ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED

Overview

Company Name	ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC166925
Jurisdiction	Scotland
Date of Creation	Jul 10, 1996

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 RESIDENTIAL MANAGED PROPERTIES LIMITED?

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

Where is ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED located?

Registered Office Address	Robertson Group Limited 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin
Undeliverable Registered Office Address	No

What were the previous names of ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
DORIC DEVELOPMENTS(ABERDEEN) LIMITED	Aug 01, 1996	Aug 01, 1996
ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED	Jul 10, 1996	Jul 10, 1996

What are the latest accounts for ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Statement of capital following an allotment of shares on Jan 30, 2026 Capital: GBP 830,615	3 pages	SH01

Feb 05, 2026	Accounts for a small company made up to Jun 30, 2025	19 pages	AA

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

Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Accounts for a small company made up to Jun 30, 2024	20 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Accounts for a small company made up to Jun 30, 2023	20 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Notification of Robertson Group (Holdings) Limited as a person with significant control on Jul 12, 2023	2 pages	PSC02

Jul 13, 2023	Change of details for Robertson Group Limited as a person with significant control on Jul 12, 2023	2 pages	PSC05

Mar 30, 2023	Accounts for a small company made up to Jun 30, 2022	20 pages	AA

Jul 10, 2022	Confirmation statement made on Jul 10, 2022 with updates	4 pages	CS01

Mar 29, 2022	Accounts for a small company made up to Jun 30, 2021	19 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

May 10, 2021	Accounts for a small company made up to Jun 30, 2020	19 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

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

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

Jan 30, 2020	Appointment of Mr Ross Iain Campbell as a secretary on Jan 28, 2020	2 pages	AP03

Jan 30, 2020	Termination of appointment of Irene Wilson as a secretary on Jan 28, 2020	1 pages	TM02

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

Jan 26, 2020	Appointment of Ms Irene Wilson as a director on Jan 01, 2020	2 pages	AP01

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

Dec 20, 2019	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

View All Filings

Who are the officers of ROBERTSON RESIDENTIAL MANAGED PROPERTIES 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				266648090001
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 Robertson Group Limited 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	May 01, 2018		Director	Robertson Group Limited 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Scotland	British	1973-12	246094080001
ROBERTSON, William George Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Jul 15, 1996		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
CLARK, Ian Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire	Jul 20, 1998	Dec 01, 2006	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				159777290001
SCOTT, Iain John Gosman 37 Midmills Road IV2 3NZ Inverness Inverness Shire	Jul 15, 1996	Jul 20, 1998	Secretary	37 Midmills Road IV2 3NZ Inverness Inverness Shire		British		40335260002
WILSON, Irene Robertson Group Limited 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Jul 01, 2014	Jan 28, 2020	Secretary	Robertson Group Limited 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin				189199360001
WILSON, Irene Upper Woodlands PH1 1DJ Perth 5 Perthshire Scotland	Jul 01, 2010	May 04, 2011	Secretary	Upper Woodlands PH1 1DJ Perth 5 Perthshire Scotland				152805960001
THE COMMERCIAL LAW PRACTICE Windsor House 12 Queens Road AB15 4ZT Aberdeen	Jul 10, 1996	Jul 15, 1996	Secretary	Windsor House 12 Queens Road AB15 4ZT Aberdeen				41962590001
COWAN, Andrew David Robertson Group Limited 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Apr 01, 2011	Dec 05, 2012	Director	Robertson Group Limited 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	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
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
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
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
ROBERTS, Stuart Robertson Group Limited 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Feb 20, 2012	Dec 31, 2019	Director	Robertson Group Limited 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	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
SCOTT, Iain John Gosman 37 Midmills Road IV2 3NZ Inverness Inverness Shire	Jul 15, 1996	Jul 20, 1998	Director	37 Midmills Road IV2 3NZ Inverness Inverness Shire	Scotland	British	1953-6	40335260002
SHEWAN, Derek William Robertson Group Limited 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Mar 23, 2018	Dec 31, 2019	Director	Robertson Group Limited 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Scotland	British	1959-5	197878890001
WILSON, Irene Robertson Group Limited 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Jan 01, 2020	Dec 19, 2025	Director	Robertson Group Limited 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Scotland	British	1970-5	258287610001
MMA NOMINEES LIMITED The Commercial Law Practice Windsor House,12 Queens Road AB15 4ZT Aberdeen	Jul 10, 1996	Jul 15, 1996	Director	The Commercial Law Practice Windsor House,12 Queens Road AB15 4ZT Aberdeen				41962580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robertson Group (Holdings) Limited

Jul 12, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Robertson Group Limited

Mar 29, 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	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.

Robertson Homes Limited

Jul 01, 2016

Perimeter Road

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	Sc151825

Natures of Control

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