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A & T ROBERTSON HOLDINGS LIMITED

A & T ROBERTSON HOLDINGS LIMITED

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

    • Overview

    Company NameA & T ROBERTSON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC663504
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A & T ROBERTSON HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A & T ROBERTSON HOLDINGS LIMITED located?

    Registered Office Address
    2 Britwell Crescent
    EH7 6PT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & T ROBERTSON HOLDINGS 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 A & T ROBERTSON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for A & T ROBERTSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    		4 pagesCS01

    Cessation of Alexander Sutherland Robertson as a person with significant control on Jul 01, 2021

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Appointment of Tracy Louise Goldie as a director on Jun 10, 2020

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 09, 2020

    Statement of capital on Jun 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of A & T ROBERTSON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDIE, Tracy Louise
    Britwell Crescent
    EH7 6PT Edinburgh
    2
    Scotland
    		Director
    Britwell Crescent
    EH7 6PT Edinburgh
    2
    Scotland
    		ScotlandBritishOptometrist271249480001
    ROBERTSON, Alexander Sutherland
    Britwell Crescent
    EH7 6PT Edinburgh
    2
    Scotland
    		Director
    Britwell Crescent
    EH7 6PT Edinburgh
    2
    Scotland
    		ScotlandBritishDirector113678520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & T ROBERTSON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Sutherland Robertson
    Britwell Crescent
    EH7 6PT Edinburgh
    2
    Scotland
    		Jun 09, 2020
    Britwell Crescent
    EH7 6PT Edinburgh
    2
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Tracy Louise Goldie
    Britwell Crescent
    EH7 6PT Edinburgh
    2
    Scotland
    		Jun 09, 2020
    Britwell Crescent
    EH7 6PT Edinburgh
    2
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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