ROBERTSON CONSTRUCTION NORTHERN LIMITED

Overview

Company Name	ROBERTSON CONSTRUCTION NORTHERN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC249934
Jurisdiction	Scotland
Date of Creation	May 22, 2003

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 CONSTRUCTION NORTHERN LIMITED?

Construction of commercial buildings (41201) / Construction

Where is ROBERTSON CONSTRUCTION NORTHERN LIMITED located?

Registered Office Address	10 Perimeter Road Pinefield Industrial Estate IV30 3AE Elgin Moray
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERTSON CONSTRUCTION NORTHERN 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 CONSTRUCTION NORTHERN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2025
Next Confirmation Statement Due	Jun 05, 2025
Next Confirmation Statement Made Up To	May 22, 2024
Overdue	No

What are the latest filings for ROBERTSON CONSTRUCTION NORTHERN LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Full accounts made up to Jun 30, 2024	28 pages	AA

May 24, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Full accounts made up to Jun 30, 2023	27 pages	AA

May 23, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

May 23, 2023	Notification of Robertson Group (Holdings) Limited as a person with significant control on May 22, 2023	2 pages	PSC02

Mar 31, 2023	Full accounts made up to Jun 30, 2022	27 pages	AA

May 23, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Full accounts made up to Jun 30, 2021	26 pages	AA

Nov 10, 2021	Register(s) moved to registered office address 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 3AE	1 pages	AD04

May 28, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

May 10, 2021	Full accounts made up to Jun 30, 2020	25 pages	AA

May 26, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

May 01, 2020	Current accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

Feb 19, 2020	Appointment of Mr Brian Mcquade as a director on Feb 10, 2020	2 pages	AP01

Jan 28, 2020	Appointment of Mr Ross Iain Campbell as a secretary on Jan 28, 2020	2 pages	AP03

Jan 28, 2020	Termination of appointment of Christopher Guy Matheson-Dear as a secretary on Jan 28, 2020	1 pages	TM02

Jan 12, 2020	Appointment of Ms Irene Wilson as a director on Dec 31, 2019	2 pages	AP01

Jan 12, 2020	Termination of appointment of Stuart Roberts as a director on Dec 31, 2019	1 pages	TM01

Jan 12, 2020	Termination of appointment of Derek William Shewan as a director on Dec 31, 2019	1 pages	TM01

Dec 20, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Jun 04, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Full accounts made up to Mar 31, 2018	22 pages	AA

Jun 25, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

May 07, 2018	Appointment of Mr Elliot Cardno Robertson as a director on May 01, 2018	2 pages	AP01

Nov 13, 2017	Full accounts made up to Mar 31, 2017	22 pages	AA

View All Filings

Who are the officers of ROBERTSON CONSTRUCTION NORTHERN 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					266572930001
MCQUADE, Brian The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Feb 10, 2020		Director	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Scotland	British	1962-11	Chief Operating Officer	118055030001
ROBERTSON, Elliot Cardno Kirkton Park PH3 1DY Auchterarder Kirkton Park Perthshire Scotland	May 01, 2018		Director	Kirkton Park PH3 1DY Auchterarder Kirkton Park Perthshire Scotland	Scotland	British	1973-12	Company Director	246094080001
ROBERTSON, William George Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	May 30, 2003		Director	Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Scotland	British	1945-4	Managing Director	88810130001
WILSON, Irene Perimeter Road Pinefield Industrial Estate IV30 3AE Elgin 10 Moray	Dec 31, 2019		Director	Perimeter Road Pinefield Industrial Estate IV30 3AE Elgin 10 Moray	Scotland	British	1970-5	Group Finance Director	258287610001
CLARK, Ian Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire	May 30, 2003	Jul 03, 2006	Secretary	Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire		British			168569590001
DEMPSTER, Stephen Allan 30 Wellside Wynd Kingswells AB15 8EZ Aberdeen Aberdeenshire	Jul 03, 2006	Oct 16, 2008	Secretary	30 Wellside Wynd Kingswells AB15 8EZ Aberdeen Aberdeenshire		British		Chartered Accountant	113997530001
MATHESON-DEAR, Christopher Guy Perimeter Road Pinefield Industrial Estate IV30 3AE Elgin 10 Moray	Jun 01, 2011	Jan 28, 2020	Secretary	Perimeter Road Pinefield Industrial Estate IV30 3AE Elgin 10 Moray					160866040001
WALLINGTON, Wendy Paula 17 Marleon Place IV30 4GG Elgin Morayshire	Oct 16, 2008	Feb 28, 2011	Secretary	17 Marleon Place IV30 4GG Elgin Morayshire		British		Accountant	101055840002
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	May 22, 2003	May 30, 2003	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen					71766470002
COWAN, Andrew David Perimeter Road Pinefield Industrial Estate IV30 3AE Elgin 10 Moray	Jul 27, 2011	Dec 05, 2012	Director	Perimeter Road Pinefield Industrial Estate IV30 3AE Elgin 10 Moray	Uk/England	British	1966-10	Chief Executive Officer	130905070001
LYON, Steven 44 Maule Street DD7 6AB Carnoustie Angus	Jun 29, 2004	Mar 31, 2009	Director	44 Maule Street DD7 6AB Carnoustie Angus	Uk	British	1962-8	Accountant	97482510001
MUTCH, Robert Gordon Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Dec 04, 2003	Jun 30, 2011	Director	Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Scotland	British	1947-11	Accountant	282820002
ROBERTS, Stuart Perimeter Road Pinefield Industrial Estate IV30 3AE Elgin 10 Moray	Feb 20, 2012	Dec 31, 2019	Director	Perimeter Road Pinefield Industrial Estate IV30 3AE Elgin 10 Moray	Scotland	British	1973-4	Group Finance Director	280399540001
SHEWAN, Derek William Perimeter Road Pinefield Industrial Estate IV30 3AE Elgin 10 Moray	Apr 15, 2011	Dec 31, 2019	Director	Perimeter Road Pinefield Industrial Estate IV30 3AE Elgin 10 Moray	Scotland	British	1959-5	Surveyor	159445470001
MMA NOMINEES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	May 22, 2003	May 30, 2003	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 CONSTRUCTION NORTHERN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robertson Group (Holdings) Limited

May 22, 2023

The Castle Business Park

FK9 4TZ Stirling

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.

Mr William George Robertson

Apr 06, 2016

Perimeter Road

Pinefield Industrial Estate

IV30 3AE Elgin

Moray

Nationality: British

Country of Residence: Scotland

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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