ROBERTSON PROPERTY (NO.3) LIMITED

Overview

Company Name	ROBERTSON PROPERTY (NO.3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC222063
Jurisdiction	Scotland
Date of Creation	Aug 09, 2001

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.3) LIMITED?

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

Where is ROBERTSON PROPERTY (NO.3) 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 PROPERTY (NO.3) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ROBERTSON PROPERTY (NO.3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	No

What are the latest filings for ROBERTSON PROPERTY (NO.3) LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

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

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

Aug 09, 2023	Notification of Robertson Group (Holdings) Limited as a person with significant control on Aug 09, 2023	2 pages	PSC02

Aug 09, 2023	Change of details for Robertson Property Limited as a person with significant control on Aug 09, 2023	2 pages	PSC05

Nov 11, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Aug 13, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Register(s) moved to registered office address 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE	1 pages	AD04

Aug 12, 2021	Register(s) moved to registered office address 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE	1 pages	AD04

Aug 12, 2021	Register(s) moved to registered office address 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE	1 pages	AD04

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

Aug 10, 2020	Confirmation statement made on Aug 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

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

Aug 14, 2019	Confirmation statement made on Aug 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

Aug 11, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

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

Aug 17, 2017	Confirmation statement made on Aug 09, 2017 with no updates	3 pages	CS01

Dec 14, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of ROBERTSON PROPERTY (NO.3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					266649950001
ROBERTSON, William George Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Aug 09, 2001		Director	Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Scotland	British	1945-4	Managing Director	88810130001
BURLEY, Irene 5 Upper Woodlands PH1 1DJ Perth Perthshire	Sep 09, 2004	Jul 31, 2009	Secretary	5 Upper Woodlands PH1 1DJ Perth Perthshire		British		Chartered Accountant	100911750004
CLARK, Ian Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire	Nov 15, 2001	Sep 09, 2004	Secretary	Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire		British			168569590001
WILSON, Irene Upper Woodlands PH1 1DJ Perth 5 Scotland	Mar 01, 2011	Jan 28, 2020	Secretary	Upper Woodlands PH1 1DJ Perth 5 Scotland					158227940001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Aug 09, 2001	Nov 15, 2001	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire					71766470002
ROBERTSON PROPERTY (NO.3) LIMITED Corsee Road AB31 5RT Banchory Altbeg Kincardineshire	Jul 31, 2009	Jul 31, 2009	Secretary	Corsee Road AB31 5RT Banchory Altbeg Kincardineshire					146640070001
COWAN, Andrew David 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Moray	Jun 30, 2011	Dec 05, 2012	Director	10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Moray	Uk/England	British	1966-10	Chief Executive Officer	130905070001
LYON, Steven 44 Maule Street DD7 6AB Carnoustie Angus	Mar 07, 2003	Apr 30, 2009	Director	44 Maule Street DD7 6AB Carnoustie Angus	Uk	British	1962-8	Finance Director	97482510001
MUTCH, Robert Gordon Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Feb 28, 2003	Jun 30, 2011	Director	Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Scotland	British	1947-11	Accountant	282820002
WOODS, Kenneth James 248 Mearns Road Newton Mearns G77 5LX Glasgow	Jan 07, 2003	Nov 09, 2007	Director	248 Mearns Road Newton Mearns G77 5LX Glasgow		British	1962-4	Manager	88972090002
MMA NOMINEES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Aug 09, 2001	Aug 09, 2001	Director	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire					41962580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERTSON PROPERTY (NO.3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robertson Group (Holdings) Limited

Aug 09, 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 Property Limited

Jul 01, 2016

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	Sc103160

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.

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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