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Nom	Robertson Residential Group Limited
Adresse	Robertson House The Castle Business Park Stirling Stirling And Falki FK9 4TZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mai 2018
Company Register Address	10 Perimeter Road Elgin IV30 6AE
Société Numéro de Registre	SC590044 Show on Companies House
Accounts	group last accounts made up to 31 mars 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Robertson Residential (Elgin) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Robertson, Hilda Mary Status: Active Notified: 28/02/2018 Date of Birth: 12/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Robertson, William George Status: Active Notified: 28/02/2018 Date of Birth: 04/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Cunningham, Graham Alan Windsor, England Status: Active Notified: 10/12/2021 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Edgar, Sonya Billie Pinefield Industrial Estate, Elgin, Morayshire, Scotland Status: Active Notified: 28/02/2018 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mitchell, Colin John Pinefield Industrial Estate, Elgin, Morayshire, Scotland Status: Active Notified: 10/01/2020 Date of Birth: 02/1969 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Mitchell, Colin John Pinefield Industrial Estate, Elgin, Morayshire, Scotland Status: Active Notified: 01/05/2019 Role: Secretary

Robertson, Elliot Cardno Pinefield Industrial Estate, Elgin, Morayshire, Scotland Status: Active Notified: 28/02/2018 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Robertson, Hilda Mary Pinefield Industrial Estate, Elgin, Morayshire, Scotland Status: Active Notified: 28/02/2018 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Robertson, William George Pinefield Industrial Estate, Elgin, Morayshire, Scotland Status: Active Notified: 28/02/2018 Date of Birth: 04/1945 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Low, John Sinclair Pinefield Industrial Estate, Elgin, Scotland Status: Ceased Notified: 20/09/2019 Ceased: 31/03/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British