ROBERTSON GROUP (HOLDINGS) LIMITED
Overview
| Company Name | ROBERTSON GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC356297 |
| Jurisdiction | Scotland |
| Date of Creation |
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 GROUP (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROBERTSON GROUP (HOLDINGS) LIMITED located?
| Registered Office Address | 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Morayshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERTSON GROUP (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for ROBERTSON GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Murray Adam Steele as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Irene Wilson as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 45 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Douglas Grahame Hawkins as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Duncan Holt as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graham Robert Hutcheon as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 45 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Newlands (Elgin) Holdings Limited as a person with significant control on Apr 19, 2023 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Jun 30, 2022 | 45 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2021 | 44 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew James William Telfer as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 44 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Termination of appointment of Derek William Shewan as a director on May 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian Mcquade as a director on Feb 10, 2020 | 2 pages | AP01 | ||
Appointment of Mr Ross Iain Campbell as a secretary on Jan 28, 2020 | 2 pages | AP03 | ||
Termination of appointment of Irene Wilson as a secretary on Jan 28, 2020 | 1 pages | TM02 | ||
Termination of appointment of Stuart Roberts as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ian Clark as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Who are the officers of ROBERTSON GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Ross Iain | Secretary | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | 266638300001 | |||||||
| EDGAR, Sonya Billie | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire | Scotland | British | 200987120001 | |||||
| HAWKINS, Douglas Grahame | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Scotland | British | 98798300001 | |||||
| HOLT, Robert Duncan | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | England | British | 279257690001 | |||||
| HUTCHEON, Graham Robert | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Scotland | British | 306911070001 | |||||
| MCQUADE, Brian | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Scotland | British | 118055030001 | |||||
| ROBERTSON, Elliot Cardno | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire | Scotland | British | 246094080001 | |||||
| ROBERTSON, Hilda Mary | Director | 44 Hamilton Drive IV30 4NL Elgin Morayshire | Scotland | British | 141781310001 | |||||
| ROBERTSON, William George | Director | Hamilton Drive IV30 2NL Elgin Dun-Donnachaidh 44 Morayshire | United Kingdom | British | 134966210001 | |||||
| STEELE, Murray Adam | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Scotland | British | 343654910001 | |||||
| TELFER, Andrew James William | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | England | British | 84685480001 | |||||
| CLARK, Ian | Secretary | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire | 160549390001 | |||||||
| JARVIE, Karen | Secretary | Birch Drive Lenzie, Kirkintilloch G66 4PE Glasgow 16 Scotland | 159874230001 | |||||||
| WILSON, Irene | Secretary | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire | 241814320001 | |||||||
| WILSON, Irene | Secretary | Upper Woodlands PH1 1DJ Perth 5 Perthshire | British | 149101610002 | ||||||
| CLP SECRETARIES LIMITED | Secretary | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeenshire | 71766470002 | |||||||
| BODNAR-HORVATH, Robert Edmund Paul | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire | England | British | 46232460002 | |||||
| CLARK, Ian | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire | Scotland | British | 168569590001 | |||||
| COWAN, Andrew David | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire | Uk/England | British | 130905070001 | |||||
| LYON, Steven | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire | Uk | British | 97482510001 | |||||
| MCINTYRE, Jim | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Scotland | British | 165997120002 | |||||
| ROBERTS, Stuart | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire | Scotland | British | 280399540001 | |||||
| SHEWAN, Derek William | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire | Scotland | British | 159445470001 | |||||
| WILLOX, Keir | Director | 108 Derberth Grange Kingswells AB15 8TX Aberdeen | Scotland | British | 50990830003 | |||||
| WILSON, Irene | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire | Scotland | British | 258287610001 |
Who are the persons with significant control of ROBERTSON GROUP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newlands (Elgin) Holdings Limited | Apr 11, 2017 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William George Robertson | Apr 06, 2016 | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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