Robertson Residential Group Limited

Company Name	Robertson Residential Group Limited
Company Status	Active
Company Number	SC590044
Category	Private Limited Company
Incorporation Date	28 February 2018(6 years, 1 month ago)
Previous Name	Robertson Residential (Elgin) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Sonya Billie Edgar
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland

Director Name	Elliot Cardno Robertson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland

Director Name	Mrs Hilda Mary Robertson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland

Director Name	Mr William George Robertson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland

Secretary Name	Mr Colin John Mitchell
Status	Current
Appointed	01 May 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate 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	10 January 2020(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate 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(3 years, 9 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	Mr Derek William Shewan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland

Director Name	Mr Stuart Roberts
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland

Secretary Name	Ms Irene Wilson
Status	Resigned
Appointed	20 April 2018(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 May 2019)
Role	Company Director
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate 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(1 year, 6 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 Industrial Estate Elgin Morayshire IV30 6AE Scotland

Location

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

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

20 August 2020	Termination of appointment of Derek William Shewan as a director on 31 December 2019 (1 page)
28 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
10 January 2020	Appointment of Mr Colin John Mitchell as a director on 10 January 2020 (2 pages)
10 January 2020	Termination of appointment of Stuart Roberts as a director on 31 December 2019 (1 page)
3 December 2019	Group of companies' accounts made up to 31 March 2019 (31 pages)
20 September 2019	Appointment of Mr John Sinclair Low as a director on 20 September 2019 (2 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 secretary on 1 May 2019 (2 pages)
17 March 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
10 October 2018	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
4 May 2018	Company name changed robertson residential (elgin) LIMITED\certificate issued on 04/05/18 CONNOT ‐ Change of name notice (4 pages)
27 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-10 (3 pages)
23 April 2018	Sub-division of shares on 10 April 2018 (6 pages)
22 April 2018	Appointment of Ms Irene Wilson as a secretary on 20 April 2018 (2 pages)
17 April 2018	Statement of capital following an allotment of shares on 10 April 2018 GBP 66,999,999.999 (9 pages)
17 April 2018	Appointment of Mr Stuart Roberts as a director on 16 April 2018 (2 pages)
17 April 2018	Appointment of Mr Derek William Shewan as a director on 16 April 2018 (2 pages)
17 April 2018	Change of share class name or designation (2 pages)
17 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division approved 10/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 March 2018	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom to 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE on 16 March 2018 (1 page)
28 February 2018	Incorporation Statement of capital on 2018-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Robertson Residential Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland