Is Robertson Landholdings(moray) in 9 Queens Road ABERDEEN

Is Robertson Landholdings(moray) ABERDEEN

Founded in 1976, Is Robertson Landholdings(moray), classified under reg no. SC059661 is an active company. Currently registered at Suite A, Ground Floor AB15 4YL, Aberdeen the company has been in the business for 48 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Sunday 31st March 1985.

The company has 9 directors, namely Lynda A., Katherine R. and Yvonne A. and others. Of them, Ian R., Moira R. have been with the company the longest, being appointed on 14 October 1988 and Lynda A. and Katherine R. and Yvonne A. and David A. have been with the company for the least time - from 24 September 2021. As of 14 May 2024, there were 7 ex directors - Alastair R., Hugh C. and others listed below. There were no ex secretaries.

Is Robertson Landholdings(moray) Address / Contact

Office Address	Suite A, Ground Floor
Office Address2	9 Queens Road
Town	Aberdeen
Post code	AB15 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC059661
Date of Incorporation	Wed, 24th Mar 1976
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	48 years old
Account last made up date	Sun, 31st Mar 1985
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Lynda A.

Position: Director

Appointed: 24 September 2021

Katherine R.

Position: Director

Appointed: 24 September 2021

Yvonne A.

Position: Director

Appointed: 24 September 2021

David A.

Position: Director

Appointed: 24 September 2021

Euan R.

Position: Director

Appointed: 01 November 2019

Louisa R.

Position: Director

Appointed: 01 November 2019

Burnett & Reid Llp

Position: Corporate Secretary

Appointed: 01 October 2012

Helen A.

Position: Director

Appointed: 13 October 1989

Ian R.

Position: Director

Appointed: 14 October 1988

Moira R.

Position: Director

Appointed: 14 October 1988

Alastair R.

Position: Director

Appointed: 04 June 1999

Resigned: 01 November 2019

Burnett & Reid

Position: Corporate Secretary

Appointed: 08 February 1996

Resigned: 30 September 2012

Hugh C.

Position: Director

Appointed: 23 May 1989

Resigned: 04 June 1999

David M.

Position: Director

Appointed: 14 October 1988

Resigned: 08 February 1996

Douglas C.

Position: Director

Appointed: 14 October 1988

Resigned: 23 May 1989

Bruce R.

Position: Director

Appointed: 14 October 1988

Resigned: 08 February 1996

James A.

Position: Director

Appointed: 14 October 1988

Resigned: 23 May 1989

Robert Y.

Position: Director

Appointed: 14 October 1988

Resigned: 08 February 1996

Adam Cochran

Position: Corporate Secretary

Appointed: 14 October 1988

Resigned: 08 February 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Moira R. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Helen A. This PSC has significiant influence or control over the company, owns 75,01-100% shares. The third one is Ian R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Moira R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Helen A.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares

Ian R.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares

Alastair R.

Notified on	6 April 2016
Ceased on	7 November 2022
Nature of control:	significiant influence or control 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to Friday 9th October 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (6 pages)
SH01	1010.00 GBP is the capital in company's statement on Friday 6th November 2015	capital

Type		Category	Free download
AR01	Annual return made up to Friday 9th October 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (6 pages)
SH01	1010.00 GBP is the capital in company's statement on Friday 6th November 2015	capital
AR01	Annual return made up to Thursday 9th October 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 9th October 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to Tuesday 9th October 2012 with full list of members filed on: 2nd, November 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Sunday 9th October 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 9th October 2010 with full list of members filed on: 31st, October 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to Friday 9th October 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 27th October 2008 filed on: 27th, October 2008	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 17th November 2006 filed on: 17th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 17th November 2006 filed on: 17th, November 2006	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 12th October 2004 filed on: 12th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 12th October 2004 filed on: 12th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 16th October 2003 filed on: 16th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 16th October 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 16th October 2003 filed on: 16th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 16th October 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 10th October 2002 filed on: 10th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 10th October 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 10th October 2002 filed on: 10th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 10th October 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 10th October 2001 filed on: 10th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 10th October 2001 filed on: 10th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th November 2000 filed on: 7th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th November 2000 filed on: 7th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 10th November 1999 filed on: 10th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 10th November 1999 filed on: 10th, November 1999	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 6th November 1998 filed on: 6th, November 1998	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 6th November 1998 filed on: 6th, November 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 6th, November 1998	annual return	Free Download
363(353)	Location of register of members address changed filed on: 6th, November 1998	annual return
363a	Annual return made up to Wednesday 22nd October 1997 filed on: 22nd, October 1997	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 22nd October 1997 filed on: 22nd, October 1997	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 20th November 1996 filed on: 20th, November 1996	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 20th November 1996 filed on: 20th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 1st February 1996 filed on: 1st, February 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 1st February 1996 filed on: 1st, February 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 14th December 1994 filed on: 14th, December 1994	annual return
363(288)	Annual return made up to Wednesday 14th December 1994 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 14th December 1994 filed on: 14th, December 1994	annual return	Free Download
363(288)	Annual return made up to Wednesday 14th December 1994 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 22nd October 1993 filed on: 22nd, October 1993	annual return	Free Download
363s	Annual return made up to Friday 22nd October 1993 filed on: 22nd, October 1993	annual return
363a	Annual return made up to Monday 4th January 1993 filed on: 4th, January 1993	annual return
363a	Annual return made up to Monday 4th January 1993 filed on: 4th, January 1993	annual return	Free Download
363a	Annual return made up to Tuesday 7th January 1992 filed on: 7th, January 1992	annual return
363a	Annual return made up to Tuesday 7th January 1992 filed on: 7th, January 1992	annual return	Free Download
363a	Annual return made up to Friday 15th March 1991 filed on: 15th, March 1991	annual return
363a	Annual return made up to Friday 15th March 1991 filed on: 15th, March 1991	annual return	Free Download
363	Return made up to 13/10/89; full list of members filed on: 6th, February 1990	annual return
363	Return made up to 13/10/89; full list of members filed on: 6th, February 1990	annual return	Free Download
363	Return made up to 14/10/88; full list of members filed on: 22nd, February 1989	annual return	Free Download
363	Return made up to 14/10/88; full list of members filed on: 22nd, February 1989	annual return
363	Return made up to 08/10/87; full list of members filed on: 10th, March 1988	annual return
363	Return made up to 08/10/87; full list of members filed on: 10th, March 1988	annual return	Free Download
363	Return made up to 10/10/86; full list of members filed on: 16th, October 1986	annual return	Free Download
363	Return made up to 10/10/86; full list of members filed on: 16th, October 1986	annual return
363	Return made up to 08/11/85; full list of members filed on: 8th, September 1986	annual return	Free Download
363	Return made up to 08/11/85; full list of members filed on: 8th, September 1986	annual return
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 22nd, August 1986	accounts
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 22nd, August 1986	accounts	Free Download

Is Robertson Landholdings(moray) ABERDEEN

Is Robertson Landholdings(moray) Address / Contact

Company Information / Profile

Company staff

Lynda A.

Katherine R.

Yvonne A.

David A.

Euan R.

Louisa R.

Burnett & Reid Llp

Helen A.

Ian R.

Moira R.

Alastair R.

Burnett & Reid

Hugh C.

David M.

Douglas C.

Bruce R.

James A.

Robert Y.

Adam Cochran

People with significant control

Company filings

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