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Robertson Timber Engineering Limited PINEFIELD INDUSTRIAL ESTATE

Robertson Timber Engineering Limited is a private limited company located at Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate IV30 3AF. Incorporated on 1996-07-10, this 27-year-old company is run by 4 directors and 1 secretary.
Director Brian M., appointed on 24 February 2020. Director Irene W., appointed on 01 January 2020. Director Elliot R., appointed on 01 May 2018.
As far as secretaries are concerned, we can mention: Ross C., appointed on 28 January 2020.
The company is classified as "roofing activities" (Standard Industrial Classification: 43910), "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials" (SIC: 16290), "other specialised construction activities not elsewhere classified" (SIC: 43999). According to official records there was a name change on 2012-01-13 and their previous name was Robertson Timberkit Limited.
The latest confirmation statement was filed on 2023-07-10 and the date for the next filing is 2024-07-24. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Robertson Timber Engineering Limited Address / Contact

Office Address Robertson Group Ltd
Office Address2 10 Perimeter Road
Town Pinefield Industrial Estate
Post code IV30 3AF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC166924
Date of Incorporation Wed, 10th Jul 1996
Industry Roofing activities
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year 30th June
Company age 28 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Brian M.

Position: Director

Appointed: 24 February 2020

Ross C.

Position: Secretary

Appointed: 28 January 2020

Irene W.

Position: Director

Appointed: 01 January 2020

Elliot R.

Position: Director

Appointed: 01 May 2018

William R.

Position: Director

Appointed: 15 July 1996

Derek S.

Position: Director

Appointed: 28 March 2016

Resigned: 31 December 2019

Irene W.

Position: Secretary

Appointed: 01 July 2014

Resigned: 28 January 2020

Stuart R.

Position: Director

Appointed: 20 February 2012

Resigned: 31 December 2019

Mark W.

Position: Director

Appointed: 18 January 2012

Resigned: 30 September 2012

Karen J.

Position: Secretary

Appointed: 04 May 2011

Resigned: 30 June 2014

Andrew C.

Position: Director

Appointed: 28 April 2011

Resigned: 05 December 2012

Irene B.

Position: Secretary

Appointed: 03 February 2005

Resigned: 04 May 2011

Ronald E.

Position: Director

Appointed: 01 November 2004

Resigned: 05 November 2009

Fraser H.

Position: Secretary

Appointed: 09 September 2004

Resigned: 03 February 2005

Derek H.

Position: Director

Appointed: 12 December 2003

Resigned: 31 December 2005

Elliot R.

Position: Director

Appointed: 20 June 2003

Resigned: 31 July 2004

Robert M.

Position: Director

Appointed: 02 December 2002

Resigned: 01 February 2009

David G.

Position: Director

Appointed: 30 July 2002

Resigned: 08 March 2004

Steven L.

Position: Director

Appointed: 19 April 2002

Resigned: 28 April 2011

Ian C.

Position: Secretary

Appointed: 20 July 1998

Resigned: 09 September 2004

Iain S.

Position: Director

Appointed: 15 July 1996

Resigned: 20 July 1998

Iain S.

Position: Secretary

Appointed: 15 July 1996

Resigned: 20 July 1998

Mma Nominees Limited

Position: Corporate Director

Appointed: 10 July 1996

Resigned: 15 July 1996

The Commercial Law Practice

Position: Corporate Secretary

Appointed: 10 July 1996

Resigned: 15 July 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats 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. The second entity in the persons with significant control register is Robertson Group Limited that put 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 12 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robertson Group Limited

10 Perimeter Road, Elgin, Morayshire, IV30 6AE, Scotland

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc060077
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Robertson Timberkit January 13, 2012
Robertson Timber Products May 29, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name 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 (25 pages)

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