ROBERTSON CARDEN J V LIMITED

Overview

Company Name	ROBERTSON CARDEN J V LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC190104
Jurisdiction	Scotland
Date of Creation	Oct 09, 1998

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 CARDEN J V LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROBERTSON CARDEN J V LIMITED located?

Registered Office Address	10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Moray
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERTSON CARDEN J V 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 CARDEN J V LIMITED?

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 ROBERTSON CARDEN J V LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Appointment of Mr Murray Adam Steele as a director on Dec 19, 2025	2 pages	AP01

Dec 22, 2025	Termination of appointment of Irene Wilson as a director on Dec 19, 2025	1 pages	TM01

Oct 14, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Dec 13, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

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

Oct 24, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Nov 09, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

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

Dec 01, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

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

Mar 19, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Current accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

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

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

Nov 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Oct 13, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of ROBERTSON CARDEN J V LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAMPBELL, Ross Iain

Jan 28, 2020

Secretary

The Castle Business Park

FK9 4TZ Stirling

Robertson House

Scotland

266650200001

ROBERTSON, William George

Feb 19, 1999

Director

Dun Donnachaidh

44 Hamilton Drive

IV30 4NL Elgin

Morayshire

Scotland

British

1945-4

88810130001

STEELE, Murray Adam

Dec 19, 2025

Director

The Castle Business Park

FK9 4TZ Stirling

Robertson House

Scotland

British

1970-4

343654910001

CARDEN STUDIOS LIMITED

Feb 19, 1999

Director

Rubislaw Terrace

AB10 1XE Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC118381

62861900001

CLARK, Ian

Nov 15, 2001

Sep 09, 2004

Secretary

Jasmine Cottage

St Peters Lane

IV30 2WA Duffus

Morayshire

British

168569590001

WILSON, Irene

Sep 09, 2004

Jan 28, 2020

Secretary

5 Upper Woodlands

PH1 1DJ Perth

Perthshire

British

100911750001

CLP SECRETARIES LIMITED

Sep 01, 2000

Nov 15, 2001

Secretary

Commercial House

2 Rubislaw Terrace

AB10 1XE Aberdeen

Aberdeenshire

71766470002

THE COMMERCIAL LAW PRACTICE

Oct 09, 1998

Sep 01, 2000

Nominee Secretary

Commercial House

2 Rubislaw Terrace

AB10 1XE Aberdeen

900016770001

BUCHAN, John Jarvie

Jan 26, 1999

Feb 19, 1999

Director

The Walled Garden

AB42 3BN Peterhead

United Kingdom

British

1959-5

41720830001

COWAN, Andrew David

Apr 28, 2011

Dec 05, 2012

Director

10 Perimeter Road

Pinefield Industrial Estate

IV30 6AE Elgin

Moray

Uk/England

British

1966-10

130905070001

LYON, Steven

Jun 29, 2004

Apr 28, 2011

Director

44 Maule Street

DD7 6AB Carnoustie

Angus

British

1962-8

97482510001

ROBERTS, Stuart

Dec 05, 2012

Dec 31, 2019

Director

10 Perimeter Road

Pinefield Industrial Estate

IV30 6AE Elgin

Moray

Scotland

British

1973-4

280399540001

STRAIN, Neil Edward

Jan 26, 1999

Sep 08, 2000

Director

2 Cradlehall Gardens

Balloch

IV2 5FW Inverness

British

1954-6

90606330001

WILSON, Irene

Jan 01, 2020

Dec 19, 2025

Director

10 Perimeter Road

Pinefield Industrial Estate

IV30 6AE Elgin

Moray

Scotland

British

1970-5

258287610001

MMA NOMINEES LIMITED

Oct 09, 1998

Jan 26, 1999

Nominee Director

Commercial House

2 Rubislaw Terrace

AB10 1XE Aberdeen

900016760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERTSON CARDEN J V LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robertson Group Limited

Jul 01, 2016

Perimeter Road

Pinefield Industrial Estate

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.

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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