Robertson Property (No.3) Limited

Company details

Type

Private Limited Company

Incorporated

2001-08-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 287 days

Confirmation statement

last made up 2025-08-09 · next due 2026-08-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Steele, Murray Adam · Director appointed 2025-12-19
• Campbell, Ross Iain · Secretary appointed 2020-01-28
• Robertson, William George · Director appointed 2001-08-09
• Wilson, Irene · Secretary appointed 2011-03-01 resigned 2020-01-28
• Cowan, Andrew David · Director appointed 2011-06-30 resigned 2012-12-05
• Mutch, Robert Gordon · Director appointed 2003-02-28 resigned 2011-06-30
• Robertson Property (No.3) Limited · Corporate Secretary appointed 2009-07-31 resigned 2009-07-31
• Burley, Irene · Secretary appointed 2004-09-09 resigned 2009-07-31
• Lyon, Steven · Director appointed 2003-03-07 resigned 2009-04-30
• Woods, Kenneth James · Director appointed 2003-01-07 resigned 2007-11-09
• Clark, Ian · Secretary appointed 2001-11-15 resigned 2004-09-09
• Clp Secretaries Limited · Corporate Secretary appointed 2001-08-09 resigned 2001-11-15
• Mma Nominees Limited · Corporate Director appointed 2001-08-09 resigned 2001-08-09

People with significant control (2)

• Robertson Group (Holdings) Limited Active
  Corporate Entity Psc · notified 2023-08-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Robertson Property Limited Active
  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

Mortgages & charges (7)

All charges satisfied.

• Assignation in security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-06-17 · satisfied 2014-03-06
  The whole right, title and interest in and to the insurances and the related rights.
• Assignment in security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-06-17 · satisfied 2014-03-06
  By way of security the benefit of and its whole present and future rights and claims the specified insurances please see form for details.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-06-17 · satisfied 2014-03-06
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-11-24 · satisfied 2014-03-06
  Undertaking & all property & assets present & future, including uncalled capital.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-04-16 · satisfied 2009-12-16
  Fox cover enterprise park, seaham, co durham.
• Assignment Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-04-08 · satisfied 2009-12-16
  Agreement for lease between midlands co-operative, jg & jl overend & lillyhall properties LTD over land at swannick road, leabrooks, derbyshire.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-02-27 · satisfied 2009-11-27
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-22 Appointment of director AP01 Officers
• 2025-10-03 Dormant accounts (paper) AA Accounts
• 2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Dormant accounts (paper) AA Accounts
• 2024-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-24 Dormant accounts (paper) AA Accounts
• 2023-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-09 Notification of a person with significant control PSC02 PSC
• 2023-08-09 Change to a person with significant control PSC05 PSC
• 2022-11-11 Dormant accounts (paper) AA Accounts
• 2022-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-13 Dormant accounts (paper) AA Accounts
• 2021-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-12 Move registers to registered office company with new address AD04 Address
• 2021-08-12 Move registers to registered office company with new address AD04 Address

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