ROBERTSON PROPERTY DEVELOPMENT LIMITED

ROBERTSON PROPERTY DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBERTSON PROPERTY DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214033
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERTSON PROPERTY DEVELOPMENT LIMITED?

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

    Where is ROBERTSON PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    1a Hopefield Park
    Bonnyrigg
    EH19 2NE Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERTSON PROPERTY DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for ROBERTSON PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Registration of charge SC2140330001, created on Sep 27, 2021

    5 pagesMR01

    Registration of charge SC2140330002, created on Sep 27, 2021

    5 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on May 05, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ROBERTSON PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Yvonne
    15 Dundas Street
    EH19 3AT Bonnyrigg
    Midlothian
    Secretary
    15 Dundas Street
    EH19 3AT Bonnyrigg
    Midlothian
    British73406090001
    ROBERTSON, Mark Raymond
    15 Dundas Street
    EH19 3AT Bonnyrigg
    Midlothian
    Director
    15 Dundas Street
    EH19 3AT Bonnyrigg
    Midlothian
    ScotlandBritish73406080001
    ROBERTSON, Yvonne
    15 Dundas Street
    EH19 3AT Bonnyrigg
    Midlothian
    Director
    15 Dundas Street
    EH19 3AT Bonnyrigg
    Midlothian
    United KingdomBritish73406090001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of ROBERTSON PROPERTY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Robertson
    1a Hopefield Park
    Bonnyrigg
    EH19 2NE Midlothian
    Jul 02, 2016
    1a Hopefield Park
    Bonnyrigg
    EH19 2NE Midlothian
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Yvonne Robertson
    1a Hopefield Park
    Bonnyrigg
    EH19 2NE Midlothian
    Jul 02, 2016
    1a Hopefield Park
    Bonnyrigg
    EH19 2NE Midlothian
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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