Back to search

Robertson Property (No. 1) Limited

SC196822

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, Elgin, Morayshire, IV30 6AE
Incorporated 02/06/1999

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

99999
Dormant company

Officers

Mr William George Robertson

director · Since 02/06/1999

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 81

Also on 60 other boards

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 02/06/1999

British · Scotland · Age 81

Ross Iain Campbell

secretary · Since 28/01/2020

Murray Adam Steele

director · Since 19/12/2025

British · Scotland · Age 56

Former

The Commercial Law Practice

corporate nominee secretary · Resigned 02/06/1999

Mma Nominees Limited

corporate nominee director · Resigned 02/06/1999

Martin Robert Kennedy Dalziel

director · Resigned 31/12/2000

Ian Clark

secretary · Resigned 09/09/2004

Irene Burley

secretary · Resigned 31/03/2009

Steven Lyon

director · Resigned 30/04/2009

Robert Gordon Mutch

secretary · Resigned 01/03/2011

Irene Wilson

secretary · Resigned 28/01/2020

Persons with Significant Control

Robertson Property Limited

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

10, Perimeter Road, Elgin, IV30 6AE

Reg: Sc103160 · Scotland · Company Limited By Shares

Notified 06/04/2016

Robertson Group (Holdings) Limited

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

10, Perimeter Road, Elgin, IV30 6AE

Reg: Sc356297 · Scotland · Company Limited By Shares

Notified 08/06/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line110 Perimeter Road
2026-07-13

10 PERIMETER ROAD

post townMorayshire
2026-07-13

MORAYSHIRE