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R.S. Robertson & Co. (Pensions) & Investments) Ltd

SC049681

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 West Marketgait, Dundee, DD1 1QN
Incorporated 29/12/1971

Previously known as

R.S. Robertson & Co. (Insurance Brokers) Limited · until 03/07/1985

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

65110
Life insurance
65201
Life reinsurance
65300
65300

Officers

Mr Alastair James Lorimer Lindsay

director · Since 03/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Mr Stuart John Lindsay

director · Since 03/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Alastair James Lorimer Lindsay

director · Since 03/04/2023

British · Scotland · Age 50

Stuart John Lindsay

director · Since 03/04/2023

British · Scotland · Age 48

Former

Robert Sutherland Robertson

director · Resigned 09/10/1995

Patricia Lilias Robertson

secretary · Resigned 09/10/1995

Russell Paterson Forsyth

director · Resigned 09/10/1995

Haines Watts Chartered Accountants

corporate secretary · Resigned 21/05/1997

John Hamilton Paterson

director · Resigned 31/08/1999

Thomas Meikle Clyde

secretary · Resigned 31/08/1999

Jane Frances Clyde

secretary · Resigned 24/04/2013

Thomas Meikle Clyde

director · Resigned 04/10/2013

Beverley Christie

secretary · Resigned 03/04/2023

Gordon Laing

director · Resigned 03/04/2023

Persons with Significant Control

Gilson Gray Financial Limited

75–100% shares
75–100% votes
Appoint directors

29, Rutland Square, Edinburgh, EH1 2BW

Reg: Sc717112 · Companies House · Limited Company

Notified 03/04/2023

Former PSCs

Blt Financial Services Ltd

Ceased 31/01/2020

Mr Gordon Laing

Ceased 03/04/2023

Mrs Paula Laing

Ceased 03/04/2023

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2015Registered 12/06/2015Satisfied 03/03/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2015Registered 12/06/2015Satisfied 03/03/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2015Registered 08/05/2015Satisfied 08/12/2022

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line12 West Marketgait
2026-08-23

2 WEST MARKETGAIT

post townDundee
2026-08-23

DUNDEE

officer appointedLINDSAY, Alastair James Lorimer
2026-08-23
officer appointedLINDSAY, Stuart John
2026-08-23