Robertson Homes Limited

Company Name	Robertson Homes Limited
Company Status	Active
Company Number	SC151825
Category	Private Limited Company
Incorporation Date	4 July 1994(29 years, 10 months ago)
Previous Name	Robertson Residential Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr William George Robertson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(4 years, 8 months after company formation)
Appointment Duration	25 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Dun Donnachaidh 44 Hamilton Drive Elgin Morayshire IV30 4NL Scotland

Director Name	Mrs Hilda Mary Robertson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(23 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Elgin Morayshire IV30 6AE Scotland

Director Name	Mr Elliot Cardno Robertson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(23 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Elgin Morayshire IV30 6AE Scotland

Director Name	Mrs Sonya Billie Edgar
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(23 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Elgin Morayshire IV30 6AE Scotland

Director Name	Mr Colin John Mitchell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Elgin Morayshire IV30 6AE Scotland

Secretary Name	Mr Colin John Mitchell
Status	Current
Appointed	01 May 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	10 Perimeter Road Pinefield Elgin Morayshire IV30 6AE Scotland

Director Name	Mr Graham Alan Cunningham
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Parsonage Lane Windsor SL4 5EN

Director Name	Neil Edward Strain
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2000)
Role	Partnership Manager
Correspondence Address	2 Cradlehall Gardens Balloch Inverness IV2 5FW Scotland

Director Name	Elliot Robertson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Provan House St Margarets Drive Dunblane FK15 0DP Scotland

Director Name	Mr Gordon Arnold Ramsay
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Balnabeen Drive Dingwall Ross Shire IV15 9LY Scotland

Secretary Name	Mr Ian Clark
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 June 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Jasmine Cottage St Peters Lane Duffus Morayshire IV30 2WA Scotland

Director Name	Mr William McDonald
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1999(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2001)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	30 Mitchell Grove East Kilbride Glasgow Lanarkshire G74 1QZ Scotland

Director Name	Mr Robert McGowan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(6 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 2001)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	139 Hamilton Place Aberdeen AB15 5BD Scotland

Director Name	Steven Lyon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(7 years, 9 months after company formation)
Appointment Duration	9 years (resigned 28 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Maule Street Carnoustie Angus DD7 6AB Scotland

Director Name	Ronald Douglas Law
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(7 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 March 2003)
Role	Managing Director
Correspondence Address	7 Wellburn Park Newcastle Upon Tyne Tyne & Wear NE2 2JX

Director Name	Mr William Paul McFadyen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 August 2002(8 years, 1 month after company formation)
Appointment Duration	6 years (resigned 05 September 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Lochview Drive Glasgow G33 1QF Scotland

Director Name	Robert Gordon Mutch
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(8 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Altbeg Corsee Road Banchory Kincardineshire AB31 5RT Scotland

Director Name	Mr Ian MacDonald Dickson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(8 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2010)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	11 Antonine Road Dullatur Lanarkshire G68 0FE Scotland

Secretary Name	Irene Wilson
Nationality	British
Status	Resigned
Appointed	21 June 2005(10 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 May 2011)
Role	Chartered Accountant
Correspondence Address	5 Upper Woodlands Perth Perthshire PH1 1DJ Scotland

Director Name	Mr David Carr Mathewson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Barnton Park Edinburgh EH4 6JF Scotland

Director Name	Mr Ronald Story Easton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Yew Gardens Luncarty Perth PH1 3UD Scotland

Director Name	Mr Andrew David Cowan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2012)
Role	Chief Executive Officer
Country of Residence	Uk/England
Correspondence Address	10 Perimeter Road Pinefield Elgin Morayshire IV30 6AE Scotland

Secretary Name	Miss Karen Jarvie
Status	Resigned
Appointed	04 May 2011(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2014)
Role	Company Director
Correspondence Address	16 Birch Drive Lenzie, Kirkintilloch Glasgow G66 4PE Scotland

Director Name	Mr Stuart Roberts
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(17 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2019)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Elgin Morayshire IV30 6AE Scotland

Secretary Name	Ms Irene Wilson
Status	Resigned
Appointed	01 July 2014(20 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2019)
Role	Company Director
Correspondence Address	10 Perimeter Road Pinefield Elgin Morayshire IV30 6AE Scotland

Director Name	Mr Derek William Shewan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(23 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Elgin Morayshire IV30 6AE Scotland

Director Name	Mr John Sinclair Low
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(25 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Elgin Morayshire IV30 6AE Scotland

Director Name	Bonsquare Nominees Limited (Corporation)
Date of Birth	November 1989 (Born 34 years ago)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	1 East Craibstone Street Bon-Accord Square Aberdeen AB9 1YH Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	MMA Nominees Limited (Corporation)
Date of Birth	December 1994 (Born 29 years ago)
Status	Resigned
Appointed	01 January 1995(6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1999)
Correspondence Address	The Commercial Law Practice Windsor House,12 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	01 January 1995(6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1999)
Correspondence Address	Windsor House 12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	The Commercial Law Practice (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	04 July 1995(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 01 July 1998)
Correspondence Address	Windsor House 12 Queens Road Aberdeen AB15 4ZT Scotland

Contact

Website	robertsonhomes.co.uk
Telephone	01343 550000
Telephone region	Elgin

Location

Registered Address	10 Perimeter Road Pinefield Elgin Morayshire IV30 6AE Scotland
Constituency	Moray
Ward	Elgin City North
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20m at £1	Robertson Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,472,000
Gross Profit	£4,826,000
Net Worth	£4,895,000
Current Liabilities	£67,543,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Charges

18 January 2005	Delivered on: 1 February 2005 Satisfied on: 16 December 2009 Persons entitled: Taylor Woodrow Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 7.722 acres of ground at range road and excelsior street, motherwell lan 48577. Fully Satisfied
18 January 2005	Delivered on: 22 January 2005 Satisfied on: 16 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot of ground at range road and excelsior street, motherwell extending to 7.722 acres (title number lan 48577). Fully Satisfied
18 January 2005	Delivered on: 22 January 2005 Satisfied on: 16 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot of ground at range road and excelsior street, motherwell extending to 4.36 hectares (title number lan 48577). Fully Satisfied
18 August 2004	Delivered on: 24 August 2004 Satisfied on: 24 January 2014 Persons entitled: The North Ayrshire Council Classification: Standard security Secured details: The whole obligations in terms of the missives. Particulars: Ground at montgomerie park, irvine. Fully Satisfied
17 April 2002	Delivered on: 24 April 2002 Satisfied on: 16 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole area D1 lying to the south of abbey walk, st andrews. Fully Satisfied
24 December 2013	Delivered on: 8 January 2014 Satisfied on: 11 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Area of ground at walled garden st andrews. Fully Satisfied
22 July 2011	Delivered on: 4 August 2011 Satisfied on: 11 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground at woodlands farm spynie elgin and 2)a pro indiviso share in the driveway serving plots four and five and a three fifths pro indivso share in the driveway serving plots 405, 406, 407,408 and 409 of the development known as hamilton gardens spynie elgin. Fully Satisfied
23 June 2011	Delivered on: 6 July 2011 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at kings inch road renfrew ren 124778. Fully Satisfied
23 June 2011	Delivered on: 6 July 2011 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: South park court darliston elgin mor 8758. Fully Satisfied
3 April 2002	Delivered on: 11 April 2002 Satisfied on: 16 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the south of abbey walk, st andrews, fife. Fully Satisfied
23 June 2011	Delivered on: 6 July 2011 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the north of walkers crescent lhanbryde elgin MOR6874. Fully Satisfied
23 June 2011	Delivered on: 6 July 2011 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Whole the subjects of two acres at seatown banff bnf 5506. Fully Satisfied
23 June 2011	Delivered on: 6 July 2011 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the east side of mayne road bilbohall elgin and forming the westfields development mor 5187. Fully Satisfied
23 June 2011	Delivered on: 6 July 2011 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of phase 1 moorfield kilmarnock ayr 64645. Fully Satisfied
23 June 2011	Delivered on: 6 July 2011 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: South of glenfield road paisley ren 122777. Fully Satisfied
23 June 2011	Delivered on: 6 July 2011 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Are of ground at broadley nairn nrn 2197. Fully Satisfied
23 June 2011	Delivered on: 6 July 2011 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 111 seaforth road ayr ayr 59063. Fully Satisfied
17 June 2011	Delivered on: 29 June 2011 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment in security Secured details: All sums due or to become due. Particulars: By way of security the benefit of and its whole present and future rights and claims specified insurances please see form for details. Fully Satisfied
29 September 2000	Delivered on: 3 October 2000 Satisfied on: 16 April 2004 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as adelphi, aberdeen. Fully Satisfied
17 June 2011	Delivered on: 29 June 2011 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The whole right, title and interest in and to the insurances and the related rights. Fully Satisfied
10 December 2009	Delivered on: 16 December 2009 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.59 hectares at brannock park, loanhead road, new stevenson, lanarkshire LAN195050. Fully Satisfied
10 December 2009	Delivered on: 16 December 2009 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two plots or areas of ground at marchfield, dumfries DMF20516. Fully Satisfied
10 December 2009	Delivered on: 16 December 2009 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land on south side of abbey walk, st andrews FFE53576. Fully Satisfied
10 December 2009	Delivered on: 16 December 2009 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground at range road & excelsior street, motherwell LAN179721. Fully Satisfied
10 December 2009	Delivered on: 16 December 2009 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 91 glenfield road, paisley REN118294. Fully Satisfied
10 December 2009	Delivered on: 16 December 2009 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Sites 2, 3 & 12 westercraigs, inverness INV20647. Fully Satisfied
24 November 2009	Delivered on: 27 November 2009 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 July 2008	Delivered on: 17 July 2008 Satisfied on: 24 January 2014 Persons entitled: Crinan James Dunbar and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: 14.24 hectares at spynie, elgin forming part of the lands and estate of linksfield. Fully Satisfied
27 July 2000	Delivered on: 4 August 2000 Satisfied on: 24 January 2014 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 exchange street, dundee. Fully Satisfied
1 November 2007	Delivered on: 12 November 2007 Satisfied on: 24 January 2014 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Two discontiguous area or pieces of ground lying to the east and to the west of leachkin road, inverness known as site 12 and extending together to 169.6 acres. Fully Satisfied
1 November 2007	Delivered on: 6 November 2007 Satisfied on: 16 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site 2,3 and 12 westercraigs, inverness INV20647. Fully Satisfied
12 October 2007	Delivered on: 18 October 2007 Satisfied on: 19 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 2, 3 and 12 westercraigs, inverness-title number INV20443. Fully Satisfied
16 May 2006	Delivered on: 26 May 2006 Satisfied on: 16 December 2009 Persons entitled: A & J Wilson & Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at glenfield road, paisley. Fully Satisfied
16 May 2006	Delivered on: 23 May 2006 Satisfied on: 16 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at glenfield road, paisley REN118294. Fully Satisfied
16 May 2006	Delivered on: 23 May 2006 Satisfied on: 16 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at glenfield road, paisley REN118294. Fully Satisfied
5 April 2005	Delivered on: 15 April 2005 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that plot or area of ground to the east of the B7064 public road extending to 4.10 hectares or thereby known as and forming part of phase 1, moorfield, kilmarnock and a one-half pro indiviso share of that plot or area of ground to the east of the B7064 public road extending to 5.93 hectares known as and forming part of phase 1, moorfield, kilmarnock. Fully Satisfied
22 June 1999	Delivered on: 7 July 1999 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
19 December 2022	Delivered on: 22 December 2022 Persons entitled: Santander UK PLC (As Security Agent) Classification: A registered charge Outstanding
18 January 2021	Delivered on: 20 January 2021 Persons entitled: Winchburgh Developments Limited Classification: A registered charge Particulars: All and whole that area of ground cross-hatched in green on the plan annexed and executed as relative to the standard security being part and portion of all and whole the subjects registered in the land register of scotland under title numbers WLN49650 and WLN45412. Outstanding
19 December 2019	Delivered on: 24 December 2019 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Outstanding
9 August 2019	Delivered on: 22 August 2019 Persons entitled: George Henry Ward David Ward Classification: A registered charge Particulars: Land south of coniscliffe road, low coniscliffe shown edged red and hatched orange on the plan to the legal charge. Outstanding
17 September 2018	Delivered on: 19 September 2018 Persons entitled: Richard Gardiner, Insolvency Practitioner at Thomson Cooper, 3 Carnegie Campus, Castle Court, Dunfermline, KY11 8PB, in His Capacity as Liquidator of Adam Robertson & Company Limited (In Liquidation) (Company Number SC013885) or Any Successor in Office Classification: A registered charge Particulars: All and whole that two areas of ground shown delineated and hatched in red on the plan annexed and signed as relative to the instrument evidencing the charge accompanying this form MR01 and which said subjects form part and portion of the subjects registered in the land register of scotland under title number MID171030. Outstanding
23 August 2018	Delivered on: 24 August 2018 Persons entitled: George Henry Ward David Ward William Neilson Somerville Residing at Kilmardinny Farm, Milngavie Road, Bearsden Kilmardinny Estate Limited (Previously Named Kilmardinny Farm and Riding Establishment Limited) Incorporated in Scotland Under the Companies Acts (Registered Number SC029690) and Having Their Registered Office at Kilmardinny Farm, Milngavie Road, Bearsden William Neil Somerville Residing at Lantern Cottage, Lower Kilmardinny Farm, Milngavie Road, Bearsden Classification: A registered charge Particulars: Site B1 at kilmardinny, milngavie, glasgow being all and whole those areas of ground shown coloured green and blue on the plan annexed and executed as relative to the standard security and which subjects form part and portion of the subjects presently undergoing registration in the land register of scotland under title number DMB94420. Outstanding
21 May 2018	Delivered on: 25 May 2018 Persons entitled: Hallhill Developments Limited Classification: A registered charge Particulars: Land at bowmont terrace, hallhill, dunbar, east lothian. Outstanding
18 August 2017	Delivered on: 24 August 2017 Persons entitled: The Scottish Ministers per Greater Glasgow Health Board Classification: A registered charge Particulars: Auchinloch road, lenzie. GLA228072. Outstanding
24 May 2017	Delivered on: 24 May 2017 Persons entitled: Hallam Land Management Limited Classification: A registered charge Particulars: All and whole areas of ground at dovecot, haddington forming part and portion of all and whole the subjects more particularly described in and shown outlined in red on the plan annexed and signed as relative to the disposition by crawford arnott ritchie and douglas ritchie in favour of robertson homes limited dated 26 april 2017 and currently undergoing registration at the land register of scotland. Outstanding
23 May 2017	Delivered on: 24 May 2017 Persons entitled: Crawford Arnott Ritchie and Douglas Ritchie, the Ritchies as Defined in the Charge Accompanying This Form MR01 Classification: A registered charge Particulars: The areas of ground shown hatched blue on the plan annexed and signed as relative to the charge accompanying this form MR01. Outstanding
5 April 2017	Delivered on: 7 April 2017 Persons entitled: Greenlaw Park Limited Classification: A registered charge Particulars: All and whole that plot or area of ground known as and forming plot 47 mearns green, newton mearns in the county of renfrew which forms part and portion of that area of ground extending to 1.77 hectares or thereby at greenlaw park, newton mearns, in the county of renfrew being the subjects registered in the land register of scotland under title number REN139556. Outstanding
10 March 2017	Delivered on: 17 March 2017 Persons entitled: George Henry Ward David Ward William Neilson Somerville Residing at Kilmardinny Farm, Milngavie Road, Bearsden Kilmardinny Estate Limited (Previously Named Kilmardinny Farm and Riding Establishment Limited) Incorporated in Scotland Under the Companies Acts (Registered Number SC029690) and Having Their Registered Office at Kilmardinny Farm, Milngavie Road, Bearsden William Neil Somerville Residing at Lantern Cottage, Lower Kilmardinny Farm, Milngavie Road, Bearsden Trustees for Hamilton Golf Club Frank Donnelly Duncan James Cameron Jennifer Allan Classification: A registered charge Particulars: Ground at carlisle road, ferniegair LAN227857. Outstanding
20 December 2016	Delivered on: 4 January 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
20 December 2016	Delivered on: 22 December 2016 Persons entitled: Robertson Group Limited Classification: A registered charge Outstanding
3 November 2016	Delivered on: 9 November 2016 Persons entitled: Hallhill Developments Limited Classification: A registered charge Particulars: Subjects at dunbar, east lothian shown shaded purple on the plan annexed to the instrument. Outstanding
10 December 2015	Delivered on: 11 December 2015 Persons entitled: Greenlaw Park Limited Classification: A registered charge Particulars: 5 plots of land at greenlaw park, newton mearns, glasgow, forming part and portion of all and whole those subjects registered in the land register of scotland under title number REN139556. Outstanding
15 September 2015	Delivered on: 18 September 2015 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: Land at former kirklands hospital, fallside road, cumnock. Outstanding
12 March 2015	Delivered on: 18 March 2015 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: Sites; 5, 6, 7, 8, 9, 10 & 11 at westercraigs inverness. Outstanding
28 July 2014	Delivered on: 31 July 2014 Persons entitled: Archerfield Estates Limited Classification: A registered charge Particulars: Area of ground shown delineated in red under exception of subjects hatched blue LAN217024. Outstanding
5 March 2014	Delivered on: 11 March 2014 Persons entitled: Hallam Land Management Limited Classification: A registered charge Particulars: Area of ground extending to 2.8 acres in the land register of scotland title number STG23272 and to be registered under new title number STG69369. Outstanding
13 February 2014	Delivered on: 27 February 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 January 2014	Delivered on: 30 January 2014 Persons entitled: Bield Housing & Care Classification: A registered charge Particulars: Subjects to the south of abbey walk st andrews known as the walled garden FFE53576 and FFE104670. Outstanding
23 June 2011	Delivered on: 6 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole those areas of ground at portree on the isle of skye inv 19698. Outstanding
24 June 2011	Delivered on: 6 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at woodlands farm elgin MOR8770. Outstanding
9 July 2010	Delivered on: 12 July 2010 Persons entitled: Crinan James Dunbar & Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at spynie elgin morayshire mor 8770. Outstanding
5 May 2008	Delivered on: 14 May 2008 Persons entitled: Partners of the Firm of Jm & Lm Forbes Classification: Standard security Secured details: Obligations under missives. Particulars: A one half pro indiviso share of a 15% pro indiviso share in that area or piece of land at lochdhu, nairn part and portion of NRN2127. Outstanding
13 February 2006	Delivered on: 16 February 2006 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Bilbohall farm, mayne road, elgin morayshire MOR2919. Outstanding
5 April 2005	Delivered on: 14 April 2005 Persons entitled: A.L.I.H. (Farms) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot of ground to the east of the B7064 public road extending to 4.10 hectares known as and forming part of phase 1, moorfield, kilmarnock and a one half pro indiviso share of that plot of ground to the east of the B7064 public road extending to 5.93 hectares known as and forming part of phase 1, moorfield, kilmarnock. Outstanding

Filing History

20 January 2021	Registration of charge SC1518250064, created on 18 January 2021 (5 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
20 March 2020	Satisfaction of charge SC1518250056 in full (1 page)
15 January 2020	Satisfaction of charge SC1518250053 in full (1 page)
10 January 2020	Termination of appointment of Derek William Shewan as a director on 31 December 2019 (1 page)
10 January 2020	Termination of appointment of Stuart Roberts as a director on 31 December 2019 (1 page)
6 January 2020	Alterations to floating charge SC1518250052 (28 pages)
3 January 2020	Alterations to floating charge SC1518250063 (30 pages)
24 December 2019	Registration of charge SC1518250063, created on 19 December 2019 (16 pages)
23 December 2019	Satisfaction of charge SC1518250060 in full (1 page)
3 December 2019	Full accounts made up to 31 March 2019 (24 pages)
20 September 2019	Appointment of Mr John Sinclair Low as a director on 20 September 2019 (2 pages)
22 August 2019	Registration of charge SC1518250062, created on 9 August 2019 (76 pages)
5 July 2019	Appointment of Mr Colin John Mitchell as a secretary on 1 May 2019 (2 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
8 May 2019	Termination of appointment of Irene Wilson as a secretary on 1 May 2019 (1 page)
8 May 2019	Appointment of Mr Colin John Mitchell as a director on 1 May 2019 (2 pages)
18 February 2019	Satisfaction of charge SC1518250047 in full (1 page)
5 December 2018	Full accounts made up to 31 March 2018 (25 pages)
19 September 2018	Registration of charge SC1518250061, created on 17 September 2018 (5 pages)
24 August 2018	Registration of charge SC1518250060, created on 23 August 2018 (7 pages)
5 July 2018	Notification of Robertson Residential Group Limited as a person with significant control on 10 April 2018 (2 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
5 July 2018	Cessation of Robertson Group Limited as a person with significant control on 10 April 2018 (1 page)
25 May 2018	Registration of charge SC1518250059, created on 21 May 2018 (8 pages)
23 May 2018	Satisfaction of charge SC1518250057 in part (1 page)
23 May 2018	Satisfaction of charge SC1518250056 in part (1 page)
9 April 2018	Part of the property or undertaking has been released from charge SC1518250054 (2 pages)
14 March 2018	Appointment of Mr Elliot Cardno Robertson as a director on 14 March 2018 (2 pages)
14 March 2018	Appointment of Mrs Hilda Mary Robertson as a director on 14 March 2018 (2 pages)
14 March 2018	Appointment of Mrs Sonya Billie Edgar as a director on 14 March 2018 (2 pages)
9 January 2018	Appointment of Mr Derek William Shewan as a director on 8 January 2018 (2 pages)
9 January 2018	Appointment of Mr Derek William Shewan as a director on 8 January 2018 (2 pages)
13 November 2017	Full accounts made up to 31 March 2017 (25 pages)
13 November 2017	Full accounts made up to 31 March 2017 (25 pages)
11 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 August 2017	Registration of charge SC1518250058, created on 18 August 2017 (7 pages)
24 August 2017	Registration of charge SC1518250058, created on 18 August 2017 (7 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
24 May 2017	Registration of charge SC1518250056, created on 23 May 2017 (8 pages)
24 May 2017	Registration of charge SC1518250057, created on 24 May 2017 (9 pages)
24 May 2017	Registration of charge SC1518250057, created on 24 May 2017 (9 pages)
24 May 2017	Registration of charge SC1518250056, created on 23 May 2017 (8 pages)
7 April 2017	Registration of charge SC1518250055, created on 5 April 2017 (5 pages)
7 April 2017	Registration of charge SC1518250055, created on 5 April 2017 (5 pages)
17 March 2017	Registration of charge SC1518250054, created on 10 March 2017 (8 pages)
17 March 2017	Registration of charge SC1518250054, created on 10 March 2017 (8 pages)
6 January 2017	Satisfaction of charge SC1518250045 in full (1 page)
6 January 2017	Satisfaction of charge SC1518250045 in full (1 page)
4 January 2017	Alterations to floating charge SC1518250053 (30 pages)
4 January 2017	Registration of charge SC1518250053, created on 20 December 2016 (9 pages)
4 January 2017	Alterations to floating charge SC1518250053 (30 pages)
4 January 2017	Registration of charge SC1518250053, created on 20 December 2016 (9 pages)
22 December 2016	Alterations to floating charge SC1518250052 (30 pages)
22 December 2016	Registration of charge SC1518250052, created on 20 December 2016 (26 pages)
22 December 2016	Alterations to floating charge SC1518250052 (30 pages)
22 December 2016	Registration of charge SC1518250052, created on 20 December 2016 (26 pages)
14 December 2016	Full accounts made up to 31 March 2016 (26 pages)
14 December 2016	Full accounts made up to 31 March 2016 (26 pages)
9 November 2016	Registration of charge SC1518250051, created on 3 November 2016 (7 pages)
9 November 2016	Registration of charge SC1518250051, created on 3 November 2016 (7 pages)
8 November 2016	Satisfaction of charge 31 in full (4 pages)
8 November 2016	Satisfaction of charge 37 in full (4 pages)
8 November 2016	Satisfaction of charge 37 in full (4 pages)
8 November 2016	Satisfaction of charge 31 in full (4 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
13 January 2016	Full accounts made up to 3 April 2015 (20 pages)
13 January 2016	Full accounts made up to 3 April 2015 (20 pages)
11 December 2015	Registration of charge SC1518250050, created on 10 December 2015 (7 pages)
11 December 2015	Registration of charge SC1518250050, created on 10 December 2015 (7 pages)
18 September 2015	Registration of charge SC1518250049, created on 15 September 2015 (7 pages)
18 September 2015	Registration of charge SC1518250049, created on 15 September 2015 (7 pages)
14 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 20,020,000 (4 pages)
14 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 20,020,000 (4 pages)
14 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 20,020,000 (4 pages)
18 March 2015	Registration of charge SC1518250048, created on 12 March 2015 (20 pages)
18 March 2015	Registration of charge SC1518250048, created on 12 March 2015 (20 pages)
3 March 2015	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 20,020,000 (4 pages)
3 March 2015	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 20,020,000 (4 pages)
3 March 2015	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 20,020,000 (4 pages)
28 November 2014	Full accounts made up to 31 March 2014 (17 pages)
28 November 2014	Full accounts made up to 31 March 2014 (17 pages)
31 July 2014	Registration of charge SC1518250047, created on 28 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
31 July 2014	Registration of charge SC1518250047, created on 28 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
8 July 2014	Appointment of Ms Irene Wilson as a secretary (2 pages)
8 July 2014	Termination of appointment of Karen Jarvie as a secretary (1 page)
8 July 2014	Appointment of Ms Irene Wilson as a secretary (2 pages)
8 July 2014	Termination of appointment of Karen Jarvie as a secretary (1 page)
7 May 2014	Section 519 (2 pages)
7 May 2014	Section 519 (2 pages)
20 March 2014	Alterations to a floating charge (7 pages)
20 March 2014	Alterations to a floating charge (7 pages)
11 March 2014	Registration of charge 1518250046 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
11 March 2014	Satisfaction of charge 42 in full (4 pages)
11 March 2014	Satisfaction of charge 1518250043 in full (4 pages)
11 March 2014	Satisfaction of charge 1518250043 in full (4 pages)
11 March 2014	Registration of charge 1518250046 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
11 March 2014	Satisfaction of charge 42 in full (4 pages)
6 March 2014	Satisfaction of charge 26 in full (4 pages)
6 March 2014	Satisfaction of charge 36 in full (4 pages)
6 March 2014	Satisfaction of charge 38 in full (4 pages)
6 March 2014	Satisfaction of charge 1 in full (4 pages)
6 March 2014	Satisfaction of charge 27 in full (4 pages)
6 March 2014	Satisfaction of charge 39 in full (4 pages)
6 March 2014	Satisfaction of charge 29 in full (4 pages)
6 March 2014	Satisfaction of charge 40 in full (4 pages)
6 March 2014	Satisfaction of charge 36 in full (4 pages)
6 March 2014	Satisfaction of charge 24 in full (4 pages)
6 March 2014	Satisfaction of charge 33 in full (4 pages)
6 March 2014	Satisfaction of charge 39 in full (4 pages)
6 March 2014	Satisfaction of charge 27 in full (4 pages)
6 March 2014	Satisfaction of charge 32 in full (4 pages)
6 March 2014	Satisfaction of charge 22 in full (4 pages)
6 March 2014	Satisfaction of charge 26 in full (4 pages)
6 March 2014	Satisfaction of charge 35 in full (4 pages)
6 March 2014	Satisfaction of charge 11 in full (4 pages)
6 March 2014	Satisfaction of charge 41 in full (4 pages)
6 March 2014	Satisfaction of charge 25 in full (4 pages)
6 March 2014	Satisfaction of charge 23 in full (4 pages)
6 March 2014	Satisfaction of charge 32 in full (4 pages)
6 March 2014	Satisfaction of charge 30 in full (4 pages)
6 March 2014	Satisfaction of charge 21 in full (4 pages)
6 March 2014	Satisfaction of charge 34 in full (4 pages)
6 March 2014	Satisfaction of charge 29 in full (4 pages)
6 March 2014	Satisfaction of charge 30 in full (4 pages)
6 March 2014	Satisfaction of charge 11 in full (4 pages)
6 March 2014	Satisfaction of charge 1 in full (4 pages)
6 March 2014	Satisfaction of charge 41 in full (4 pages)
6 March 2014	Satisfaction of charge 35 in full (4 pages)
6 March 2014	Satisfaction of charge 23 in full (4 pages)
6 March 2014	Satisfaction of charge 25 in full (4 pages)
6 March 2014	Satisfaction of charge 38 in full (4 pages)
6 March 2014	Satisfaction of charge 24 in full (4 pages)
6 March 2014	Satisfaction of charge 33 in full (4 pages)
6 March 2014	Satisfaction of charge 40 in full (4 pages)
6 March 2014	Satisfaction of charge 22 in full (4 pages)
6 March 2014	Satisfaction of charge 21 in full (4 pages)
6 March 2014	Satisfaction of charge 34 in full (4 pages)
27 February 2014	Registration of charge 1518250045 (11 pages)
27 February 2014	Registration of charge 1518250045 (11 pages)
30 January 2014	Registration of charge 1518250044 (10 pages)
30 January 2014	Registration of charge 1518250044 (10 pages)
24 January 2014	Satisfaction of charge 20 in full (4 pages)
24 January 2014	Satisfaction of charge 18 in full (4 pages)
24 January 2014	Satisfaction of charge 20 in full (4 pages)
24 January 2014	Satisfaction of charge 2 in full (4 pages)
24 January 2014	Satisfaction of charge 2 in full (4 pages)
24 January 2014	Satisfaction of charge 6 in full (4 pages)
24 January 2014	Satisfaction of charge 6 in full (4 pages)
24 January 2014	Satisfaction of charge 18 in full (4 pages)
8 January 2014	Registration of charge 1518250043 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (16 pages)
8 January 2014	Registration of charge 1518250043 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (16 pages)
7 January 2014	Full accounts made up to 31 March 2013 (17 pages)
7 January 2014	Full accounts made up to 31 March 2013 (17 pages)
2 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 20,020,000 (4 pages)
2 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 20,020,000 (4 pages)
2 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 20,020,000 (4 pages)
19 December 2012	Termination of appointment of Andrew Cowan as a director (1 page)
19 December 2012	Director's details changed for Mr Stuart Roberts on 1 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Stuart Roberts on 1 December 2012 (2 pages)
19 December 2012	Termination of appointment of Andrew Cowan as a director (1 page)
19 December 2012	Director's details changed for Mr Stuart Roberts on 1 December 2012 (2 pages)
12 December 2012	Full accounts made up to 30 March 2012 (18 pages)
12 December 2012	Full accounts made up to 30 March 2012 (18 pages)
1 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
20 February 2012	Appointment of Mr Stuart Roberts as a director (2 pages)
20 February 2012	Appointment of Mr Stuart Roberts as a director (2 pages)
7 February 2012	Statement of satisfaction in full or in part of a charge /part /charge no 25 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a charge /part /charge no 25 (3 pages)
4 November 2011	Full accounts made up to 4 April 2011 (18 pages)
4 November 2011	Full accounts made up to 4 April 2011 (18 pages)
4 November 2011	Full accounts made up to 4 April 2011 (18 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 42 (8 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 42 (8 pages)
3 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 38 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 34 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 38 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 32 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 35 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 37 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 33 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 39 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 39 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 32 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 35 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 31 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 33 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 37 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 36 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 36 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 31 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 41 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 41 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 34 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 40 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 40 (8 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 29 (8 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 30 (8 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 29 (8 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 30 (8 pages)
24 May 2011	Appointment of Mr Andrew David Cowan as a director (2 pages)
24 May 2011	Appointment of Mr Andrew David Cowan as a director (2 pages)
4 May 2011	Appointment of Miss Karen Jarvie as a secretary (2 pages)
4 May 2011	Appointment of Miss Karen Jarvie as a secretary (2 pages)
4 May 2011	Termination of appointment of Irene Wilson as a secretary (1 page)
4 May 2011	Termination of appointment of Irene Wilson as a secretary (1 page)
2 May 2011	Termination of appointment of Steven Lyon as a director (1 page)
2 May 2011	Termination of appointment of Steven Lyon as a director (1 page)
29 December 2010	Full accounts made up to 31 March 2010 (19 pages)
29 December 2010	Full accounts made up to 31 March 2010 (19 pages)
8 October 2010	Termination of appointment of Ian Dickson as a director (1 page)
8 October 2010	Termination of appointment of Ian Dickson as a director (1 page)
12 July 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
12 July 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
9 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Termination of appointment of David Mathewson as a director (1 page)
9 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Termination of appointment of David Mathewson as a director (1 page)
13 April 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 20,020,000 (4 pages)
13 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 20,020,000 (4 pages)
13 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
15 February 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
16 December 2009	Particulars of a mortgage or charge / charge no: 26 (5 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 22 (5 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 23 (5 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 27 (5 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 27 (5 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 23 (5 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 24 (5 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 22 (5 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 24 (5 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 25 (5 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 25 (5 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 26 (5 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 21 (6 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 21 (6 pages)
25 November 2009	Secretary's details changed for Irene Burley on 25 November 2009 (1 page)
25 November 2009	Termination of appointment of Ronald Easton as a director (1 page)
25 November 2009	Termination of appointment of Ronald Easton as a director (1 page)
25 November 2009	Secretary's details changed for Irene Burley on 25 November 2009 (1 page)
1 October 2009	Group of companies' accounts made up to 30 November 2008 (22 pages)
1 October 2009	Group of companies' accounts made up to 30 November 2008 (22 pages)
21 July 2009	Return made up to 04/07/09; full list of members (5 pages)
21 July 2009	Return made up to 04/07/09; full list of members (5 pages)
23 February 2009	Appointment terminated director robert mutch (1 page)
23 February 2009	Appointment terminated director robert mutch (1 page)
8 October 2008	Appointment terminated director william mcfadyen (1 page)
8 October 2008	Appointment terminated director william mcfadyen (1 page)
29 September 2008	Full accounts made up to 30 November 2007 (23 pages)
29 September 2008	Full accounts made up to 30 November 2007 (23 pages)
28 August 2008	Return made up to 04/07/08; full list of members (5 pages)
28 August 2008	Return made up to 04/07/08; full list of members (5 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 19 (5 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 19 (5 pages)
19 December 2007	Dec mort/charge * (2 pages)
19 December 2007	Dec mort/charge * (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
12 November 2007	Partic of mort/charge * (3 pages)
12 November 2007	Partic of mort/charge * (3 pages)
6 November 2007	Partic of mort/charge * (3 pages)
6 November 2007	Partic of mort/charge * (3 pages)
18 October 2007	Partic of mort/charge * (3 pages)
18 October 2007	Partic of mort/charge * (3 pages)
12 September 2007	Full accounts made up to 30 November 2006 (19 pages)
12 September 2007	Full accounts made up to 30 November 2006 (19 pages)
30 July 2007	Return made up to 04/07/07; full list of members (3 pages)
30 July 2007	Return made up to 04/07/07; full list of members (3 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
19 March 2007	Secretary's particulars changed (1 page)
19 March 2007	Secretary's particulars changed (1 page)
5 February 2007	Ad 30/11/06--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (1 page)
5 February 2007	Ad 30/11/06--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (1 page)
19 October 2006	Secretary's particulars changed (1 page)
19 October 2006	Secretary's particulars changed (1 page)
27 September 2006	Full accounts made up to 30 November 2005 (17 pages)
27 September 2006	Full accounts made up to 30 November 2005 (17 pages)
24 July 2006	Return made up to 04/07/06; full list of members (3 pages)
24 July 2006	Return made up to 04/07/06; full list of members (3 pages)
26 May 2006	Partic of mort/charge * (3 pages)
26 May 2006	Partic of mort/charge * (3 pages)
24 May 2006	Alterations to a floating charge (6 pages)
24 May 2006	Alterations to a floating charge (6 pages)
23 May 2006	Partic of mort/charge * (4 pages)
23 May 2006	Partic of mort/charge * (4 pages)
23 May 2006	Partic of mort/charge * (4 pages)
23 May 2006	Partic of mort/charge * (4 pages)
16 February 2006	Partic of mort/charge * (3 pages)
16 February 2006	Partic of mort/charge * (3 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
29 September 2005	Full accounts made up to 30 November 2004 (17 pages)
29 September 2005	Full accounts made up to 30 November 2004 (17 pages)
26 July 2005	Return made up to 04/07/05; full list of members (3 pages)
26 July 2005	Return made up to 04/07/05; full list of members (3 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Secretary resigned (1 page)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	New secretary appointed (2 pages)
22 April 2005	Alterations to a floating charge (5 pages)
22 April 2005	Alterations to a floating charge (5 pages)
15 April 2005	Partic of mort/charge * (3 pages)
15 April 2005	Partic of mort/charge * (3 pages)
14 April 2005	Partic of mort/charge * (4 pages)
14 April 2005	Partic of mort/charge * (4 pages)
1 February 2005	Partic of mort/charge * (3 pages)
1 February 2005	Partic of mort/charge * (3 pages)
22 January 2005	Partic of mort/charge * (3 pages)
22 January 2005	Partic of mort/charge * (3 pages)
22 January 2005	Partic of mort/charge * (3 pages)
22 January 2005	Partic of mort/charge * (3 pages)
16 December 2004	Alterations to a floating charge (8 pages)
16 December 2004	Alterations to a floating charge (8 pages)
21 September 2004	Full accounts made up to 30 November 2003 (20 pages)
21 September 2004	Full accounts made up to 30 November 2003 (20 pages)
24 August 2004	Partic of mort/charge * (5 pages)
24 August 2004	Partic of mort/charge * (5 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
29 July 2004	Return made up to 04/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
29 July 2004	Return made up to 04/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
26 May 2004	Company name changed robertson residential LIMITED\certificate issued on 26/05/04 (2 pages)
26 May 2004	Company name changed robertson residential LIMITED\certificate issued on 26/05/04 (2 pages)
16 April 2004	Dec mort/charge * (4 pages)
16 April 2004	Dec mort/charge * (4 pages)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
17 July 2003	Return made up to 04/07/03; full list of members (9 pages)
17 July 2003	Return made up to 04/07/03; full list of members (9 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
2 May 2003	Full accounts made up to 30 November 2002 (19 pages)
2 May 2003	Full accounts made up to 30 November 2002 (19 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
27 September 2002	Full accounts made up to 30 November 2001 (19 pages)
27 September 2002	Full accounts made up to 30 November 2001 (19 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
6 August 2002	Return made up to 04/07/02; full list of members (8 pages)
6 August 2002	Return made up to 04/07/02; full list of members (8 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Partic of mort/charge * (5 pages)
24 April 2002	Partic of mort/charge * (5 pages)
11 April 2002	Partic of mort/charge * (5 pages)
11 April 2002	Partic of mort/charge * (5 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
28 August 2001	Full accounts made up to 30 November 2000 (14 pages)
28 August 2001	Full accounts made up to 30 November 2000 (14 pages)
2 August 2001	Return made up to 04/07/01; full list of members (7 pages)
2 August 2001	Return made up to 04/07/01; full list of members (7 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
17 December 2000	Director resigned (1 page)
17 December 2000	Director resigned (1 page)
23 November 2000	Return made up to 04/07/00; full list of members (7 pages)
23 November 2000	Return made up to 04/07/00; full list of members (7 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
3 October 2000	Partic of mort/charge * (5 pages)
3 October 2000	Partic of mort/charge * (5 pages)
27 September 2000	Full accounts made up to 30 November 1999 (15 pages)
27 September 2000	Full accounts made up to 30 November 1999 (15 pages)
7 September 2000	Alterations to a floating charge (14 pages)
7 September 2000	Alterations to a floating charge (14 pages)
4 August 2000	Partic of mort/charge * (5 pages)
4 August 2000	Partic of mort/charge * (5 pages)
24 May 2000	Alterations to a floating charge (12 pages)
24 May 2000	Alterations to a floating charge (12 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
1 September 1999	Return made up to 04/07/99; full list of members (8 pages)
1 September 1999	Return made up to 04/07/99; full list of members (8 pages)
7 July 1999	Partic of mort/charge * (6 pages)
7 July 1999	Partic of mort/charge * (6 pages)
18 March 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
18 March 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
12 March 1999	Registered office changed on 12/03/99 from: the commercial law practice windsor house 12 queen's road aberdeen AB1 6YT (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Secretary resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Registered office changed on 12/03/99 from: the commercial law practice windsor house 12 queen's road aberdeen AB1 6YT (1 page)
23 April 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
23 April 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
25 June 1997	Return made up to 04/07/97; full list of members (10 pages)
25 June 1997	Return made up to 04/07/97; full list of members (10 pages)
20 May 1997	Accounting reference date extended from 31/05/97 to 30/11/97 (1 page)
20 May 1997	Accounting reference date extended from 31/05/97 to 30/11/97 (1 page)
17 April 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
17 April 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
6 August 1996	Return made up to 04/07/96; full list of members (8 pages)
6 August 1996	Return made up to 04/07/96; full list of members (8 pages)
15 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 August 1995	Accounts for a dormant company made up to 31 May 1995 (2 pages)
15 August 1995	Accounts for a dormant company made up to 31 May 1995 (2 pages)
15 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 July 1994	Incorporation (31 pages)
4 July 1994	Incorporation (31 pages)

Robertson Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland