ROBERTSON PROPERTY (NO.4) LIMITED

Overview

Company Name	ROBERTSON PROPERTY (NO.4) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC250092
Jurisdiction	Scotland
Date of Creation	May 27, 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 PROPERTY (NO.4) LIMITED?

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

Where is ROBERTSON PROPERTY (NO.4) LIMITED located?

Registered Office Address	10 Pinefield Industrial Estate Perimeter Road IV30 6AE Elgin Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERTSON PROPERTY (NO.4) 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.4) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for ROBERTSON PROPERTY (NO.4) LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 12, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

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

Jun 09, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Notification of Robertson Group (Holdings) Limited as a person with significant control on Jun 08, 2023	2 pages	PSC02

Jun 08, 2023	Change of details for Robertson Property Limited as a person with significant control on Jun 08, 2023	2 pages	PSC05

Nov 09, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 06, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

May 28, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

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

Oct 30, 2020	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 10 Pinefield Industrial Estate Perimeter Road Elgin IV30 6AE on Oct 30, 2020	1 pages	AD01

Jun 09, 2020	Confirmation statement made on May 27, 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

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

Jan 26, 2020	Appointment of Ms Irene Wilson as a director on Jan 01, 2020	2 pages	AP01

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

May 27, 2019	Confirmation statement made on May 27, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

May 29, 2018	Confirmation statement made on May 27, 2018 with no updates	3 pages	CS01

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

May 29, 2017	Confirmation statement made on May 27, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ROBERTSON PROPERTY (NO.4) 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					266649990001
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 Pinefield Industrial Estate Perimeter Road IV30 6AE Elgin 10 Scotland	Jan 01, 2020		Director	Pinefield Industrial Estate Perimeter Road IV30 6AE Elgin 10 Scotland	Scotland	British	1970-5	Group Finance Director	258287610001
BURLEY, Irene 5 Upper Woodlands PH1 1DJ Perth Perthshire	Sep 09, 2004	Mar 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	May 30, 2003	Sep 09, 2004	Secretary	Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire		British			168569590001
MUTCH, Robert Gordon Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Mar 31, 2009	Jun 30, 2011	Secretary	Altbeg Corsee Road AB31 5RT Banchory Kincardineshire		British		Chartered Accountant	282820002
WILSON, Irene Upper Woodlands PH1 1DJ Perth 5 Scotland	Mar 01, 2011	Jan 28, 2020	Secretary	Upper Woodlands PH1 1DJ Perth 5 Scotland					158228000001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	May 27, 2003	May 30, 2003	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen					71766470002
COWAN, Andrew David Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Jun 30, 2011	Dec 05, 2012	Director	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Uk/England	British	1966-10	Chief Executive Officer	130905070001
LYON, Steven 44 Maule Street DD7 6AB Carnoustie Angus	May 27, 2003	Apr 30, 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	May 27, 2003	Jun 30, 2011	Director	Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Scotland	British	1947-11	Accountant	282820002
ROBERTS, Stuart Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Dec 05, 2012	Dec 31, 2019	Director	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Scotland	British	1973-4	Group Finance Director	166841890001
ROBERTSON, Elliot Provan House St Margarets Drive FK15 0DP Dunblane	May 27, 2003	Jul 31, 2004	Director	Provan House St Margarets Drive FK15 0DP Dunblane		British	1973-12	Company Director	114271270001
WOODS, Kenneth James 248 Mearns Road Newton Mearns G77 5LX Glasgow	May 27, 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	May 27, 2003	Jun 06, 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 PROPERTY (NO.4) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robertson Group (Holdings) Limited

Jun 08, 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

Apr 06, 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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