ROBERTSON GROUP (HOLDINGS) LIMITED
ELGIN

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Company number SC356297
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Satisfaction of charge SC3562970008 in full; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ROBERTSON GROUP (HOLDINGS) LIMITED are www.robertsongroupholdings.co.uk, and www.robertson-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Robertson Group Holdings Limited is a Private Limited Company. The company registration number is SC356297. Robertson Group Holdings Limited has been working since 10 March 2009. The present status of the company is Active. The registered address of Robertson Group Holdings Limited is 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire Iv30 6ae. . CLARK, Ian is a Secretary of the company. CLARK, Ian is a Director of the company. EDGAR, Sonya Billie is a Director of the company. ROBERTS, Stuart is a Director of the company. ROBERTSON, Elliot Cardno is a Director of the company. ROBERTSON, Hilda Mary is a Director of the company. ROBERTSON, William George is a Director of the company. SHEWAN, Derek William is a Director of the company. Secretary CLP SECRETARIES LIMITED has been resigned. Secretary JARVIE, Karen has been resigned. Secretary WILSON, Irene has been resigned. Director BODNAR-HORVATH, Robert Edmund Paul has been resigned. Director COWAN, Andrew David has been resigned. Director LYON, Steven has been resigned. Director MCINTYRE, Jim has been resigned. Director WILLOX, Keir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARK, Ian
Appointed Date: 01 June 2011
Director
CLARK, Ian
Appointed Date: 01 June 2013
66 years old
Director
EDGAR, Sonya Billie
Appointed Date: 11 September 2015
53 years old
Director
ROBERTS, Stuart
Appointed Date: 20 February 2012
52 years old
Director
ROBERTSON, Elliot Cardno
Appointed Date: 11 September 2015
51 years old
Director
ROBERTSON, Hilda Mary
Appointed Date: 10 March 2009
76 years old
Director
ROBERTSON, William George
Appointed Date: 10 March 2009
80 years old
Director
SHEWAN, Derek William
Appointed Date: 01 June 2013
66 years old

Resigned Directors

Secretary
CLP SECRETARIES LIMITED
Resigned: 01 February 2010
Appointed Date: 10 March 2009
Secretary
JARVIE, Karen
Resigned: 01 June 2011
Appointed Date: 09 May 2011
Secretary
WILSON, Irene
Resigned: 09 May 2011
Appointed Date: 01 February 2010
Director
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 31 March 2016
Appointed Date: 24 July 2012
69 years old
Director
COWAN, Andrew David
Resigned: 05 December 2012
Appointed Date: 06 January 2011
59 years old
Director
LYON, Steven
Resigned: 28 April 2011
Appointed Date: 16 February 2010
63 years old
Director
MCINTYRE, Jim
Resigned: 06 January 2014
Appointed Date: 09 January 2012
65 years old
Director
WILLOX, Keir
Resigned: 10 March 2009
Appointed Date: 10 March 2009
54 years old

Persons With Significant Control

Mr William George Robertson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROBERTSON GROUP (HOLDINGS) LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Jan 2017
Satisfaction of charge SC3562970008 in full
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
28 Oct 2016
Director's details changed for Mr Elliot Cardno Robertson on 5 August 2016
22 Jul 2016
Sub-division of shares on 25 February 2016
...
... and 68 more events
19 Mar 2009
Ad 10/03/09\gbp si 2@1=2\gbp ic 1/3\
19 Mar 2009
Director appointed william george robertson
19 Mar 2009
Director appointed hilda mary robertson
19 Mar 2009
Appointment terminated director keir willox
10 Mar 2009
Incorporation

ROBERTSON GROUP (HOLDINGS) LIMITED Charges

13 February 2014
Charge code SC35 6297 0008
Delivered: 27 February 2014
Status: Satisfied on 6 January 2017
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
4 June 2013
Charge code SC35 6297 0007
Delivered: 10 June 2013
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 May 2012
Assignment in security
Delivered: 28 May 2012
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: In security for the payment and discharge of the secured…
17 June 2011
Assignation in security
Delivered: 29 June 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole right, title and interest in and to the…
17 June 2011
Assignment in security
Delivered: 29 June 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of security the benefit of and its whole present and…
17 June 2011
Floating charge
Delivered: 23 June 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
24 November 2009
Bond & floating charge
Delivered: 27 November 2009
Status: Satisfied on 6 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
31 March 2009
Floating charge
Delivered: 4 April 2009
Status: Satisfied on 27 November 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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