ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED

ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC450984
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED located?

    Registered Office Address
    10 Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    Moray
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5762) LIMITEDMay 28, 2013May 28, 2013

    What are the latest accounts for ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Murray Adam Steele as a director on Dec 19, 2025

    2 pagesAP01

    Termination of appointment of Irene Wilson as a director on Dec 19, 2025

    1 pagesTM01

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    15 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    15 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    15 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Change of details for Robertson Capital Projects Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Accounts for a small company made up to Jun 30, 2021

    15 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    14 pagesAA

    Termination of appointment of Neil St Clair Mccormick as a director on Dec 18, 2020

    1 pagesTM01

    Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Irene Wilson as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of Stuart Roberts as a director on Dec 31, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    14 pagesAA

    Notification of Robertson Capital Projects Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Who are the officers of ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON CAPITAL PROJECTS LTD
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    Secretary
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC227159
    214560740001
    ROBERTSON, William George
    Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    10
    Moray
    Director
    Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    10
    Moray
    ScotlandBritish88810130001
    STEELE, Murray Adam
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    Director
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    ScotlandBritish343654910001
    JOHNSTONE, Peter Kenneth
    Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    10
    Moray
    Secretary
    Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    10
    Moray
    British180991970001
    WILSON, Irene
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    Secretary
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    197934540001
    MACLAY MURRAY & SPENS
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    178582130001
    FORDYCE, Alan Peter
    Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    10
    Moray
    Director
    Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    10
    Moray
    ScotlandBritish97815240002
    MCCORMICK, Neil St Clair
    Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    Director
    Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    ScotlandBritish197149390001
    ROBERTS, Stuart
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    Director
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    ScotlandBritish197934510001
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    United KingdomBritish134350040001
    WILSON, Irene
    Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    10
    Moray
    Director
    Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    10
    Moray
    ScotlandBritish258287610001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    64555070001

    Who are the persons with significant control of ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    Apr 06, 2016
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc227159
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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