ROBERTSON RESIDENTIAL GROUP LIMITED

Overview

Company Name	ROBERTSON RESIDENTIAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC590044
Jurisdiction	Scotland
Date of Creation	Feb 28, 2018

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 RESIDENTIAL GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ROBERTSON RESIDENTIAL GROUP LIMITED located?

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

What were the previous names of ROBERTSON RESIDENTIAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTSON RESIDENTIAL (ELGIN) LIMITED	Feb 28, 2018	Feb 28, 2018

What are the latest accounts for ROBERTSON RESIDENTIAL GROUP LIMITED?

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	Mar 31, 2024

What is the status of the latest confirmation statement for ROBERTSON RESIDENTIAL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for ROBERTSON RESIDENTIAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Group of companies' accounts made up to Mar 31, 2024	36 pages	AA

Mar 30, 2025	Termination of appointment of Colin John Mitchell as a director on Mar 30, 2025	1 pages	TM01

Mar 30, 2025	Termination of appointment of Colin John Mitchell as a secretary on Mar 30, 2025	1 pages	TM02

Mar 30, 2025	Appointment of Mr Craig David Webster Kidd as a secretary on Mar 30, 2025	2 pages	AP03

Mar 25, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Appointment of Ms Irene Wilson as a director on Oct 11, 2024	2 pages	AP01

Oct 11, 2024	Appointment of Brian Mcquade as a director on Oct 11, 2024	2 pages	AP01

Aug 12, 2024	Group of companies' accounts made up to Mar 31, 2023	36 pages	AA

Apr 01, 2024	Termination of appointment of John Sinclair Low as a director on Mar 31, 2024	1 pages	TM01

Mar 01, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Group of companies' accounts made up to Mar 31, 2022	36 pages	AA

Mar 17, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Notification of Hilda Mary Robertson as a person with significant control on Feb 28, 2018	2 pages	PSC01

Jan 20, 2023	Change of details for Mr William George Robertson as a person with significant control on Mar 01, 2018	2 pages	PSC04

Jul 08, 2022	Group of companies' accounts made up to Mar 31, 2021	36 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Appointment of Mr Graham Alan Cunningham as a director on Dec 10, 2021	2 pages	AP01

Apr 09, 2021	Group of companies' accounts made up to Mar 31, 2020	34 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Termination of appointment of Derek William Shewan as a director on Dec 31, 2019	1 pages	TM01

Feb 28, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Termination of appointment of Stuart Roberts as a director on Dec 31, 2019	1 pages	TM01

Jan 10, 2020	Appointment of Mr Colin John Mitchell as a director on Jan 10, 2020	2 pages	AP01

Dec 03, 2019	Group of companies' accounts made up to Mar 31, 2019	31 pages	AA

Sep 20, 2019	Appointment of Mr John Sinclair Low as a director on Sep 20, 2019	2 pages	AP01

View All Filings

Who are the officers of ROBERTSON RESIDENTIAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIDD, Craig David Webster Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Mar 30, 2025		Secretary	Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland					334035640001
CUNNINGHAM, Graham Alan Parsonage Lane SL4 5EN Windsor 6 England	Dec 10, 2021		Director	Parsonage Lane SL4 5EN Windsor 6 England	England	British	1974-3	Company Director	270757110001
EDGAR, Sonya Billie Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Feb 28, 2018		Director	Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Scotland	British	1972-3	Director	243658970001
MCQUADE, Brian Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Oct 11, 2024		Director	Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Scotland	British	1962-11	Director	118055030001
ROBERTSON, Elliot Cardno Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Feb 28, 2018		Director	Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Scotland	British	1973-12	Director	243658950001
ROBERTSON, Hilda Mary Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Feb 28, 2018		Director	Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Scotland	British	1948-12	Director	141781310001
ROBERTSON, William George Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Feb 28, 2018		Director	Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Scotland	British	1945-4	Director	88810130001
WILSON, Irene Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Oct 11, 2024		Director	Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Scotland	British	1970-5	Director	258287610001
MITCHELL, Colin John Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	May 01, 2019	Mar 30, 2025	Secretary	Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland					258287970001
WILSON, Irene Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Apr 20, 2018	May 01, 2019	Secretary	Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland					245569230001
LOW, John Sinclair Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Sep 20, 2019	Mar 31, 2024	Director	Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Scotland	British	1967-9	Director	262617050001
MITCHELL, Colin John Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Jan 10, 2020	Mar 30, 2025	Director	Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Scotland	British	1969-2	Finance Director	113094080003
ROBERTS, Stuart Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Apr 16, 2018	Dec 31, 2019	Director	Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Scotland	British	1973-4	Finance Director	280399540001
SHEWAN, Derek William Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Apr 16, 2018	Dec 31, 2019	Director	Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Scotland	British	1959-5	Director	197878890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERTSON RESIDENTIAL GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William George Robertson Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Feb 28, 2018	Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
Mrs Hilda Mary Robertson Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	Feb 28, 2018	Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
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