General information

Name:

Robertson Homes Ltd

Office Address:

10 Perimeter Road Pinefield IV30 6AE Elgin

Number: SC151825

Incorporation date: 1994-07-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Robertson Homes Limited. The company was originally established 30 years ago and was registered with SC151825 as its registration number. The headquarters of the firm is registered in Elgin. You may visit it at 10 Perimeter Road, Pinefield. It 's been 20 years that Robertson Homes Limited is no longer identified under the name Robertson Residential. This company's SIC code is 41202 : Construction of domestic buildings. The most recent annual accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-07-04.

The directors currently chosen by the firm are as follow: Graham C. assigned this position in 2021, John L. assigned this position in 2019 in September, Colin M. assigned this position in 2019 and 4 other members of the Management Board who might be found within the Company Staff section of this page. In addition, the managing director's efforts are often assisted with by a secretary - Colin M., who was selected by the firm in May 2019.

  • Previous company's names
  • Robertson Homes Limited 2004-05-26
  • Robertson Residential Limited 1994-07-04

Company staff

Graham C.

Role: Director

Appointed: 10 December 2021

Latest update: 5 March 2024

John L.

Role: Director

Appointed: 20 September 2019

Latest update: 5 March 2024

Colin M.

Role: Secretary

Appointed: 01 May 2019

Latest update: 5 March 2024

Colin M.

Role: Director

Appointed: 01 May 2019

Latest update: 5 March 2024

Hilda R.

Role: Director

Appointed: 14 March 2018

Latest update: 5 March 2024

Elliot R.

Role: Director

Appointed: 14 March 2018

Latest update: 5 March 2024

Sonya E.

Role: Director

Appointed: 14 March 2018

Latest update: 5 March 2024

William R.

Role: Director

Appointed: 01 March 1999

Latest update: 5 March 2024

People with significant control

The companies that control this firm are as follows: Robertson Residential Group Limited owns over 3/4 of company shares. This business can be reached in Elgin at Perimeter Road, IV30 6AE and was registered as a PSC under the registration number Sc590044.

Robertson Residential Group Limited
Address: 10 Perimeter Road, Elgin, IV30 6AE, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc590044
Notified on 10 April 2018
Nature of control:
over 3/4 of shares
Robertson Group Limited
Address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc060077
Notified on 1 July 2016
Ceased on 10 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Thursday 31st March 2022 (AA)
filed on: 9th, January 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
29
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