ROBERTSON GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ROBERTSON GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
SC356297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/2009
(15 years and 9 months old)
WEBSITE
www.robertson.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MORAYSHIRE
IV30 6AE
Telephone: 01417390511
TPS: No
10 Perimeter Road
Pinefield Industrial Estate
Elgin
Morayshire
IV30 6AE
Telephone: 590910
1b Park Square
Thorncliffe Business Park
Sheffield
South Yorkshire
S35 2PH
Telephone: 3993960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWLANDS (ELGIN) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROBERTSON GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ROBERTSON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Robert Duncan Holt (927925769) Appointed |
| 09/12/2024 | New Board Member Douglas Grahame Hawkins (909879830) Appointed |
| 06/12/2024 | New Board Member Robert Duncan Holt (933004550) Appointed |
Credit Risk Overview
Want to learn more about ROBERTSON GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROBERTSON GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBERTSON GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2009 - Present (15 years and 9 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
10/03/2009 - Present (15 years and 9 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
11/09/2015 - Present (9 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
11/09/2015 - Present (9 years and 3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 40 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Robert Duncan Holt (927925769) Appointed |
| 09/12/2024 | New Board Member Douglas Grahame Hawkins (909879830) Appointed |
| 06/12/2024 | New Board Member Robert Duncan Holt (933004550) Appointed |
| 11/10/2024 | New Board Member Graham Robert Hutcheon (930691107) Appointed |
| 24/03/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Andrew James William Telfer (908468548) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 05/05/2020 | Derek William Shewan (915944547) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member Brian McQuade (911805503) Appointed |
| 03/02/2020 | Irene Wilson (924181432) has left the board |
| 03/02/2020 | New Company Secretary Ross Iain Campbell (926663830) Appointed |
| 15/01/2020 | Stuart Roberts (917451012) has left the board |
| 15/01/2020 | Ian Clark (916856959) has left the board |
| 30/12/2019 | New Accounts filed |
| 10/05/2019 | New Board Member Irene Wilson (925828761) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 16/05/2018 | Elliot Cardno Robertson (915320782) has left the board |
| 16/05/2018 | New Board Member Elliot Cardno Robertson (924609408) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | Ian Clark (916054939) has left the board |
| 11/01/2018 | New Company Secretary Irene Wilson (924181432) Appointed |
| 16/11/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 09/05/2016 | Robert Edmund Paul Horvath (904623246) has left the board |
| 25/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 28/09/2015 | New Board Member Elliot Cardno Robertson (915320782) Appointed |
| 28/09/2015 | Elliot Cardno Robertson (920098718) has left the board |
| 17/09/2015 | New Board Member Sonya Billie Edgar (920098712) Appointed |
| 17/09/2015 | New Board Member Elliot Cardno Robertson (920098718) Appointed |
| 13/03/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 20/01/2014 | Jim McIntyre (916599712) has left the board |
| 15/01/2014 | New Accounts filed |
| 24/06/2013 | New Board Member Derek William Shewan (915944547) Appointed |
| 21/06/2013 | New Board Member Ian Clark (916856959) Appointed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
| 03/01/2013 | Stuart Roberts (916684189) has left the board |
| 03/01/2013 | New Board Member Stuart Roberts (917451012) Appointed |
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