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Robertson Property (no.5) Limited ELGIN

Robertson Property (no.5) started in year 2003 as Private Limited Company with registration number SC250095. The Robertson Property (no.5) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Elgin at 10 Pinefield Industrial Estate. Postal code: IV30 6AE.

There is a single director in the company at the moment - William R., appointed on 30 May 2003. In addition, a secretary was appointed - Ross C., appointed on 28 January 2020. Currently 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.5) Limited Address / Contact

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

Company Information / Profile

Registration Number SC250095
Date of Incorporation Tue, 27th May 2003
Industry Dormant Company
End of financial Year 30th June
Company age 21 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 Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Ross C.

Position: Secretary

Appointed: 28 January 2020

William R.

Position: Director

Appointed: 30 May 2003

Andrew C.

Position: Director

Appointed: 30 June 2011

Resigned: 05 December 2012

Irene W.

Position: Secretary

Appointed: 01 March 2011

Resigned: 28 January 2020

Robert M.

Position: Secretary

Appointed: 01 April 2009

Resigned: 30 June 2011

Irene B.

Position: Secretary

Appointed: 09 September 2004

Resigned: 31 March 2009

Ian C.

Position: Secretary

Appointed: 30 May 2003

Resigned: 09 September 2004

Robert M.

Position: Director

Appointed: 27 May 2003

Resigned: 30 June 2011

Steven L.

Position: Director

Appointed: 27 May 2003

Resigned: 30 April 2009

Clp Secretaries Limited

Position: Corporate Secretary

Appointed: 27 May 2003

Resigned: 30 May 2003

Kenneth W.

Position: Director

Appointed: 27 May 2003

Resigned: 09 November 2007

Mma Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 May 2003

Resigned: 30 May 2003

Elliot R.

Position: Director

Appointed: 27 May 2003

Resigned: 31 July 2004

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Robertson Group (Holdings) Limited from Elgin, Scotland. The abovementioned PSC is categorised 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 entity in the persons with significant control register is Robertson Property Limited that entered Elgin, Scotland as the official 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 8 June 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 6 April 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
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 24th, October 2023 		Free Download (2 pages)

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