ROBERTSON RESIDENTIAL GROUP LIMITED
ROBERTSON RESIDENTIAL GROUP LIMITED is an active private limited company, incorporated on 28 February 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Perimeter Road, Elgin. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. ROBERTSON RESIDENTIAL GROUP LIMITED previously had the company name ROBERTSON RESIDENTIAL (ELGIN) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC590044 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/02/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 10 PERIMETER ROAD |
|---|---|
| Address Line 2 | PINEFIELD INDUSTRIAL ESTATE |
| Post Town | ELGIN |
| County | MORAYSHIRE |
| Country | SCOTLAND |
| Postcode | IV30 6AE |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/03/2024 |
| Accounts Last Made Up Date | 31/03/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 13/03/2025 |
|---|---|
| Last Made Up Date | 27/02/2024 |
Return
| Next Due Date | 28/03/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 04/05/2018 onwards:
ROBERTSON RESIDENTIAL GROUP LIMITED
Prior to 04/05/2018:
ROBERTSON RESIDENTIAL (ELGIN) LIMITED
Directors
(The company's officers)
MR GRAHAM ALAN CUNNINGHAM
(~50 year old British national)
6 PARSONAGE LANE, WINDSOR, SL4 5EN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2021
SONYA BILLIE EDGAR
(~52 year old British national)
10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/02/2018
MR COLIN JOHN MITCHELL
(~55 year old British national)
10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AE, SCOTLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/01/2020
ELLIOT CARDNO ROBERTSON
(~50 year old British national)
10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/02/2018
MRS HILDA MARY ROBERTSON
(~75 year old British national)
10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/02/2018
MR WILLIAM GEORGE ROBERTSON
(~79 year old British national)
10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/02/2018
MR COLIN JOHN MITCHELL
10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AE, SCOTLAND
- Current Secretary
Appointed on 01/05/2019
Shareholders
(Persons of Significant Control)
Mr William George Robertson
(~79 year old British national)
10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 28/02/2018
Mrs Hilda Mary Robertson
(~75 year old British national)
10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE, Scotland
- Owns between 75% and 100% of the shares.
Notified on 28/02/2018
Connections
(Shared officers)
- MR WILLIAM GEORGE ROBERTSON
- MR GRAHAM ALAN CUNNINGHAM
- MRS HILDA MARY ROBERTSON
- MRS HILDA MARY ROBERTSON
- MR WILLIAM GEORGE ROBERTSON
- MRS HILDA MARY ROBERTSON
- MR WILLIAM GEORGE ROBERTSON
- MR WILLIAM GEORGE ROBERTSON
- MRS HILDA MARY ROBERTSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROBERTSON RESIDENTIAL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, IV30 6AE.
Map of ROBERTSON RESIDENTIAL GROUP LIMITED at local scale
Map of ROBERTSON RESIDENTIAL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in IV30 6AE
Other companies with registered offices in IV30 6AE:
- ROBERTSON CONSTRUCTION GROUP LIMITED
- ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED
- DONNACHAIDH LIMITED
- ROBERTSON GROUP LIMITED
- NEWLANDS (ELGIN) HOLDINGS LIMITED
- ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED
- ROBERTSON REGENERATION LIMITED
- EDGAR ROAD PROPERTY CO LLP
- ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED
- ROBERTSON LIVING LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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