IS ROBERTSON LANDHOLDINGS(MORAY)
GRAMPIAN

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC059661
Status Active
Incorporation Date 24 March 1976
Company Type Private Unlimited Company
Address 15 GOLDEN SQUARE, ABERDEEN, GRAMPIAN, AB10 1WF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge SC0596610009 in full; Registration of charge SC0596610011, created on 20 December 2016. The most likely internet sites of IS ROBERTSON LANDHOLDINGS(MORAY) are www.isrobertson.co.uk, and www.is-robertson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Is Robertson Landholdings Moray is a Private Unlimited Company. The company registration number is SC059661. Is Robertson Landholdings Moray has been working since 24 March 1976. The present status of the company is Active. The registered address of Is Robertson Landholdings Moray is 15 Golden Square Aberdeen Grampian Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. ANGUS, Helen Joan is a Director of the company. ROBERTSON, Alastair Ogston is a Director of the company. ROBERTSON, Ian Charles Gordon is a Director of the company. ROBERTSON, Moira Forbes is a Director of the company. Secretary ADAM COCHRAN has been resigned. Secretary BURNETT & REID has been resigned. Director ANDERSON, James Masson has been resigned. Director COCHRAN, Hugh Douglas has been resigned. Director CRAIB, Douglas Duncan Simpson has been resigned. Director MACKESSACK-LEITCH, David Callam has been resigned. Director ROBERTSON, Bruce has been resigned. Director YOUNG, Robert Alastair has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012
Director
ANGUS, Helen Joan

74 years old
Director
ROBERTSON, Alastair Ogston
Appointed Date: 04 June 1999
79 years old
Director
ROBERTSON, Ian Charles Gordon

66 years old
Director
ROBERTSON, Moira Forbes

74 years old

Resigned Directors

Secretary
ADAM COCHRAN
Resigned: 08 February 1996
Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 08 February 1996
Director
ANDERSON, James Masson
Resigned: 23 May 1989
Director
COCHRAN, Hugh Douglas
Resigned: 04 June 1999
Appointed Date: 23 May 1989
93 years old
Director
CRAIB, Douglas Duncan Simpson
Resigned: 23 May 1989
Director
MACKESSACK-LEITCH, David Callam
Resigned: 08 February 1996
103 years old
Director
ROBERTSON, Bruce
Resigned: 08 February 1996
101 years old
Director
YOUNG, Robert Alastair
Resigned: 08 February 1996
79 years old

Persons With Significant Control

Mr Alastair Ogston Robertson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Helen Joan Angus
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Ian Charles Gordon Robertson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

IS ROBERTSON LANDHOLDINGS(MORAY) Events

03 Feb 2017
Satisfaction of charge 7 in full
09 Jan 2017
Satisfaction of charge SC0596610009 in full
24 Dec 2016
Registration of charge SC0596610011, created on 20 December 2016
14 Dec 2016
Registration of charge SC0596610010, created on 5 December 2016
10 Nov 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 56 more events
04 Apr 1988
Dec mort/charge 3496
10 Mar 1988
Return made up to 08/10/87; full list of members
16 Oct 1986
Return made up to 10/10/86; full list of members
08 Sep 1986
Return made up to 08/11/85; full list of members
22 Aug 1986
Full accounts made up to 31 March 1985

IS ROBERTSON LANDHOLDINGS(MORAY) Charges

20 December 2016
Charge code SC05 9661 0011
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over earnhill farm, forres, moray…
5 December 2016
Charge code SC05 9661 0010
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
19 March 2014
Charge code SC05 9661 0009
Delivered: 27 March 2014
Status: Satisfied on 9 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
13 November 1996
Standard security
Delivered: 2 December 1996
Status: Satisfied on 8 May 2014
Persons entitled: Mrs Myrtle Clarissa Avril Fraser
Description: Area of ground extending to 186.169 hectares part of farm…
13 November 1996
Standard security
Delivered: 29 November 1996
Status: Satisfied on 3 February 2017
Persons entitled: Mrs Myrtle Clarissa Avril Fraser
Description: 74.84 hectares at barmuckity,elgin,moray.
13 November 1996
Standard security
Delivered: 25 November 1996
Status: Satisfied on 27 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 186.16 hectares of the farm and lands of…
7 June 1989
Floating charge
Delivered: 19 June 1989
Status: Satisfied on 27 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
1 April 1980
Standard security
Delivered: 2 April 1980
Status: Satisfied on 4 April 1988
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: Farms of longmorn and riach,clackmanas etc,elgin,moray.

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