DAVIDSON & ROBERTSON LTD

Overview

Company Name	DAVIDSON & ROBERTSON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC270490
Jurisdiction	Scotland
Date of Creation	Jul 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVIDSON & ROBERTSON LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is DAVIDSON & ROBERTSON LTD located?

Registered Office Address	Rural Centre West Mains Ingliston EH28 8LT Newbridge Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DAVIDSON & ROBERTSON LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DAVIDSON & ROBERTSON LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 09, 2025
Next Confirmation Statement Due	Jul 23, 2025
Next Confirmation Statement Made Up To	Jul 09, 2024
Overdue	Yes

What are the latest filings for DAVIDSON & ROBERTSON LTD?

Filings

Date

Description

Document

Type

Mar 24, 2025

Cessation of Donald Charles Reid Thomas as a person with significant control on Dec 28, 2018

1 pages

PSC07

Nov 28, 2024

Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

1 pages

AA01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Aug 09, 2024

Confirmation statement made on Jul 09, 2024 with updates

8 pages

CS01

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Jul 20, 2023

Confirmation statement made on Jul 09, 2023 with updates

8 pages

CS01

Mar 23, 2023

Termination of appointment of George Antony Hipwell as a director on Sep 30, 2022

1 pages

TM01

Mar 13, 2023

Registered office address changed from Riccarton Mains Currie Midlothian EH14 4AR to Rural Centre West Mains Ingliston Newbridge Edinburgh EH28 8LT on Mar 13, 2023

1 pages

AD01

Sep 27, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Aug 08, 2022

Confirmation statement made on Jul 09, 2022 with updates

8 pages

CS01

Sep 24, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Jul 22, 2021

Confirmation statement made on Jul 09, 2021 with updates

8 pages

CS01

Sep 30, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Jul 30, 2020

Confirmation statement made on Jul 09, 2020 with updates

10 pages

CS01

Sep 16, 2019

Total exemption full accounts made up to Dec 31, 2018

11 pages

Jul 22, 2019

Confirmation statement made on Jul 09, 2019 with updates

12 pages

CS01

Jan 29, 2019

Appointment of Mr Ian Alistair Austin as a director on Dec 28, 2018

2 pages

AP01

Jan 29, 2019

Appointment of Mr George Antony Hipwell as a director on Dec 28, 2018

2 pages

AP01

Jan 29, 2019

Appointment of Mr Derek David Christie Bathgate as a director on Dec 28, 2018

2 pages

AP01

Jan 18, 2019

Statement of capital following an allotment of shares on Dec 28, 2018

Capital: GBP 1,550

17 pages

SH01

Jan 18, 2019

Change of share class name or designation

2 pages

SH08

Jan 18, 2019

Change of share class name or designation

2 pages

SH08

Jan 18, 2019

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

10 pages

Jul 16, 2018

Confirmation statement made on Jul 09, 2018 with updates

7 pages

CS01

View All Filings

Who are the officers of DAVIDSON & ROBERTSON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILNER, Niall Rennie 27 Mid Road ML12 6AW Biggar Gairland Lanarkshire United Kingdom	Feb 01, 2017		Secretary	27 Mid Road ML12 6AW Biggar Gairland Lanarkshire United Kingdom					223848150001
AUSTIN, Ian Alistair West Mains Ingliston EH28 8LT Newbridge Rural Centre Edinburgh Scotland	Dec 28, 2018		Director	West Mains Ingliston EH28 8LT Newbridge Rural Centre Edinburgh Scotland	Scotland	British	1987-7	Company Director	209907820001
BATHGATE, Derek David Christie West Mains Ingliston EH28 8LT Newbridge Rural Centre Edinburgh Scotland	Dec 28, 2018		Director	West Mains Ingliston EH28 8LT Newbridge Rural Centre Edinburgh Scotland	Scotland	British	1970-4	Company Director	254756220001
EDMUNDS, Christopher Paul High Lorton CA13 9UQ Cockermouth Rose Barn Cumbria England	Jan 01, 2016		Director	High Lorton CA13 9UQ Cockermouth Rose Barn Cumbria England	England	British	1988-8	Director	206398520001
HALL, Stewart Martin Humbie Farm EH27 8DS Kirknewton Midlothian	Jul 09, 2004		Director	Humbie Farm EH27 8DS Kirknewton Midlothian	United Kingdom	British	1970-11	Director	98299240002
MILNER, Niall Rennie Riccarton Mains EH14 4AR Currie Riccarton Mains Midlothian United Kingdom	Jan 01, 2011		Director	Riccarton Mains EH14 4AR Currie Riccarton Mains Midlothian United Kingdom	United Kingdom	British	1979-5	Director	159836820001
REID-THOMAS, Donald Charles 11 Johnsburn Road Balerno EH14 7DY Edinburgh Blackhill Lothian	Jul 09, 2004		Director	11 Johnsburn Road Balerno EH14 7DY Edinburgh Blackhill Lothian	United Kingdom	British	1970-1	Director	98842920002
HALL, Stewart Martin Humbie Farm EH27 8DS Kirknewton Midlothian	Jul 09, 2004	May 14, 2009	Secretary	Humbie Farm EH27 8DS Kirknewton Midlothian		British			98299240002
REID-THOMAS, Donald Charles Johnsburn Road EH14 7DY Balerno 11 Edinburgh	May 14, 2009	Jan 31, 2017	Secretary	Johnsburn Road EH14 7DY Balerno 11 Edinburgh		British			98842920002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 09, 2004	Jul 09, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
HIPWELL, George Antony West Mains Ingliston EH28 8LT Newbridge Rural Centre Edinburgh Scotland	Dec 28, 2018	Sep 30, 2022	Director	West Mains Ingliston EH28 8LT Newbridge Rural Centre Edinburgh Scotland	Scotland	British	1989-4	Company Director	254757010001
MILLER, Andrew James Edington 6 Belford Terrace EH4 3DQ Edinburgh Midlothian	Jan 01, 2005	Apr 30, 2010	Director	6 Belford Terrace EH4 3DQ Edinburgh Midlothian		British	1965-12	Director	102557730001
REID-THOMAS, Michael Duncan Riccarton Mains Farmhouse EH14 4AR Currie Midlothian	Jul 09, 2004	Dec 31, 2005	Director	Riccarton Mains Farmhouse EH14 4AR Currie Midlothian		British	1940-9	Director	121240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVIDSON & ROBERTSON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Donald Charles Reid Thomas EH14 7DY Balerno 11 Johnsburn Road Midlothian United Kingdom	Apr 06, 2016	EH14 7DY Balerno 11 Johnsburn Road Midlothian United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stewart Martin Hall EH27 8DS Kirknewton Humbie Farmhouse Midlothian United Kingdom	Apr 06, 2016	EH27 8DS Kirknewton Humbie Farmhouse Midlothian United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0