This company is commonly known as R S Robertson And Co (pensions) And Investments) Ltd. The company was founded 52 years ago and was given the registration number SC049681. The firm's registered office is in GLASGOW. You can find them at 4th Floor, Turnberry House C/o Srg Llp, 175 West George Street, Glasgow, . This company's SIC code is 65110 - Life insurance.
| Name | : | R S ROBERTSON AND CO (PENSIONS) AND INVESTMENTS) LTD |
|---|---|---|
| Company Number | : | SC049681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1971 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Turnberry House C/o Srg Llp, 175 West George Street, Glasgow, Scotland, G2 2LB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Rutland Square, Edinburgh, Scotland, EH1 2BW | Director | 03 April 2023 | Active |
| 29, Rutland Square, Edinburgh, Scotland, EH1 2BW | Director | 03 April 2023 | Active |
| 4th Floor, Turnberry House, C/O Srg Llp, 175 West George Street, Glasgow, Scotland, G2 2LB | Secretary | 24 April 2013 | Active |
| C/O Steele Robertson Goddard, 175 West George Street, Glasgow, G2 2LB | Secretary | 31 August 1999 | Active |
| Ardnahane Shore Road, Coulport, Helensburgh, G84 0NZ | Secretary | 21 May 1997 | Active |
| 5 Balvicar Street, Queens Park, Glasgow, G42 8QF | Secretary | 11 October 1995 | Active |
| Moorlands 24 Tannoch Drive, Milngavie, Glasgow, G62 8AS | Secretary | - | Active |
| C/O Steele Robertson Goddard, 175 West George Street, Glasgow, G2 2LB | Director | 09 October 1995 | Active |
| 28 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ | Director | - | Active |
| 4th Floor, Turnberry House, C/O Srg Llp, 175 West George Street, Glasgow, Scotland, G2 2LB | Director | 04 October 2013 | Active |
| Cruachan, 3 Knights Way, Denny, FK6 5HG | Director | 09 October 1995 | Active |
| Moorlands 24 Tannoch Drive, Milngavie, Glasgow, G62 8AS | Director | - | Active |
| Gilson Gray Financial Limited | ||
| Notified on | : | 03 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 29, Rutland Square, Edinburgh, Scotland, EH1 2BW |
| Nature of control | : |
|
| Mrs Paula Laing | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4th Floor, Turnberry House, C/O Srg Llp, Glasgow, Scotland, G2 2LB |
| Nature of control | : |
|
| Mr Gordon Laing | ||
| Notified on | : | 10 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4th Floor, Turnberry House, C/O Srg Llp, Glasgow, Scotland, G2 2LB |
| Nature of control | : |
|
| Blt Financial Services Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 20, Crossgate, Cupar, Scotland, KY15 5HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
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