Robertson Construction (Holdings) Limited
SC224585 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2001-10-25
- 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 2025-10-25 · next due 2026-11-08
Registered office
10 Pinefield Industrial EstatePerimeter Road
Elgin
Iv30 6ae
Industry (SIC codes)
99999
· Dormant Company
Officers (9)
- Steele, Murray Adam · Director appointed 2025-12-19
- Campbell, Ross Iain · Secretary appointed 2020-01-28
- Robertson, William George · Director appointed 2002-10-28
- Wilson, Irene · Secretary appointed 2014-07-01 resigned 2020-01-28
- Jarvie, Karen · Secretary appointed 2011-11-10 resigned 2014-06-30
- Wilson, Irene · Secretary appointed 2004-09-09 resigned 2011-11-10
- Clark, Ian · Secretary appointed 2002-10-28 resigned 2004-09-09
- Clp Secretaries Limited · Corporate Secretary appointed 2001-10-25 resigned 2002-10-28
- Mma Nominees Limited · Corporate Director appointed 2001-10-25 resigned 2002-10-28
People with significant control (1)
-
Robertson Group Limtied ActiveCorporate Entity Psc · notified 2016-07-01Ownership of shares 75 to 100 percent
Recent filings (15)
- 2025-12-22 Appointment of director AP01 Officers
- 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-03 Dormant accounts (paper) AA Accounts
- 2024-12-13 Dormant accounts (paper) AA Accounts
- 2024-10-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-24 Dormant accounts (paper) AA Accounts
- 2022-11-11 Dormant accounts (paper) AA Accounts
- 2022-10-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-14 Dormant accounts (paper) AA Accounts
- 2021-10-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-03-19 Dormant accounts (paper) AA Accounts
- 2020-10-30 Change registered office address company with date old address new address AD01 Address
- 2020-10-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-06-03 Change account reference date company current extended AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register