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Nom

Robertson Group (Holdings) Limited

Adresse
10 Perimeter Road
Pinefield Industrial Estate
Elgin
IV30 6AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC356297 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Newlands (Elgin) Holdings Limited Status: Active Notified: 11/04/2017 Companies House Number: Sc559836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Robertson, William George Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2017 Date of Birth: 04/1945 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (8)

    Source: Companies House
    Campbell, Ross Iain Stirling, Scotland Status: Active Notified: 28/01/2020 Role: Secretary
    Edgar, Sonya Billie Pinefield Industrial Estate, Elgin, Morayshire Status: Active Notified: 11/09/2015 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcquade, Brian Stirling, Scotland Status: Active Notified: 10/02/2020 Date of Birth: 11/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British
    Robertson, Elliot Cardno Pinefield Industrial Estate, Elgin, Morayshire Status: Active Notified: 11/09/2015 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Robertson, Hilda Mary Elgin, Morayshire Status: Active Notified: 10/03/2009 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Robertson, William George Elgin, Morayshire Status: Active Notified: 10/03/2009 Date of Birth: 04/1945 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Telfer, Andrew James William Stirling, Scotland Status: Active Notified: 10/01/2022 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Irene Pinefield Industrial Estate, Elgin, Morayshire Status: Active Notified: 01/05/2019 Date of Birth: 05/1970 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

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