ROBERTSON CAPITAL PROJECTS LIMITED

Overview

Company Name	ROBERTSON CAPITAL PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC227159
Jurisdiction	Scotland
Date of Creation	Jan 21, 2002

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 CAPITAL PROJECTS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ROBERTSON CAPITAL PROJECTS LIMITED located?

Registered Office Address	10 Perimeter Road Pinefield Ind Est, Elgin IV30 6AE Moray
Undeliverable Registered Office Address	No

What were the previous names of ROBERTSON CAPITAL PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTSON GROUP PFI LIMITED	Jan 21, 2002	Jan 21, 2002

What are the latest accounts for ROBERTSON CAPITAL PROJECTS 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 CAPITAL PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for ROBERTSON CAPITAL PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Full accounts made up to Jun 30, 2024	22 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Appointment of Mr Robert Duncan Holt as a director on Dec 04, 2024	2 pages	AP01

Mar 21, 2024	Full accounts made up to Jun 30, 2023	22 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Full accounts made up to Jun 30, 2022	22 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Mar 29, 2022	Full accounts made up to Jun 30, 2021	23 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

May 10, 2021	Full accounts made up to Jun 30, 2020	22 pages	AA

Mar 17, 2021	Withdrawal of a person with significant control statement on Mar 17, 2021	2 pages	PSC09

Mar 17, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Termination of appointment of Marc Christopher Bennet Ritchie as a director on Dec 16, 2020	1 pages	TM01

Nov 25, 2020	Termination of appointment of Derek William Shewan as a director on Dec 31, 2019	1 pages	TM01

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	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

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

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

Dec 20, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Jan 25, 2019	Confirmation statement made on Jan 12, 2019 with updates	4 pages	CS01

Jan 25, 2019	Cessation of Robertson Group Ltd as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of ROBERTSON CAPITAL PROJECTS 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					266648230001
HOLT, Robert Duncan The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Dec 04, 2024		Director	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	England	British	1966-5	Director	279257690001
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	Chief Operating Officer	118055030001
ROBERTSON, Elliot Cardno 10 Perimeter Road Pinefield Ind Est, Elgin IV30 6AE Moray	May 01, 2018		Director	10 Perimeter Road Pinefield Ind Est, Elgin IV30 6AE Moray	Scotland	British	1973-12	Company Director	246094080001
ROBERTSON, William George Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Jan 21, 2002		Director	Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Scotland	British	1945-4	Managing Director	88810130001
WILSON, Irene 10 Perimeter Road Pinefield Ind Est, Elgin IV30 6AE Moray	Jan 01, 2020		Director	10 Perimeter Road Pinefield Ind Est, Elgin IV30 6AE Moray	Scotland	British	1970-5	Group Finance Director	258287610001
CLARK, Ian Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire	Jan 21, 2002	Sep 09, 2004	Secretary	Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire		British		Accountant	168569590001
JOHNSTONE, Peter Kenneth Hillhouse Road EH4 5EG Edinburgh 60 United Kingdom	Sep 09, 2004	Mar 18, 2015	Secretary	Hillhouse Road EH4 5EG Edinburgh 60 United Kingdom		British			53299620002
WILSON, Irene 10 Perimeter Road Pinefield Ind Est, Elgin IV30 6AE Moray	Mar 18, 2015	Jan 28, 2020	Secretary	10 Perimeter Road Pinefield Ind Est, Elgin IV30 6AE Moray					196431480001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Jan 21, 2002	Jan 21, 2002	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire					71766470002
CLARK, Ian 10 Perimeter Road Pinefield Ind Est, Elgin IV30 6AE Moray	Mar 18, 2015	Dec 31, 2019	Director	10 Perimeter Road Pinefield Ind Est, Elgin IV30 6AE Moray	Scotland	British	1959-5	Company Director	168569590001
COWAN, Andrew David 10 Perimeter Road Pinefield Ind Est, Elgin IV30 6AE Moray	Apr 28, 2011	Dec 05, 2012	Director	10 Perimeter Road Pinefield Ind Est, Elgin IV30 6AE Moray	Uk/England	British	1966-10	Director	130905070001
FORDYCE, Alan Peter 19 Carmunnock Road Busby G76 8SZ Clarkston	Mar 01, 2006	Mar 18, 2015	Director	19 Carmunnock Road Busby G76 8SZ Clarkston	Scotland	British	1967-8	Managing Director	97815240002
JOHNSTONE, Peter Kenneth Hillhouse Road EH4 5EG Edinburgh 60 United Kingdom	Mar 01, 2006	May 01, 2015	Director	Hillhouse Road EH4 5EG Edinburgh 60 United Kingdom	United Kingdom	British	1965-9	Finance Director	53299620003
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	Accountant	97482510001
MCMURDO, John Stuart 54 Whitehouse Road Cramond EH4 6PH Edinburgh	Jan 21, 2002	Jul 01, 2003	Director	54 Whitehouse Road Cramond EH4 6PH Edinburgh		British	1950-7	Managing Director	78860160002
MUTCH, Robert Gordon Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Dec 02, 2002	Feb 01, 2009	Director	Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Scotland	British	1947-11	Accountant	282820002
RITCHIE, Marc Christopher Bennet Blenheim Avenue Stepps G33 6DP Glasgow 18	Mar 01, 2006	Dec 16, 2020	Director	Blenheim Avenue Stepps G33 6DP Glasgow 18	United Kingdom	British	1969-10	Development Director	111957480002
ROBERTS, Stuart 10 Perimeter Road Pinefield Ind Est, Elgin IV30 6AE Moray	May 01, 2012	Dec 31, 2019	Director	10 Perimeter Road Pinefield Ind Est, Elgin IV30 6AE Moray	Scotland	British	1973-4	Group Finance Director	166841890001
ROBERTSON, Elliot Provan House St Margarets Drive FK15 0DP Dunblane	Apr 07, 2003	Jul 31, 2004	Director	Provan House St Margarets Drive FK15 0DP Dunblane		British	1973-12	Director	114271270001
SHEWAN, Derek William 10 Perimeter Road Pinefield Ind Est, Elgin IV30 6AE Moray	Mar 18, 2015	Dec 31, 2019	Director	10 Perimeter Road Pinefield Ind Est, Elgin IV30 6AE Moray	Scotland	British	1959-5	Company Director	196159800001
STRINGER, Michael Paul Forest Lodge EH32 0LF Gosford Road East Lothian	Mar 01, 2006	May 01, 2015	Director	Forest Lodge EH32 0LF Gosford Road East Lothian	Scotland	British	1960-6	Technical Director	161049290001
MMA NOMINEES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Jan 21, 2002	Jan 21, 2002	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 CAPITAL PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robertson Group Ltd

Apr 06, 2016

The Castle Business Park

FK9 4TZ Stirling

Robertson House

Scotland

Yes

Legal Form	Private Limited Company (Limited By Shares)
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Register Of Comapnies (Uk)
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 Group Limited

Apr 06, 2016

The Castle Business Park

FK9 4TZ Stirling

Robertson House

Scotland

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Scottish
Place Registered	Companies House 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ROBERTSON CAPITAL PROJECTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 12, 2017	Jan 12, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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