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Is Robertson Landholdings(moray), AB10 1WF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IS ROBERTSON LANDHOLDINGS(MORAY)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Is Robertson Landholdings(moray). The company was founded 48 years ago and was given the registration number SC059661. The firm's registered office is in GRAMPIAN. You can find them at 15 Golden Square, Aberdeen, Grampian, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IS ROBERTSON LANDHOLDINGS(MORAY)
Company Number:SC059661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1976
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Golden Square, Aberdeen, Grampian, AB10 1WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Corporate Secretary01 October 2012Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director24 September 2021Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director-Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director24 September 2021Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director24 September 2021Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director01 November 2019Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director-Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director24 September 2021Active
15, Golden Square, Aberdeen, Scotland, AB10 1WF

Director01 November 2019Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director-Active
6 Bon Accord Square, Aberdeen, AB11 6XU

Corporate Secretary-Active
15, Golden Square, Aberdeen, United Kingdom, AB10 1WF

Corporate Secretary08 February 1996Active
Miltonhill, Forres, IV36 0UA

Director-Active
Balfour, Aboyne, AB34 5DD

Director23 May 1989Active
The Old Schoolhouse, Mosstodloch, Fochabers,

Director-Active
Inchstelly, Alves, Elgin, IV30 3

Director-Active
15 Golden Square, Aberdeen, AB10 1WF

Director04 June 1999Active
Old Dairy Cottage, School Lane, Winfrith,Newburgh, DT2 8JX

Director-Active
Flat 1 Friars House, Institution Road, Elgin, IV30 1QU

Director-Active

People with Significant Control

Mr Alastair Ogston Robertson
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:Scotland
Address:Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control as trust
Mr Ian Charles Gordon Robertson
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Scotland
Address:Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control as trust
Helen Joan Angus
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:Scotland
Address:Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control as trust
Moira Forbes Robertson
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:Scotland
Address:Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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