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ROBERTSON CAMPBELL INVESTMENTS LIMITED

ROBERTSON CAMPBELL INVESTMENTS LIMITED

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

    • Overview

    Company NameROBERTSON CAMPBELL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC656164
    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 CAMPBELL INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ROBERTSON CAMPBELL INVESTMENTS LIMITED located?

    Registered Office Address
    101 George Street
    EH2 3ES Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERTSON CAMPBELL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ROBERTSON CAMPBELL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for ROBERTSON CAMPBELL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    		4 pagesCS01

    Notification of Rci Property Group Limited as a person with significant control on Dec 19, 2023

    		2 pagesPSC02

    Cessation of Rci Trading Group Limited as a person with significant control on Dec 19, 2023

    		1 pagesPSC07

    Notification of Rci Trading Group Limited as a person with significant control on Dec 12, 2023

    		2 pagesPSC02

    Cessation of Colin Dugaid Robertson as a person with significant control on Dec 12, 2023

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Deborah Anne Robertson as a director on Mar 01, 2023

    		2 pagesAP01

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Director's details changed for Mr Mathew Stuart Callion on Apr 25, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW United Kingdom to 101 George Street Edinburgh EH2 3ES on Jan 25, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Mathew Stuart Callion as a director on Sep 22, 2020

    		2 pagesAP01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2020

    Statement of capital on Mar 02, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROBERTSON CAMPBELL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLION, Mathew Stuart
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		Director
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		ScotlandBritishCompany Director269965660001
    ROBERTSON, Colin Dugaid
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		Director
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		ScotlandBritishCompany Director77076440002
    ROBERTSON, Deborah Anne
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		Director
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		ScotlandBritishDirector306227500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERTSON CAMPBELL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		Dec 19, 2023
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc789625
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		Dec 12, 2023
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc789624
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Dugaid Robertson
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		Mar 02, 2020
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0