Robertson Capital Projects Investments 3 Limited
SC543917 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2016-08-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · SMALL
- Next accounts due
- 2027-03-31 in 297 days
- Confirmation statement
- last made up 2025-08-29 · next due 2026-09-12
Registered office
10 Perimeter Road, Pinefield Industrial EstateElgin
Morayshire
Scotland
Iv30 6ae
Industry (SIC codes)
41100
· Development of building projects
Officers (8)
- Robertson, Elliot Cardno · Director appointed 2026-03-26
- Steele, Murray Adam · Director appointed 2025-12-19
- Robertson, William George · Director appointed 2017-03-21
- Robertson Capital Projects Limited · Corporate Secretary appointed 2016-08-30
- Wilson, Irene · Director appointed 2020-01-01 resigned 2025-12-19
- Mccormick, Neil St Clair · Director appointed 2016-08-30 resigned 2020-12-18
- Shewan, Derek William · Director appointed 2017-03-21 resigned 2019-12-31
- Roberts, Stuart · Director appointed 2017-03-21 resigned 2019-12-31
People with significant control (2)
-
Sir William George Robertson ActiveIndividual Psc · British · resident in Scotland · born 4/1945 · notified 2025-09-02Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Robertson Capital Projects Limited ActiveCorporate Entity Psc · notified 2016-08-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-22 Notification of a person with significant control PSC01 PSC
- 2026-05-22 Change to a person with significant control PSC05 PSC
- 2026-03-26 Appointment of director AP01 Officers
- 2026-02-06 Small-company accounts (paper) AA Accounts
- 2025-12-19 Appointment of director AP01 Officers
- 2025-12-19 Termination director company with name termination date TM01 Officers
- 2025-09-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-14 Small-company accounts (paper) AA Accounts
- 2024-09-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-21 Small-company accounts (paper) AA Accounts
- 2023-09-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-31 Small-company accounts (paper) AA Accounts
- 2022-09-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-29 Small-company accounts (paper) AA Accounts
- 2021-09-09 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register