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

Company Name	R.S. Robertson & Co. (Pensions) & Investments) Ltd
Director	Gordon Laing
Company Status	Active
Company Number	SC049681
Category	Private Limited Company
Incorporation Date	29 December 1971(52 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 65201	Life reinsurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Secretary Name	Beverley Christie
Status	Current
Appointed	24 April 2013(41 years, 4 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Gordon Laing
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 2013(41 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland

Director Name	Russell Paterson Forsyth
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1989(17 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 October 1995)
Role	Chartered Accountant
Correspondence Address	28 Colquhoun Drive Bearsden Glasgow Dunbartonshire G61 4NQ Scotland

Director Name	Robert Sutherland Robertson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1989(17 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 October 1995)
Role	Insurance Broker
Correspondence Address	Moorlands 24 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AS Scotland

Secretary Name	Patricia Lilias Robertson
Nationality	British
Status	Resigned
Appointed	06 March 1989(17 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 October 1995)
Role	Company Director
Correspondence Address	Moorlands 24 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AS Scotland

Director Name	Mr Thomas Meikle Clyde
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(23 years, 9 months after company formation)
Appointment Duration	18 years (resigned 04 October 2013)
Role	Financial Services Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Steele Robertson Goddard 175 West George Street Glasgow G2 2LB Scotland

Director Name	John Hamilton Paterson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(23 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1999)
Role	Financial Services Consultant
Correspondence Address	Cruachan 3 Knights Way Denny Stirlingshire FK6 5HG Scotland

Secretary Name	Mr Thomas Meikle Clyde
Nationality	British
Status	Resigned
Appointed	21 May 1997(25 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardnahane Shore Road Coulport Helensburgh Dunbartonshire G84 0NZ Scotland

Secretary Name	Jane Frances Clyde
Nationality	British
Status	Resigned
Appointed	31 August 1999(27 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 24 April 2013)
Role	Company Director
Correspondence Address	C/O Steele Robertson Goddard 175 West George Street Glasgow G2 2LB Scotland

Secretary Name	Haines Watts Chartered Accountants (Corporation)
Status	Resigned
Appointed	11 October 1995(23 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 1997)
Correspondence Address	5 Balvicar Street Queens Park Glasgow G42 8QF Scotland

Contact

Website	www.rsrobertson.co.uk

Location

Registered Address	2 West Marketgait Dundee DD1 1QN Scotland
Constituency	Dundee West
Ward	West End

Financials

Year	2013
Net Worth	£16,219
Cash	£8,668
Current Liabilities	£7,950

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (10 months from now)

Charges

6 June 2015	Delivered on: 12 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: First floor office premises, 20 crossgate, cupar, fife. FFE108559. Outstanding
6 June 2015	Delivered on: 12 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Second floor and attic office premises, 24 crossgate, cupar, fife. FFE108558. Outstanding
1 May 2015	Delivered on: 8 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

5 April 2023	Appointment of Mr Stuart John Lindsay as a director on 3 April 2023 (2 pages)
5 April 2023	Cessation of Gordon Laing as a person with significant control on 3 April 2023 (1 page)
5 April 2023	Registered office address changed from 4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland to 2 West Marketgait Dundee DD1 1QN on 5 April 2023 (1 page)
5 April 2023	Cessation of Paula Laing as a person with significant control on 3 April 2023 (1 page)
5 April 2023	Termination of appointment of Beverley Christie as a secretary on 3 April 2023 (1 page)
5 April 2023	Notification of Gilson Gray Financial Limited as a person with significant control on 3 April 2023 (2 pages)
5 April 2023	Termination of appointment of Gordon Laing as a director on 3 April 2023 (1 page)
5 April 2023	Appointment of Mr Alastair James Lorimer Lindsay as a director on 3 April 2023 (2 pages)
3 March 2023	Satisfaction of charge SC0496810002 in full (1 page)
3 March 2023	Satisfaction of charge SC0496810003 in full (1 page)
27 February 2023	Confirmation statement made on 18 February 2023 with updates (5 pages)
10 February 2023	Change of details for Mr Gordon Laing as a person with significant control on 16 November 2022 (2 pages)
10 February 2023	Notification of Paula Laing as a person with significant control on 16 November 2022 (2 pages)
8 December 2022	Satisfaction of charge SC0496810001 in full (1 page)
6 May 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
21 February 2022	Confirmation statement made on 18 February 2022 with updates (4 pages)
6 September 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
19 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
5 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
25 February 2020	Registered office address changed from 4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland to 4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB on 25 February 2020 (1 page)
25 February 2020	Cessation of Blt Financial Services Ltd as a person with significant control on 31 January 2020 (1 page)
21 February 2020	Registered office address changed from C/O Srg Llp Suite 4.2, Turnberry House 175 West George Street Glasgow G2 2LB to 4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB on 21 February 2020 (1 page)
17 September 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
7 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
6 March 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
22 February 2018	Notification of Gordon Laing as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Unaudited abridged accounts made up to 31 January 2017 (11 pages)
10 July 2017	Unaudited abridged accounts made up to 31 January 2017 (11 pages)
17 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 (3 pages)
7 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 (3 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 July 2015	Previous accounting period shortened from 31 October 2015 to 31 January 2015 (1 page)
15 July 2015	Previous accounting period shortened from 31 October 2015 to 31 January 2015 (1 page)
12 June 2015	Registration of charge SC0496810003, created on 6 June 2015 (9 pages)
12 June 2015	Registration of charge SC0496810003, created on 6 June 2015 (9 pages)
12 June 2015	Registration of charge SC0496810002, created on 6 June 2015 (8 pages)
12 June 2015	Registration of charge SC0496810003, created on 6 June 2015 (9 pages)
12 June 2015	Registration of charge SC0496810002, created on 6 June 2015 (8 pages)
12 June 2015	Registration of charge SC0496810002, created on 6 June 2015 (8 pages)
8 May 2015	Registration of charge SC0496810001, created on 1 May 2015 (7 pages)
8 May 2015	Registration of charge SC0496810001, created on 1 May 2015 (7 pages)
8 May 2015	Registration of charge SC0496810001, created on 1 May 2015 (7 pages)
9 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,000 (3 pages)
9 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,000 (3 pages)
9 March 2015	Director's details changed for Mr Gordon Laing on 17 February 2015 (2 pages)
9 March 2015	Director's details changed for Mr Gordon Laing on 17 February 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
18 March 2014	Registered office address changed from C/O Steele Robertson Goddard 175 West George Street Glasgow G2 2LB on 18 March 2014 (1 page)
18 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 10,000 (3 pages)
18 March 2014	Registered office address changed from C/O Steele Robertson Goddard 175 West George Street Glasgow G2 2LB on 18 March 2014 (1 page)
18 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 10,000 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 October 2013	Appointment of Mr Gordon Laing as a director (2 pages)
14 October 2013	Appointment of Mr Gordon Laing as a director (2 pages)
14 October 2013	Termination of appointment of Thomas Clyde as a director (1 page)
14 October 2013	Termination of appointment of Thomas Clyde as a director (1 page)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 April 2013	Appointment of Beverley Christie as a secretary (1 page)
24 April 2013	Termination of appointment of Jane Clyde as a secretary (1 page)
24 April 2013	Appointment of Beverley Christie as a secretary (1 page)
24 April 2013	Termination of appointment of Jane Clyde as a secretary (1 page)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
24 February 2012	Secretary's details changed for Jane Frances Clyde on 18 February 2012 (1 page)
24 February 2012	Secretary's details changed for Jane Frances Clyde on 18 February 2012 (1 page)
24 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 March 2011	Secretary's details changed for Jane Frances Clyde on 18 February 2011 (2 pages)
18 March 2011	Director's details changed for Thomas Meikle Clyde on 18 February 2011 (2 pages)
18 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
18 March 2011	Director's details changed for Thomas Meikle Clyde on 18 February 2011 (2 pages)
18 March 2011	Secretary's details changed for Jane Frances Clyde on 18 February 2011 (2 pages)
18 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 March 2010	Director's details changed for Thomas Meikle Clyde on 18 February 2010 (2 pages)
29 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Thomas Meikle Clyde on 18 February 2010 (2 pages)
29 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
26 March 2009	Return made up to 18/02/09; full list of members (4 pages)
26 March 2009	Return made up to 18/02/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
13 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
13 March 2008	Return made up to 18/02/08; full list of members (4 pages)
13 March 2008	Return made up to 18/02/08; full list of members (4 pages)
29 August 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
29 August 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
12 March 2007	Return made up to 18/02/07; full list of members (3 pages)
12 March 2007	Return made up to 18/02/07; full list of members (3 pages)
26 July 2006	Registered office changed on 26/07/06 from: c/o steele robertson goddard 50 wellington street glasgow G2 6HJ (1 page)
26 July 2006	Registered office changed on 26/07/06 from: c/o steele robertson goddard 50 wellington street glasgow G2 6HJ (1 page)
23 May 2006	Return made up to 18/02/06; full list of members (3 pages)
23 May 2006	Return made up to 18/02/06; full list of members (3 pages)
15 December 2005	Amended accounts made up to 31 October 2005 (6 pages)
15 December 2005	Amended accounts made up to 31 October 2005 (6 pages)
29 November 2005	Ad 28/11/05--------- Â£ si 7500@1=7500 Â£ ic 2500/10000 (2 pages)
29 November 2005	Particulars of contract relating to shares (2 pages)
29 November 2005	Ad 28/11/05--------- Â£ si 7500@1=7500 Â£ ic 2500/10000 (2 pages)
29 November 2005	Particulars of contract relating to shares (2 pages)
29 November 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 November 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 October 2005	Nc inc already adjusted 18/10/05 (1 page)
31 October 2005	Nc inc already adjusted 18/10/05 (1 page)
31 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 100 berkeley street glasgow G3 7HU (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 100 berkeley street glasgow G3 7HU (1 page)
17 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 February 2005	Return made up to 18/02/05; full list of members (2 pages)
22 February 2005	Return made up to 18/02/05; full list of members (2 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
3 March 2004	Return made up to 18/02/04; full list of members (6 pages)
3 March 2004	Return made up to 18/02/04; full list of members (6 pages)
22 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
22 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
10 February 2003	Return made up to 18/02/03; full list of members (6 pages)
10 February 2003	Return made up to 18/02/03; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 July 2002	Registered office changed on 25/07/02 from: 85 claremont street glasgow G3 7JW (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 85 claremont street glasgow G3 7JW (1 page)
18 April 2002	Return made up to 18/02/02; full list of members (6 pages)
18 April 2002	Return made up to 18/02/02; full list of members (6 pages)
30 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
22 February 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
22 February 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
6 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
6 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
22 February 2000	Return made up to 18/02/00; full list of members (6 pages)
22 February 2000	Return made up to 18/02/00; full list of members (6 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
8 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
15 April 1999	Return made up to 18/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1999	Return made up to 18/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1998	Full accounts made up to 31 October 1997 (17 pages)
5 June 1998	Full accounts made up to 31 October 1997 (17 pages)
14 April 1998	Return made up to 18/02/98; no change of members (4 pages)
14 April 1998	Return made up to 18/02/98; no change of members (4 pages)
7 October 1997	Accounting reference date extended from 15/10/97 to 31/10/97 (1 page)
7 October 1997	Accounting reference date extended from 15/10/97 to 31/10/97 (1 page)
4 July 1997	Full accounts made up to 15 October 1996 (17 pages)
4 July 1997	Full accounts made up to 15 October 1996 (17 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
12 February 1997	Return made up to 18/02/97; no change of members (4 pages)
12 February 1997	Return made up to 18/02/97; no change of members (4 pages)
21 October 1996	Secretary's particulars changed (1 page)
21 October 1996	Secretary's particulars changed (1 page)
16 April 1996	Full accounts made up to 15 October 1995 (12 pages)
16 April 1996	Full accounts made up to 15 October 1995 (12 pages)
21 February 1996	Return made up to 18/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 February 1996	Return made up to 18/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: 34 brown street glasgow G2 8PA (1 page)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: 34 brown street glasgow G2 8PA (1 page)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
20 June 1985	Company name changed\certificate issued on 20/06/85 (2 pages)
20 June 1985	Company name changed\certificate issued on 20/06/85 (2 pages)

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

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland