Robertson Partnership Homes Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2027-03-31 in 287 days

Confirmation statement

last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Steele, Murray Adam · Director appointed 2025-12-19
• Gray, Paul John · Secretary appointed 2025-03-30
• Mcquade, Brian · Director appointed 2024-10-11
• Robertson, Elliot Cardno · Director appointed 2018-05-01
• Robertson, William George · Director appointed 2000-09-25
• Cunningham, Graham Alan · Director appointed 2021-12-10 resigned 2026-04-01
• Wilson, Irene · Director appointed 2024-10-11 resigned 2025-12-19
• Mitchell, Colin John · Secretary appointed 2019-05-01 resigned 2025-03-30
• Mitchell, Colin John · Director appointed 2019-05-01 resigned 2025-03-30
• Low, John Sinclair · Director appointed 2019-09-20 resigned 2024-03-31
• Roberts, Stuart · Director appointed 2017-12-14 resigned 2019-12-31
• Shewan, Derek William · Director appointed 2015-07-28 resigned 2019-12-31
• Wilson, Irene · Secretary appointed 2004-09-09 resigned 2019-05-01
• Clark, Ian · Director appointed 2001-11-15 resigned 2004-09-09
• Clp Secretaries Limited · Corporate Secretary appointed 2000-09-25 resigned 2001-11-15
• Mma Nominees Limited · Corporate Nominee Director appointed 2000-09-25 resigned 2000-09-25

People with significant control (2)

• Robertson Group Ltd Ceased 2018-04-10
  Corporate Entity Psc · notified 2016-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• Robertson Residential Group Limited Active
  Corporate Entity Psc · notified 2018-04-10
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding SC2113570005
  Held by Newlands (Elgin) Holdings Limited
  Created 2022-03-17
  Not applicable.
• A registered charge Satisfied SC2113570004
  Held by Assura Properties PLC
  Created 2019-04-03 · satisfied 2022-03-11
  (1) all and whole area of ground at slackbuie, inverness registered under title number INV19330; and (2) all and whole the ground registered under title number INV38491 under exception of the area outlined in blue on the plan annexed to the instrument.
• A registered charge Satisfied SC2113570002
  Held by Caledonia Housing Association Limited
  Created 2019-04-03 · satisfied 2022-03-11
  (1) plot of land at slackbuie, inverness registered in the land register of scotland under title number INV19330; and (2) 2 areas of ground at slackbuie, inverness, part of the subjects registered in the land register of scotland under title number INV38491.
• A registered charge Satisfied SC2113570003
  Held by Assura Properties PLC & Caledonia Housing Association Limited
  Created 2019-03-22 · satisfied 2022-03-11
  (1) plot of land at slackbuie, inverness registered in the land register of scotland under title number INV19330; and (2) 2 areas of ground at slackbuie, inverness, part of the subjects registered in the land register of scotland under title number INV38491.. Contains negative pledge.
• A registered charge Outstanding SC2113570001
  Held by Hillcrest Housing Association Limited
  Created 2017-07-13
  The subjects at 26 machar road, aberdeen, AB24 2UU.

Recent filings (15)

• 2026-04-22 Termination director company with name termination date TM01 Officers
• 2026-03-23 Change account reference date company current extended AA01 Accounts
• 2026-01-23 Appointment of director AP01 Officers
• 2026-01-23 Termination director company with name termination date TM01 Officers
• 2025-12-23 Full accounts (paper) AA Accounts
• 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-24 Full accounts (paper) AA Accounts
• 2025-03-30 Termination director company with name termination date TM01 Officers
• 2025-03-30 Termination secretary company with name termination date TM02 Officers
• 2025-03-30 Appointment of secretary AP03 Officers
• 2024-10-11 Appointment of director AP01 Officers
• 2024-10-11 Appointment of director AP01 Officers
• 2024-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-12 Full accounts (paper) AA Accounts
• 2024-04-01 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.