Robertson Construction Tayside Limited

Company details

Type

Private Limited Company

Incorporated

2005-11-10

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 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Steele, Murray Adam · Director appointed 2025-12-19
• Mcquade, Brian · Director appointed 2020-02-10
• Campbell, Ross Iain · Secretary appointed 2020-01-28
• Robertson, Elliot Cardno · Director appointed 2018-05-01
• Robertson, William George · Director appointed 2005-11-10
• Wilson, Irene · Director appointed 2019-12-31 resigned 2025-12-19
• Wilsn, Irene · Secretary appointed 2014-07-01 resigned 2020-01-28
• Roberts, Stuart · Director appointed 2012-02-20 resigned 2019-12-31
• Shewan, Derek William · Director appointed 2011-04-15 resigned 2019-12-31
• Jarvie, Karen · Secretary appointed 2011-07-31 resigned 2014-06-30
• Cowan, Andrew David · Director appointed 2011-07-27 resigned 2012-12-05
• Mutch, Robert Gordon · Secretary appointed 2010-08-27 resigned 2011-07-31
• Mutch, Robert Gordon · Director appointed 2005-11-10 resigned 2011-06-30
• Dempster, Stephen Allan · Secretary appointed 2008-10-16 resigned 2010-08-27
• Lyon, Steven · Director appointed 2005-11-10 resigned 2009-03-31
• Rennie, Shona · Secretary appointed 2006-07-07 resigned 2008-11-20
• Clark, Ian · Secretary appointed 2005-11-10 resigned 2006-07-07
• Clp Secretaries Limited · Corporate Secretary appointed 2005-11-10 resigned 2005-11-10
• Mma Nominees Limited · Corporate Nominee Director appointed 2005-11-10 resigned 2005-11-10

People with significant control (2)

• Robertson Group (Holdings) Limited Active
  Corporate Entity Psc · notified 2023-11-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Robertson Construction Group 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 (6)

All charges satisfied.

• A registered charge Satisfied SC2929990006
  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 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.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-04-26 · 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
• 2025-12-19 Appointment of director AP01 Officers
• 2025-12-19 Termination director company with name termination date TM01 Officers
• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-14 Full accounts (paper) AA Accounts
• 2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-20 Full accounts (paper) AA Accounts
• 2023-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-10 Notification of a person with significant control PSC02 PSC
• 2023-11-10 Change to a person with significant control PSC05 PSC
• 2023-03-31 Full accounts (paper) AA Accounts
• 2022-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-28 Full accounts (paper) AA Accounts
• 2021-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-10 Move registers to registered office company with new address AD04 Address

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