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Robertson Construction Tayside Limited

Founded in 2005, Robertson Construction Tayside, classified under reg no. SC292999 is an active company. Currently registered at 10 Perimeter Road IV30 6AE, Elgin the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 4 directors in the the firm, namely Brian M., Irene W. and Elliot R. and others. In addition one secretary - Ross C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Robertson Construction Tayside Limited Address / Contact

Office Address 10 Perimeter Road
Office Address2 Elgin
Town Elgin
Post code IV30 6AE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC292999
Date of Incorporation Thu, 10th Nov 2005
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Brian M.

Position: Director

Appointed: 10 February 2020

Ross C.

Position: Secretary

Appointed: 28 January 2020

Irene W.

Position: Director

Appointed: 31 December 2019

Elliot R.

Position: Director

Appointed: 01 May 2018

William R.

Position: Director

Appointed: 10 November 2005

Irene W.

Position: Secretary

Appointed: 01 July 2014

Resigned: 28 January 2020

Stuart R.

Position: Director

Appointed: 20 February 2012

Resigned: 31 December 2019

Karen J.

Position: Secretary

Appointed: 31 July 2011

Resigned: 30 June 2014

Andrew C.

Position: Director

Appointed: 27 July 2011

Resigned: 05 December 2012

Derek S.

Position: Director

Appointed: 16 May 2011

Resigned: 07 November 2014

Derek S.

Position: Director

Appointed: 15 April 2011

Resigned: 31 December 2019

Robert M.

Position: Secretary

Appointed: 27 August 2010

Resigned: 31 July 2011

Stephen D.

Position: Secretary

Appointed: 16 October 2008

Resigned: 27 August 2010

Shona R.

Position: Secretary

Appointed: 07 July 2006

Resigned: 20 November 2008

Shepherd & Wedderburn Secretaries Limited

Position: Corporate Secretary

Appointed: 10 November 2005

Resigned: 10 November 2005

Steven L.

Position: Director

Appointed: 10 November 2005

Resigned: 31 March 2009

Ian C.

Position: Secretary

Appointed: 10 November 2005

Resigned: 07 July 2006

Mma Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 November 2005

Resigned: 10 November 2005

Robert M.

Position: Director

Appointed: 10 November 2005

Resigned: 30 June 2011

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Robertson Group (Holdings) Limited from Elgin, Scotland. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robertson Construction Group Limited that entered Elgin, Scotland as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robertson Group (Holdings) Limited

10 Perimeter Road, Elgin, IV30 6AE, Scotland

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc356297
Notified on 10 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robertson Construction Group Limited

10 Perimeter Road, Elgin, IV30 6AE, Scotland

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc347921
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2022
filed on: 31st, March 2023 		Free Download (27 pages)

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