ROBERTSON PROPERTY (NO. 1) LIMITED
Overview
| Company Name | ROBERTSON PROPERTY (NO. 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196822 |
| Jurisdiction | Scotland |
| Date of Creation |
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 (NO. 1) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROBERTSON PROPERTY (NO. 1) LIMITED located?
| Registered Office Address | 10 Perimeter Road Elgin IV30 6AE Morayshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERTSON PROPERTY (NO. 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PROPERTY (NO. 1) LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for ROBERTSON PROPERTY (NO. 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Murray Adam Steele as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Notification of Robertson Group (Holdings) Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC02 | ||
Change of details for Robertson Property Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Robertson Proeprty Limited as a person with significant control on Mar 03, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Register(s) moved to registered office address 10 Perimeter Road Elgin Morayshire IV30 6AE | 1 pages | AD04 | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Current accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ross Iain Campbell as a secretary on Jan 28, 2020 | 2 pages | AP03 | ||
Termination of appointment of Irene Wilson as a secretary on Jan 28, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ROBERTSON PROPERTY (NO. 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Ross Iain | Secretary | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | 266649810001 | |||||||
| ROBERTSON, William George | Director | Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire | Scotland | British | 88810130001 | |||||
| STEELE, Murray Adam | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Scotland | British | 343654910001 | |||||
| BURLEY, Irene | Secretary | 5 Upper Woodlands PH1 1DJ Perth Perthshire | British | 100911750004 | ||||||
| CLARK, Ian | Secretary | Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire | British | 168569590001 | ||||||
| MUTCH, Robert Gordon | Secretary | Altbeg Corsee Road AB31 5RT Banchory Kincardineshire | British | 282820002 | ||||||
| WILSON, Irene | Secretary | Upper Woodlands PH1 1DJ Perth 5 Scotland | 158227660001 | |||||||
| THE COMMERCIAL LAW PRACTICE | Nominee Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016770001 | |||||||
| DALZIEL, Martin Robert Kennedy | Director | 5 Johnsburn Haugh EH14 7ND Balerno Midlothian | British | 63019120001 | ||||||
| LYON, Steven | Director | 44 Maule Street DD7 6AB Carnoustie Angus | Uk | British | 97482510001 | |||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of ROBERTSON PROPERTY (NO. 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robertson Group (Holdings) Limited | Jun 08, 2023 | Perimeter Road IV30 6AE Elgin 10 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Robertson Property Limited | Apr 06, 2016 | Perimeter Road IV30 6AE Elgin 10 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0