Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire	Mar 01, 1999	Jun 22, 2005	Secretary	Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire		British		168569590001
JARVIE, Karen Birch Drive Lenzie, Kirkintilloch G66 4PE Glasgow 16 Scotland	May 04, 2011	Jun 30, 2014	Secretary	Birch Drive Lenzie, Kirkintilloch G66 4PE Glasgow 16 Scotland				159777220001
MITCHELL, Colin John 10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	May 01, 2019	Mar 30, 2025	Secretary	10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire				260192790001
WILSON, Irene 10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Jul 01, 2014	May 01, 2019	Secretary	10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire				189199240001
WILSON, Irene 5 Upper Woodlands PH1 1DJ Perth Perthshire	Jun 21, 2005	May 04, 2011	Secretary	5 Upper Woodlands PH1 1DJ Perth Perthshire		British		100911750001
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Jul 04, 1994	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	Jan 01, 1995	Mar 01, 1999	Secretary	Windsor House 12 Queens Road AB15 4ZT Aberdeen				41962590001
COWAN, Andrew David 10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Apr 01, 2011	Dec 05, 2012	Director	10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Uk/England	British	1966-10	130905070001
DICKSON, Ian Macdonald 11 Antonine Road G68 0FE Dullatur Lanarkshire	Mar 28, 2003	Sep 30, 2010	Director	11 Antonine Road G68 0FE Dullatur Lanarkshire	Scotland	British	1951-10	180862450001
EASTON, Ronald Story 1 Yew Gardens Luncarty PH1 3UD Perth	Dec 06, 2007	Nov 05, 2009	Director	1 Yew Gardens Luncarty PH1 3UD Perth	Scotland	British	1960-2	174715380001
LAW, Ronald Douglas 7 Wellburn Park NE2 2JX Newcastle Upon Tyne Tyne & Wear	Apr 22, 2002	Mar 28, 2003	Director	7 Wellburn Park NE2 2JX Newcastle Upon Tyne Tyne & Wear		British	1967-3	84092170001
LOW, John Sinclair 10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Sep 20, 2019	Mar 31, 2024	Director	10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Scotland	British	1967-9	262617050001
LYON, Steven 44 Maule Street DD7 6AB Carnoustie Angus	Apr 19, 2002	Apr 28, 2011	Director	44 Maule Street DD7 6AB Carnoustie Angus	Uk	British	1962-8	97482510001
MATHEWSON, David Carr 7 Barnton Park EH4 6JF Edinburgh	Dec 01, 2006	Jun 02, 2010	Director	7 Barnton Park EH4 6JF Edinburgh	Scotland	British	1947-7	380090002
MCDONALD, William 30 Mitchell Grove East Kilbride G74 1QZ Glasgow Lanarkshire	Aug 30, 1999	Oct 02, 2001	Director	30 Mitchell Grove East Kilbride G74 1QZ Glasgow Lanarkshire	Scotland	British	1960-8	67431530002
MCFADYEN, William Paul 20 Lochview Drive G33 1QF Glasgow	Aug 20, 2002	Sep 05, 2008	Director	20 Lochview Drive G33 1QF Glasgow	United Kingdom	British	1966-10	84154930001
MCGOWAN, Robert 139 Hamilton Place AB15 5BD Aberdeen	Jun 13, 2001	Sep 30, 2001	Director	139 Hamilton Place AB15 5BD Aberdeen	Scotland	British	1956-8	64498380002
MITCHELL, Colin John 10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	May 01, 2019	Mar 30, 2025	Director	10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Scotland	British	1969-2	113094080003
MUTCH, Robert Gordon Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Dec 02, 2002	Feb 01, 2009	Director	Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Scotland	British	1947-11	282820002
RAMSAY, Gordon Arnold 17 Balnabeen Drive IV15 9LY Dingwall Ross Shire	Mar 01, 1999	Jul 13, 2000	Director	17 Balnabeen Drive IV15 9LY Dingwall Ross Shire	United Kingdom	British	1948-6	75640870001
ROBERTS, Stuart 10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Feb 20, 2012	Dec 31, 2019	Director	10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Scotland	British	1973-4	280399540001
ROBERTSON, Elliot Provan House St Margarets Drive FK15 0DP Dunblane	Mar 01, 1999	Jul 31, 2004	Director	Provan House St Margarets Drive FK15 0DP Dunblane		British	1973-12	114271270001
SHEWAN, Derek William 10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Jan 08, 2018	Dec 31, 2019	Director	10 Perimeter Road Pinefield IV30 6AE Elgin Morayshire	Scotland	British	1959-5	197878890001
STRAIN, Neil Edward 2 Cradlehall Gardens Balloch IV2 5FW Inverness	Mar 01, 1999	Sep 08, 2000	Director	2 Cradlehall Gardens Balloch IV2 5FW Inverness		British	1954-6	90606330001
BONSQUARE NOMINEES LIMITED 1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen	Jul 04, 1994	Dec 31, 1994	Director	1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen				38611020001
MMA NOMINEES LIMITED The Commercial Law Practice Windsor House,12 Queens Road AB15 4ZT Aberdeen	Jan 01, 1995	Mar 01, 1999	Director	The Commercial Law Practice Windsor House,12 Queens Road AB15 4ZT Aberdeen				41962580001
THE COMMERCIAL LAW PRACTICE Windsor House 12 Queens Road AB15 4ZT Aberdeen		Jul 01, 1998	Director	Windsor House 12 Queens Road AB15 4ZT Aberdeen				41962590001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Robertson Residential Group Limited

Apr 10, 2018

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	Sc590044

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Robertson Group Limited

Jul 01, 2016

Perimeter Road

Pinefield Industrial Estate

IV30 6AE Elgin

Morayshire

Scotland

Yes

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc060077

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.
The person has the right to exercise, or actually exercises, 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.
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