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ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED

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

This company is commonly known as Robertson Construction Central Scotland Limited. The company was founded 16 years ago and was given the registration number SC329233. The firm's registered office is in ELGIN. You can find them at 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED
Company Number:SC329233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2007
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ

Secretary28 January 2020Active
Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ

Director24 February 2020Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE

Director01 May 2018Active
Dun Donnachaidh, 44 Hamilton Drive, Elgin, IV30 4NL

Director14 August 2007Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE

Director31 December 2019Active
5 Upper Woodlands, Perth, PH1 1DJ

Secretary14 August 2007Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE

Secretary02 November 2009Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE

Secretary31 July 2011Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE

Secretary27 August 2010Active
82 Glencroft Road, Glasgow, G44 5RD

Secretary01 April 2009Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE

Secretary01 July 2014Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Secretary14 August 2007Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE

Director01 September 2010Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE

Director27 July 2011Active
44 Maule Street, Carnoustie, DD7 6AB

Director14 August 2007Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Nominee Director14 August 2007Active
Altbeg, Corsee Road, Banchory, AB31 5RT

Director14 August 2007Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE

Director20 February 2012Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE

Director15 April 2011Active

People with Significant Control

Robertson Group (Holdings) Limited
Notified on:20 September 2023
Status:Active
Country of residence:Scotland
Address:10, Perimeter Road, Elgin, Scotland, IV30 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robertson Construction Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:10, Perimeter Road, Elgin, Scotland, IV30 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-16Address

Move registers to registered office company with new address.

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2021-05-10Accounts

Accounts with accounts type full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Change account reference date company current extended.

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2020-02-25Officers

Appoint person director company with name date.

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2020-01-30Officers

Appoint person secretary company with name date.

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2020-01-30Officers

Termination secretary company with name termination date.

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2020-01-12Officers

Appoint person director company with name date.

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2020-01-12Officers

Termination director company with name termination date.

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2020-01-12Officers

Termination director company with name termination date.

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2019-12-20Accounts

Accounts with accounts type full.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-05-06Officers

Appoint person director company with name date.

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2017-11-13Accounts

Accounts with accounts type full.

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2017-10-11Resolution

Resolution.

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