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ROBERTSON FACILITIES MANAGEMENT LIMITED

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

This company is commonly known as Robertson Facilities Management Limited. The company was founded 26 years ago and was given the registration number SC185956. The firm's registered office is in ELGIN, MORAY,. You can find them at 10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray,, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:ROBERTSON FACILITIES MANAGEMENT LIMITED
Company Number:SC185956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1998
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:10 Perimeter Road, Pinefield Inustrial 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

Secretary24 September 2021Active
10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray,, IV30 6AE

Director03 September 2018Active
10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray,, IV30 6AE

Director10 February 2020Active
Kirkton Park, Kirkton Park, Auchterarder, Scotland, PH3 1DY

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

Director20 May 1998Active
10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray,, IV30 6AE

Director13 January 2020Active
Jasmine Cottage, St Peters Lane, Duffus, IV30 2WA

Secretary20 July 1998Active
Backshalloch, Mulben, AB55 6XY

Secretary16 October 2008Active
10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray,, IV30 6AE

Secretary10 November 2011Active
17 Marleon Place, Elgin, IV30 4GG

Secretary09 September 2004Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Nominee Secretary20 May 1998Active
2 Caulfield Road, Inverness, IV2 5DH

Director23 April 2002Active
10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray,, IV30 6AE

Director28 April 2011Active
Corsebank, 6 Devonburn Road, Brocketsbrae, Lanark, ML11 9PX

Director16 September 2008Active
1 Yew Gardens, Luncarty, Perth, PH1 3UD

Director19 January 2009Active
25, School Road, Sandford, Strathaven, Scotland, ML10 6BF

Director01 October 2013Active
Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

Director31 March 1999Active
10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray,, IV30 6AE

Director13 September 2012Active
44 Maule Street, Carnoustie, DD7 6AB

Director19 April 2002Active
10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray,, IV30 6AE

Director01 August 2011Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Nominee Director20 May 1998Active
Altbeg, Corsee Road, Banchory, AB31 5RT

Director02 December 2002Active
10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray,, IV30 6AE

Director20 February 2012Active
Provan House, St Margarets Drive, Dunblane, FK15 0DP

Director20 June 2003Active

People with Significant Control

Robertson Group (Holdings) Limited
Notified on:12 May 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 Group Limited
Notified on:06 April 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type full.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Persons with significant control

Change to a person with significant control.

Download
2023-04-14Accounts

Accounts with accounts type full.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type full.

Download
2021-09-27Officers

Appoint person secretary company with name date.

Download
2021-09-24Officers

Termination secretary company with name termination date.

Download
2021-05-10Accounts

Accounts with accounts type full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Accounts

Change account reference date company current extended.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Officers

Appoint person director company with name date.

Download
2020-01-29Officers

Appoint person director company with name date.

Download
2020-01-29Officers

Termination director company with name termination date.

Download
2019-12-20Accounts

Accounts with accounts type full.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type full.

Download
2018-09-03Officers

Appoint person director company with name date.

Download
2018-08-06Officers

Termination director company with name termination date.

Download
2018-06-19Officers

Appoint person director company with name date.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Accounts

Accounts with accounts type full.

Download
2017-10-11Resolution

Resolution.

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