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Robertson Carden J V Limited

SC190104

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

10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE
Incorporated 09/10/1998

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

99999
Dormant company

Officers

Mr William George Robertson

director · Since 19/02/1999

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 81

Also on 60 other boards

Carden Studios Limited

director · Since 19/02/1999

BRITISH

Mr Ross Iain Campbell

secretary · Since 28/01/2020

Mr Murray Adam Steele

director · Since 19/12/2025

BRITISH · SCOTLAND · Age 56

Also on 49 other boards

William George Robertson

director · Since 19/02/1999

British · Scotland · Age 81

Carden Studios Limited

corporate director · Since 19/02/1999

Reg: SC118381

Ross Iain Campbell

secretary · Since 28/01/2020

Murray Adam Steele

director · Since 19/12/2025

British · Scotland · Age 56

Former

Mma Nominees Limited

corporate nominee director · Resigned 26/01/1999

John Jarvie Buchan

director · Resigned 19/02/1999

The Commercial Law Practice

corporate nominee secretary · Resigned 01/09/2000

Neil Edward Strain

director · Resigned 08/09/2000

Clp Secretaries Limited

corporate secretary · Resigned 15/11/2001

Ian Clark

secretary · Resigned 09/09/2004

Steven Lyon

director · Resigned 28/04/2011

Andrew David Cowan

director · Resigned 05/12/2012

Stuart Roberts

director · Resigned 31/12/2019

Irene Wilson

secretary · Resigned 28/01/2020

Irene Wilson

director · Resigned 19/12/2025

Persons with Significant Control

Robertson Group Limited

75–100% shares

10, Perimeter Road, Elgin, IV30 6AE

Reg: Sc060077 · Scotland · Company Limited By Shares

Notified 01/07/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line110 Perimeter Road
2026-07-21

10 PERIMETER ROAD

post townElgin
2026-07-21

ELGIN