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ROBERTSON CIVIL ENGINEERING LIMITED

ROBERTSON CIVIL ENGINEERING LIMITED

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

    • Overview

    Company NameROBERTSON CIVIL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC667529
    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 CIVIL ENGINEERING LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is ROBERTSON CIVIL ENGINEERING LIMITED located?

    Registered Office Address
    10 Perimeter Road
    IV30 6AE Elgin
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERTSON CIVIL ENGINEERING 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 ROBERTSON CIVIL ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2025
    Next Confirmation Statement DueJul 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024
    OverdueNo

    What are the latest filings for ROBERTSON CIVIL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    		24 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		24 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Notification of Robertson Group (Holdings) Limited as a person with significant control on Jul 14, 2023

    		2 pagesPSC02

    Change of details for Robertson Construction Group Limited as a person with significant control on Jul 14, 2023

    		2 pagesPSC05

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

    		2 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 15, 2020

    Statement of capital on Jul 15, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROBERTSON CIVIL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Ross Iain
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		Secretary
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		271991380001
    MCQUADE, Brian
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		Director
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		ScotlandBritishChief Operating Officer118055030001
    ROBERTSON, Elliot Cardno
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		Director
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		ScotlandBritishCompany Director246094080001
    ROBERTSON, William George
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		Director
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		ScotlandBritishManaging Director271991330001
    WILSON, Irene
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		Director
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		ScotlandBritishFinance Director258287610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERTSON CIVIL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robertson Group (Holdings) Limited
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		Jul 14, 2023
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc356297
    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.
    Robertson Construction Group Limited
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		Jul 15, 2020
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc347921
    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