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Robertson Property (No.3) Limited

SC222063

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 09/08/2001

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

99999
Dormant company

Officers

Mr William George Robertson

director · Since 09/08/2001

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 09/08/2001

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

Mma Nominees Limited

corporate director · Resigned 09/08/2001

Clp Secretaries Limited

corporate secretary · Resigned 15/11/2001

Ian Clark

secretary · Resigned 09/09/2004

Kenneth James Woods

director · Resigned 09/11/2007

Steven Lyon

director · Resigned 30/04/2009

Irene Burley

secretary · Resigned 31/07/2009

Robertson Property (No.3) Limited

corporate secretary · Resigned 31/07/2009

Robert Gordon Mutch

director · Resigned 30/06/2011

Andrew David Cowan

director · Resigned 05/12/2012

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 01/07/2016

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 09/08/2023

Sir William George Robertson

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 81

10 Perimeter Road, Elgin, IV30 6AE

Notified 10/08/2026

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