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Robertson Property (No. 1) Limited

SC196822

active
Private Limited Company
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, 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: 13/06/2025

Due 27/06/2026

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

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

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2011Registered 29/06/2011Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2011Registered 29/06/2011Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2011Registered 23/06/2011Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2009Registered 27/11/2009Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/1999Registered 05/07/1999Satisfied 16/12/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/1999Registered 29/06/1999Satisfied 27/11/2009