UKBizDB.co.uk

ROBERTSON CONSTRUCTION HIGHLAND LIMITED

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

This company is commonly known as Robertson Construction Highland Limited. The company was founded 17 years ago and was given the registration number SC327968. 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 HIGHLAND LIMITED
Company Number:SC327968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 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
Kirkton Park, Kirkton Park, Auchterarder, Scotland, PH3 1DY

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

Director18 July 2007Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE

Director31 December 2019Active
30 Wellside Wynd, Kingswells, Aberdeen, AB15 8EZ

Secretary18 July 2007Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE

Secretary01 June 2011Active
17 Marleon Place, Elgin, IV30 4GG

Secretary16 October 2008Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Secretary18 July 2007Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE

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

Director18 July 2007Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Nominee Director18 July 2007Active
Altbeg, Corsee Road, Banchory, AB31 5RT

Director18 July 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:22 May 2023
Status:Active
Country of residence:Scotland
Address:10, The Castle Business Park, Stirling, Scotland, FK9 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William George Robertson
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:10 Perimeter Road, Elgin, IV30 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

Copyright © 2024. All rights reserved.