Robertson Capital Projects Limited

Company details

Type

Private Limited Company

Incorporated

2002-01-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 287 days

Confirmation statement

last made up 2026-01-12 · next due 2027-01-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Steele, Murray Adam · Director appointed 2025-12-19
• Holt, Robert Duncan · Director appointed 2024-12-04
• Mcquade, Brian · Director appointed 2020-02-24
• Campbell, Ross Iain · Secretary appointed 2020-01-28
• Robertson, Elliot Cardno · Director appointed 2018-05-01
• Robertson, William George · Director appointed 2002-01-21
• Wilson, Irene · Director appointed 2020-01-01 resigned 2025-12-19
• Ritchie, Marc Christopher Bennet · Director appointed 2006-03-01 resigned 2020-12-16
• Wilson, Irene · Secretary appointed 2015-03-18 resigned 2020-01-28
• Clark, Ian · Director appointed 2015-03-18 resigned 2019-12-31
• Shewan, Derek William · Director appointed 2015-03-18 resigned 2019-12-31
• Roberts, Stuart · Director appointed 2012-05-01 resigned 2019-12-31
• Stringer, Michael Paul · Director appointed 2006-03-01 resigned 2015-05-01
• Johnstone, Peter Kenneth · Director appointed 2006-03-01 resigned 2015-05-01
• Fordyce, Alan Peter · Director appointed 2006-03-01 resigned 2015-03-18
• Cowan, Andrew David · Director appointed 2011-04-28 resigned 2012-12-05
• Lyon, Steven · Director appointed 2002-04-19 resigned 2011-04-28
• Mutch, Robert Gordon · Director appointed 2002-12-02 resigned 2009-02-01
• Robertson, Elliot · Director appointed 2003-04-07 resigned 2004-07-31
• Mcmurdo, John Stuart · Director appointed 2002-01-21 resigned 2003-07-01
• Mma Nominees Limited · Corporate Director appointed 2002-01-21 resigned 2002-01-21
• Clp Secretaries Limited · Corporate Secretary appointed 2002-01-21 resigned 2002-01-21

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2017-01-12
  Persons With Significant Control Statement · notified 2017-01-12
• Robertson Group Ltd Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Robertson Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied SC2271590005
  Held by Santander UK PLC
  Created 2014-02-13 · satisfied 2017-01-06
  Notification of addition to or amendment of charge.
• 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.
• 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.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-09-04 · satisfied 2009-11-27
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-06 Full accounts (paper) AA Accounts
• 2026-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-19 Appointment of director AP01 Officers
• 2025-12-19 Termination director company with name termination date TM01 Officers
• 2025-03-14 Full accounts (paper) AA Accounts
• 2025-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Appointment of director AP01 Officers
• 2024-03-21 Full accounts (paper) AA Accounts
• 2024-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-31 Full accounts (paper) AA Accounts
• 2023-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-29 Full accounts (paper) AA Accounts
• 2022-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-10 Full accounts (paper) AA Accounts
• 2021-03-17 Withdrawal of a person with significant control statement PSC09 PSC

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