ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED
Overview
| Company Name | ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC590563 |
| 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 STRATEGIC ASSET MANAGEMENT LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Morayshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERTSON STRATEGIC ASSET MANAGEMENT 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 STRATEGIC ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for ROBERTSON STRATEGIC ASSET MANAGEMENT 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 | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 17 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 18 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Robertson Group Limited as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jun 30, 2022 | 18 pages | AA | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 18 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 17 pages | AA | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Appointment of Mr Brian Mcquade as a director on Feb 24, 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 | ||
Appointment of Ms Irene Wilson as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Derek William Shewan as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Stuart Roberts as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 15 pages | AA | ||
Confirmation statement made on May 28, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||
legacy | 2 pages | RPCH01 | ||
Who are the officers of ROBERTSON STRATEGIC ASSET MANAGEMENT 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 | 266648320001 | |||||||
| 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 | Scotland | British | 246094080001 | |||||
| ROBERTSON, William George | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland | United Kingdom | British | 243824100001 | |||||
| STEELE, Murray Adam | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Scotland | British | 343654910001 | |||||
| WILSON, Irene | Secretary | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland | 245020220001 | |||||||
| ROBERTS, Stuart | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland | Scotland | British | 280399540001 | |||||
| SHEWAN, Derek William | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland | Scotland | British | 197878890001 | |||||
| WILSON, Irene | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Scotland | Scotland | British | 258287610001 |
Who are the persons with significant control of ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robertson Group Limited | Mar 06, 2018 | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 United Kingdom | No | ||||||||||
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Natures of Control
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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