Robertson Timber Engineering Limited

General information

Name:

Robertson Timber Engineering Ltd

Office Address:

Robertson Group Ltd 10 Perimeter Road IV30 3AF Pinefield Industrial Estate

Number: SC166924

Incorporation date: 1996-07-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Robertson Timber Engineering was started on Wed, 10th Jul 1996 as a Private Limited Company. The company's head office can be found at Pinefield Industrial Estate on Robertson Group Ltd, 10 Perimeter Road. Assuming you have to get in touch with the company by post, its area code is IV30 3AF. The company registration number for Robertson Timber Engineering Limited is SC166924. The company changed its name two times. Before 2012 this firm has delivered its services under the name of Robertson Timberkit but currently this firm is listed under the name Robertson Timber Engineering Limited. The company's Standard Industrial Classification Code is 43910 - Roofing activities. Its latest filed accounts documents were submitted for the period up to Thu, 30th Jun 2022 and the most recent confirmation statement was released on Mon, 10th Jul 2023.

In order to satisfy their clientele, the following limited company is permanently being controlled by a unit of four directors who are, to enumerate a few, Brian M., Irene W. and Elliot R.. Their outstanding services have been of prime use to the following limited company since 2020. In addition, the managing director's duties are regularly helped with by a secretary - Ross C., who was selected by the following limited company in January 2020.

  • Previous company's names
  • Robertson Timber Engineering Limited 2012-01-13
  • Robertson Timberkit Limited 2003-05-29
  • Robertson Timber Products Limited 1996-07-10

Company staff

Brian M.

Role: Director

Appointed: 24 February 2020

Latest update: 9 December 2023

Ross C.

Role: Secretary

Appointed: 28 January 2020

Latest update: 9 December 2023

Irene W.

Role: Director

Appointed: 01 January 2020

Latest update: 9 December 2023

Elliot R.

Role: Director

Appointed: 01 May 2018

Latest update: 9 December 2023

William R.

Role: Director

Appointed: 15 July 1996

Latest update: 9 December 2023

People with significant control

The companies with significant control over the firm include: Robertson Group (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Elgin at Perimeter Road, IV30 6AE and was registered as a PSC under the reg no Sc356297. Robertson Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Elgin at Perimeter Road, IV30 6AE, Morayshire and was registered as a PSC under the reg no Sc060077.

Robertson Group (Holdings) 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 Sc356297
Notified on 12 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robertson Group Limited
Address: 10 Perimeter Road, 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
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 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
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Full accounts for the period ending 30th June 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 43910 : Roofing activities
  • 16290 : Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 43999 : Other specialised construction activities not elsewhere classified
27
Company Age

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