Is Robertson Landholdings(Moray)

Company Name	Is Robertson Landholdings(Moray)
Company Status	Active
Company Number	SC059661
Category	Private Unlimited Company
Incorporation Date	24 March 1976(48 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Moira Forbes Robertson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 October 1988(12 years, 6 months after company formation)
Appointment Duration	35 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Ian Charles Gordon Robertson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 October 1988(12 years, 6 months after company formation)
Appointment Duration	35 years, 6 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Helen Joan Angus
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 October 1989(13 years, 6 months after company formation)
Appointment Duration	34 years, 6 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Louisa Jane Robertson
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(43 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Rural Surveyor
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Euan William Robertson
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(43 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	David Alastair Angus
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(45 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Head Greenkeeper
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Yvonne Helen Angus
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(45 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Nurse
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Katherine Sarah Robertson
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(45 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Lynda Marie Angus
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(45 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Civil Engineer
Country of Residence	Spain
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Current
Appointed	01 October 2012(36 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Douglas Duncan Simpson Craib
Nationality	British
Status	Resigned
Appointed	14 October 1988(12 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 May 1989)
Role	Farmer
Correspondence Address	The Old Schoolhouse Mosstodloch Fochabers Morayshire

Director Name	David Callam Mackessack-Leitch
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1988(12 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 February 1996)
Role	Company Director
Correspondence Address	Inchstelly Alves Elgin Iv30 3

Director Name	Bruce Robertson
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1988(12 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 February 1996)
Role	Minister Of Religion
Correspondence Address	Old Dairy Cottage School Lane Winfrith,Newburgh Dorset DT2 8JX

Director Name	Robert Alastair Young
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1988(12 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 February 1996)
Role	Solicitor
Correspondence Address	Flat 1 Friars House Institution Road Elgin Morayshire IV30 1QU Scotland

Director Name	James Masson Anderson
Nationality	British
Status	Resigned
Appointed	14 October 1988(12 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 May 1989)
Role	Farmer
Correspondence Address	Miltonhill Forres Morayshire IV36 0UA Scotland

Director Name	Hugh Douglas Cochran
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1989(13 years, 2 months after company formation)
Appointment Duration	10 years (resigned 04 June 1999)
Role	Solicitor
Correspondence Address	Balfour Aboyne Aberdeenshire AB34 5DD Scotland

Director Name	Mr Alastair Ogston Robertson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(23 years, 2 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 November 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Secretary Name	Adam Cochran (Corporation)
Status	Resigned
Appointed	14 October 1988(12 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 February 1996)
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	08 February 1996(19 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 September 2012)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Location

Registered Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Neil Robertson Discretionary 99.01% Ordinary B
9 at £1	Neil Robertson Discretionary 0.89% Ordinary A
1 at £1	Alastair Ogston Robertson 0.10% Ordinary A

Accounts

Latest Accounts	31 March 1985 (39 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

19 March 2014	Delivered on: 27 March 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 November 1996	Delivered on: 29 November 1996 Persons entitled: Mrs Myrtle Clarissa Avril Fraser Classification: Standard security Secured details: The performance of obligations in terms of minute of agreement and feu disposition. Particulars: 74.84 hectares at barmuckity,elgin,moray. Outstanding
28 March 2017	Delivered on: 30 March 2017 Persons entitled: Springfield Properties PLC Classification: A registered charge Particulars: All and whole the subjects at elgin south shown cross-hatched in black, cross-hatched in black and tinted green and cross-hatched in black and tinted orange on the plan annexed to the instrument, a full copy of which has been annexed to the instrument. Outstanding
20 December 2016	Delivered on: 24 December 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over earnhill farm, forres, moray. Outstanding
5 December 2016	Delivered on: 14 December 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
13 November 1996	Delivered on: 2 December 1996 Satisfied on: 8 May 2014 Persons entitled: Mrs Myrtle Clarissa Avril Fraser Classification: Standard security Secured details: The performance of obligations in terms of minute of agreement and feu disposition. Particulars: Area of ground extending to 186.169 hectares part of farm and lands of barmuckity,elgin,moray. Fully Satisfied
13 November 1996	Delivered on: 25 November 1996 Satisfied on: 27 March 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 186.16 hectares of the farm and lands of barmuckity,elgin,moray. Fully Satisfied
7 June 1989	Delivered on: 19 June 1989 Satisfied on: 27 March 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 April 1980	Delivered on: 2 April 1980 Satisfied on: 4 April 1988 Persons entitled: The Scottish Widows Fund and Life Assurance Society Classification: Standard security Secured details: Â£51,000. Particulars: Farms of longmorn and riach,clackmanas etc,elgin,moray. Fully Satisfied

Filing History

17 October 2023	Director's details changed for Lynda Marie Angus on 1 August 2023 (2 pages)
17 October 2023	Director's details changed for Louisa Jane Robertson on 1 June 2023 (2 pages)
17 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
17 October 2023	Director's details changed for Mr Ian Charles Gordon Robertson on 1 June 2023 (2 pages)
17 October 2023	Director's details changed for Moira Forbes Robertson on 1 June 2023 (2 pages)
17 October 2023	Director's details changed for Euan William Robertson on 1 June 2023 (2 pages)
17 October 2023	Director's details changed for Helen Joan Angus on 1 May 2023 (2 pages)
20 September 2023	Notification of Moira Forbes Robertson as a person with significant control on 6 April 2016 (2 pages)
22 November 2022	Cessation of Alastair Ogston Robertson as a person with significant control on 7 November 2022 (1 page)
21 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
22 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
1 October 2021	Appointment of Yvonne Helen Angus as a director on 24 September 2021 (2 pages)
1 October 2021	Appointment of Katherine Sarah Robertson as a director on 24 September 2021 (2 pages)
1 October 2021	Appointment of Lynda Marie Angus as a director on 24 September 2021 (2 pages)
1 October 2021	Appointment of David Alastair Angus as a director on 24 September 2021 (2 pages)
26 May 2021	Registered office address changed from 15 Golden Square Aberdeen Grampian AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021 (1 page)
26 May 2021	Secretary's details changed for Burnett & Reid Llp on 12 May 2021 (1 page)
19 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2020	Memorandum and Articles of Association (9 pages)
19 November 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
29 October 2020	Termination of appointment of Alastair Ogston Robertson as a director on 1 November 2019 (1 page)
26 November 2019	Appointment of Euan William Robertson as a director on 1 November 2019 (2 pages)
13 November 2019	Appointment of Louisa Jane Robertson as a director on 1 November 2019 (2 pages)
18 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
17 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
30 March 2017	Registration of charge SC0596610012, created on 28 March 2017 (6 pages)
30 March 2017	Registration of charge SC0596610012, created on 28 March 2017 (6 pages)
3 February 2017	Satisfaction of charge 7 in full (1 page)
3 February 2017	Satisfaction of charge 7 in full (1 page)
9 January 2017	Satisfaction of charge SC0596610009 in full (1 page)
9 January 2017	Satisfaction of charge SC0596610009 in full (1 page)
24 December 2016	Registration of charge SC0596610011, created on 20 December 2016 (10 pages)
24 December 2016	Registration of charge SC0596610011, created on 20 December 2016 (10 pages)
14 December 2016	Registration of charge SC0596610010, created on 5 December 2016 (17 pages)
14 December 2016	Registration of charge SC0596610010, created on 5 December 2016 (17 pages)
10 November 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
6 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,010 (6 pages)
6 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,010 (6 pages)
6 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,010 (6 pages)
14 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,010 (6 pages)
14 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,010 (6 pages)
14 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,010 (6 pages)
8 May 2014	Satisfaction of charge 8 in full (1 page)
8 May 2014	Satisfaction of charge 8 in full (1 page)
27 March 2014	Satisfaction of charge 4 in full (4 pages)
27 March 2014	Registration of charge 0596610009 (20 pages)
27 March 2014	Registration of charge 0596610009 (20 pages)
27 March 2014	Satisfaction of charge 3 in full (4 pages)
27 March 2014	Satisfaction of charge 4 in full (4 pages)
27 March 2014	Satisfaction of charge 3 in full (4 pages)
7 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,010 (6 pages)
7 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,010 (6 pages)
7 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,010 (6 pages)
6 March 2013	Termination of appointment of Burnett & Reid as a secretary (1 page)
6 March 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
6 March 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
6 March 2013	Termination of appointment of Burnett & Reid as a secretary (1 page)
2 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
31 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
31 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
31 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Helen Joan Angus on 9 October 2009 (2 pages)
18 November 2009	Director's details changed for Ian Charles Gordon Robertson on 9 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Burnett & Reid on 9 October 2009 (2 pages)
18 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Moira Forbes Robertson on 9 October 2009 (2 pages)
18 November 2009	Director's details changed for Helen Joan Angus on 9 October 2009 (2 pages)
18 November 2009	Director's details changed for Ian Charles Gordon Robertson on 9 October 2009 (2 pages)
18 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Moira Forbes Robertson on 9 October 2009 (2 pages)
18 November 2009	Director's details changed for Moira Forbes Robertson on 9 October 2009 (2 pages)
18 November 2009	Director's details changed for Ian Charles Gordon Robertson on 9 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Burnett & Reid on 9 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Burnett & Reid on 9 October 2009 (2 pages)
18 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Helen Joan Angus on 9 October 2009 (2 pages)
27 October 2008	Return made up to 09/10/08; full list of members (5 pages)
27 October 2008	Return made up to 09/10/08; full list of members (5 pages)
6 November 2007	Return made up to 09/10/07; full list of members (3 pages)
6 November 2007	Return made up to 09/10/07; full list of members (3 pages)
17 November 2006	Return made up to 09/10/06; full list of members (3 pages)
17 November 2006	Return made up to 09/10/06; full list of members (3 pages)
10 October 2005	Return made up to 09/10/05; full list of members (8 pages)
10 October 2005	Return made up to 09/10/05; full list of members (8 pages)
12 October 2004	Return made up to 09/10/04; full list of members (8 pages)
12 October 2004	Return made up to 09/10/04; full list of members (8 pages)
16 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2001	Return made up to 09/10/01; full list of members (7 pages)
10 October 2001	Return made up to 09/10/01; full list of members (7 pages)
7 November 2000	Return made up to 13/10/00; full list of members (7 pages)
7 November 2000	Return made up to 13/10/00; full list of members (7 pages)
10 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (3 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (3 pages)
4 May 1999	Director's particulars changed (1 page)
4 May 1999	Director's particulars changed (1 page)
6 November 1998	Return made up to 13/10/98; full list of members (6 pages)
6 November 1998	Return made up to 13/10/98; full list of members (6 pages)
22 October 1997	Return made up to 13/10/97; full list of members (6 pages)
22 October 1997	Return made up to 13/10/97; full list of members (6 pages)
10 October 1997	Director's particulars changed (1 page)
10 October 1997	Director's particulars changed (1 page)
10 October 1997	Director's particulars changed (1 page)
10 October 1997	Director's particulars changed (1 page)
2 December 1996	Partic of mort/charge * (5 pages)
2 December 1996	Partic of mort/charge * (5 pages)
29 November 1996	Partic of mort/charge * (5 pages)
29 November 1996	Partic of mort/charge * (5 pages)
25 November 1996	Partic of mort/charge * (10 pages)
25 November 1996	Partic of mort/charge * (10 pages)
20 November 1996	Return made up to 13/10/96; full list of members (6 pages)
20 November 1996	Return made up to 13/10/96; full list of members (6 pages)
8 November 1996	Director's particulars changed (1 page)
8 November 1996	Director's particulars changed (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Secretary resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 6 bon-accord square aberdeen AB9 1XU (1 page)
5 July 1996	New secretary appointed (1 page)
5 July 1996	Director resigned (2 pages)
5 July 1996	Registered office changed on 05/07/96 from: 6 bon-accord square aberdeen AB9 1XU (1 page)
5 July 1996	Director resigned (2 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	Secretary resigned (1 page)
1 February 1996	Return made up to 13/10/95; full list of members (8 pages)
1 February 1996	Return made up to 13/10/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)

Is Robertson Landholdings(Moray)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland