Robertson Property (no.3) Limited ELGIN


Robertson Property (no.3) started in year 2001 as Private Limited Company with registration number SC222063. The Robertson Property (no.3) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Elgin at 10 Perimeter Road. Postal code: IV30 6AE.

There is a single director in the company at the moment - William R., appointed on 9 August 2001. In addition, a secretary was appointed - Ross C., appointed on 28 January 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Robertson Property (no.3) Limited Address / Contact

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

Company Information / Profile

Registration Number SC222063
Date of Incorporation Thu, 9th Aug 2001
Industry Dormant Company
End of financial Year 30th June
Company age 23 years old
Account next due date Mon, 31st Mar 2025 (321 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Ross C.

Position: Secretary

Appointed: 28 January 2020

William R.

Position: Director

Appointed: 09 August 2001

Andrew C.

Position: Director

Appointed: 30 June 2011

Resigned: 05 December 2012

Irene W.

Position: Secretary

Appointed: 01 March 2011

Resigned: 28 January 2020

Robertson Property (no.3) Limited

Position: Corporate Secretary

Appointed: 31 July 2009

Resigned: 31 July 2009

Irene B.

Position: Secretary

Appointed: 09 September 2004

Resigned: 31 July 2009

Steven L.

Position: Director

Appointed: 07 March 2003

Resigned: 30 April 2009

Robert M.

Position: Director

Appointed: 28 February 2003

Resigned: 30 June 2011

Kenneth W.

Position: Director

Appointed: 07 January 2003

Resigned: 09 November 2007

Ian C.

Position: Secretary

Appointed: 15 November 2001

Resigned: 09 September 2004

Clp Secretaries Limited

Position: Corporate Secretary

Appointed: 09 August 2001

Resigned: 15 November 2001

Mma Nominees Limited

Position: Corporate Director

Appointed: 09 August 2001

Resigned: 09 August 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, 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 persons with significant control register is Robertson Property 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 9 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robertson Property 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 Sc103160
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 Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2023-06-30
filed on: 24th, October 2023
Free Download (2 pages)

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