PL ROBROYSTON LIMITED

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

    Company NamePL ROBROYSTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615163
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PL ROBROYSTON LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PL ROBROYSTON LIMITED located?

    Registered Office Address
    C/O Park Lane
    25 Newton Place
    G3 7PY Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PL ROBROYSTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PL ROBROYSTON LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for PL ROBROYSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Termination of appointment of Owen Wilton as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Nov 29, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Satisfaction of charge SC6151630002 in full

    4 pagesMR04

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Registration of charge SC6151630003, created on May 26, 2021

    7 pagesMR01

    Registration of charge SC6151630004, created on May 26, 2021

    6 pagesMR01

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Appointment of Owen Wilton as a director on Dec 06, 2019

    2 pagesAP01

    Satisfaction of charge SC6151630001 in full

    4 pagesMR04

    Registration of charge SC6151630002, created on Nov 15, 2019

    13 pagesMR01

    Registration of charge SC6151630001, created on Apr 27, 2019

    12 pagesMR01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2018

    Statement of capital on Nov 30, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of PL ROBROYSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Brian John
    25 Newton Place
    G3 7PY Glasgow
    C/O Park Lane
    United Kingdom
    Director
    25 Newton Place
    G3 7PY Glasgow
    C/O Park Lane
    United Kingdom
    ScotlandBritish44877770002
    ROBINSON, David Sean
    25 Newton Place
    G3 7PY Glasgow
    C/O Park Lane
    United Kingdom
    Director
    25 Newton Place
    G3 7PY Glasgow
    C/O Park Lane
    United Kingdom
    ScotlandBritish97946440002
    WILTON, Owen
    25 Newton Place
    G3 7PY Glasgow
    C/O Park Lane
    United Kingdom
    Director
    25 Newton Place
    G3 7PY Glasgow
    C/O Park Lane
    United Kingdom
    ScotlandBritish127574220001

    Who are the persons with significant control of PL ROBROYSTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian John Clarke
    25 Newton Place
    G3 7PY Glasgow
    C/O Park Lane
    United Kingdom
    Nov 30, 2018
    25 Newton Place
    G3 7PY Glasgow
    C/O Park Lane
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Sean Robinson
    25 Newton Place
    G3 7PY Glasgow
    C/O Park Lane
    United Kingdom
    Nov 30, 2018
    25 Newton Place
    G3 7PY Glasgow
    C/O Park Lane
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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