MARK ROBERTSON & SONS LTD

MARK ROBERTSON & SONS LTD

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

    Company NameMARK ROBERTSON & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC811454
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARK ROBERTSON & SONS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MARK ROBERTSON & SONS LTD located?

    Registered Office Address
    1a Hopefield Park
    EH19 2NE Bonnyrigg
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK ROBERTSON & SONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 23, 2026

    What is the status of the latest confirmation statement for MARK ROBERTSON & SONS LTD?

    Last Confirmation Statement Made Up ToMay 22, 2025
    Next Confirmation Statement DueJun 05, 2025
    OverdueNo

    What are the latest filings for MARK ROBERTSON & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 23, 2024

    Statement of capital on May 23, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of MARK ROBERTSON & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Yvonne
    Hopefield Park
    EH19 2NE Bonnyrigg
    1a
    Midlothian
    United Kingdom
    Director
    Hopefield Park
    EH19 2NE Bonnyrigg
    1a
    Midlothian
    United Kingdom
    United KingdomBritishDirector73406090001

    Who are the persons with significant control of MARK ROBERTSON & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yvonne Robertson
    Hopefield Park
    EH19 2NE Bonnyrigg
    1a
    Midlothian
    United Kingdom
    May 23, 2024
    Hopefield Park
    EH19 2NE Bonnyrigg
    1a
    Midlothian
    United Kingdom
    No
    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.

    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