Company NameRobertson Strategic Asset Management Limited
Company StatusActive
Company NumberSC590563
CategoryPrivate Limited Company
Incorporation Date6 March 2018(6 years ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr William George Robertson
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Perimeter Road
Pinefield Industrial Estate
Elgin
Morayshire
IV30 6AE
Scotland
Director NameMr Elliot Cardno Robertson
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(1 month, 3 weeks after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Perimeter Road
Pinefield Industrial Estate
Elgin
Morayshire
IV30 6AE
Scotland
Director NameMs Irene Wilson
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(1 year, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleGroup Finance Director
Country of ResidenceScotland
Correspondence Address10 Perimeter Road
Pinefield Industrial Estate
Elgin
Morayshire
IV30 6AE
Scotland
Secretary NameMr Ross Iain Campbell
StatusCurrent
Appointed28 January 2020(1 year, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence AddressRobertson House The Castle Business Park
Stirling
FK9 4TZ
Scotland
Director NameMr Brian McQuade
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2020(1 year, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleChief Operating Officer
Country of ResidenceScotland
Correspondence AddressRobertson House The Castle Business Park
Stirling
FK9 4TZ
Scotland
Director NameMr Derek William Shewan
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Perimeter Road
Pinefield Industrial Estate
Elgin
Morayshire
IV30 6AE
Scotland
Director NameMr Stuart Roberts
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2018(same day as company formation)
RoleGroup Finance Director
Country of ResidenceScotland
Correspondence Address10 Perimeter Road
Pinefield Industrial Estate
Elgin
Morayshire
IV30 6AE
Scotland
Secretary NameMs Irene Wilson
StatusResigned
Appointed29 March 2018(3 weeks, 1 day after company formation)
Appointment Duration1 year, 10 months (resigned 28 January 2020)
RoleCompany Director
Correspondence Address10 Perimeter Road
Pinefield Industrial Estate
Elgin
Morayshire
IV30 6AE
Scotland

Location

Registered Address10 Perimeter Road
Pinefield Industrial Estate
Elgin
Morayshire
IV30 6AE
Scotland
ConstituencyMoray
WardElgin City North
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return28 May 2023 (10 months ago)
Next Return Due11 June 2024 (2 months, 1 week from now)

Filing History

11 June 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
1 May 2020Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
25 February 2020Appointment of Mr Brian Mcquade as a director on 24 February 2020 (2 pages)
30 January 2020Termination of appointment of Irene Wilson as a secretary on 28 January 2020 (1 page)
30 January 2020Appointment of Mr Ross Iain Campbell as a secretary on 28 January 2020 (2 pages)
26 January 2020Termination of appointment of Derek William Shewan as a director on 31 December 2019 (1 page)
26 January 2020Appointment of Ms Irene Wilson as a director on 1 January 2020 (2 pages)
26 January 2020Termination of appointment of Stuart Roberts as a director on 31 December 2019 (1 page)
10 December 2019Total exemption full accounts made up to 31 March 2019 (15 pages)
28 May 2019Confirmation statement made on 28 May 2019 with updates (4 pages)
2 April 2019Confirmation statement made on 5 March 2019 with updates (4 pages)
16 July 2018Correction of a Director's date of birth incorrectly stated on incorporation / william george robertson (2 pages)
6 May 2018Appointment of Mr Elliot Cardno Robertson as a director on 1 May 2018 (2 pages)
6 April 2018Appointment of Ms Irene Wilson as a secretary on 29 March 2018 (2 pages)
16 March 2018Registered 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)
6 March 2018Incorporation
Statement of capital on 2018-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(12 pages)