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Company Information for

ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED

ROBERTSON GROUP LIMITED, 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, IV30 3AF,
Company Registration Number
SC166925
Private Limited Company
Active

Company Overview

About Robertson Residential Managed Properties Ltd
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED was founded on 1996-07-10 and has its registered office in Pinefield Industrial Estate. The organisation's status is listed as "Active". Robertson Residential Managed Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED
 
Legal Registered Office
ROBERTSON GROUP LIMITED
10 PERIMETER ROAD
PINEFIELD INDUSTRIAL ESTATE
ELGIN
IV30 3AF
Other companies in IV30
 
Filing Information
Company Number SC166925
Company ID Number SC166925
Date formed 1996-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts SMALL
Last Datalog update: 2024-08-05 19:08:37
Primary Source:Companies House
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Company Officers of ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IRENE WILSON
 Company Secretary 2014-07-01
STUART ROBERTS
 Director 2012-02-20
ELLIOT CARDNO ROBERTSON
 Director 2018-05-01
WILLIAM GEORGE ROBERTSON
 Director 1996-07-15
DEREK WILLIAM SHEWAN
 Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JARVIE
 Company Secretary 2011-05-04 2014-06-30
ANDREW DAVID COWAN
 Director 2011-04-01 2012-12-05
IRENE WILSON
 Company Secretary 2010-07-01 2011-05-04
STEVEN LYON
 Director 2002-04-19 2011-04-28
IAN MACDONALD DICKSON
 Director 2003-03-28 2010-09-30
WILLIAM PAUL MCFADYEN
 Director 2002-08-20 2008-09-05
IAN CLARK
 Company Secretary 1998-07-20 2006-12-01
ELLIOT ROBERTSON
 Director 2003-06-20 2004-07-31
RONALD DOUGLAS LAW
 Director 2002-04-22 2003-03-28
IAIN JOHN GOSMAN SCOTT
 Company Secretary 1996-07-15 1998-07-20
IAIN JOHN GOSMAN SCOTT
 Director 1996-07-15 1998-07-20
THE COMMERCIAL LAW PRACTICE
 Company Secretary 1996-07-10 1996-07-15
MMA NOMINEES LIMITED
 Director 1996-07-10 1996-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ROBERTS ROBERTSON RESIDENTIAL GROUP LIMITED Director 2018-04-16 CURRENT 2018-02-28 Active
STUART ROBERTS ROBERTSON REGENERATION LIMITED Director 2018-03-29 CURRENT 2006-06-13 Active
STUART ROBERTS ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED Director 2018-03-28 CURRENT 2018-03-06 Active
STUART ROBERTS ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
STUART ROBERTS ROBERTSON PARTNERSHIP HOMES LIMITED Director 2017-12-14 CURRENT 2000-09-25 Active
STUART ROBERTS ROBERTSON LIVING LIMITED Director 2017-05-06 CURRENT 2017-05-06 Active
STUART ROBERTS ROBERTSON HEALTH (ORKNEY) LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
STUART ROBERTS ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
STUART ROBERTS ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
STUART ROBERTS HIGHLAND COUNTRY RETREATS LIMITED Director 2016-03-31 CURRENT 1999-04-07 Active
STUART ROBERTS ROBERTSON CORE LIMITED Director 2012-12-05 CURRENT 1996-04-11 Dissolved 2015-08-21
STUART ROBERTS DORIC PRECAST CONCRETE LIMITED Director 2012-12-05 CURRENT 1996-04-11 Active
STUART ROBERTS ROBERTSON LONGMOUNT LIMITED Director 2012-12-05 CURRENT 1957-05-31 Active
STUART ROBERTS ROBERTSON CARDEN J V LIMITED Director 2012-12-05 CURRENT 1998-10-09 Active
STUART ROBERTS LEONARDS J V LIMITED Director 2012-12-05 CURRENT 2000-04-19 Active
STUART ROBERTS KNIGHTSBRIDGE HOMES LIMITED Director 2012-12-05 CURRENT 2001-11-01 Active
STUART ROBERTS MUNDURNO PROPERTY COMPANY LIMITED Director 2012-12-05 CURRENT 2011-05-12 Active
STUART ROBERTS ROBERTSON CONSTRUCTION CENTRAL LIMITED Director 2012-02-20 CURRENT 2003-05-22 Active
STUART ROBERTS ROBERTSON CONSTRUCTION NORTHERN LIMITED Director 2012-02-20 CURRENT 2003-05-22 Active
STUART ROBERTS ROBERTSON CONSTRUCTION GROUP LIMITED Director 2012-02-20 CURRENT 2008-09-01 Active
STUART ROBERTS ROBERTSON GROUP (HOLDINGS) LIMITED Director 2012-02-20 CURRENT 2009-03-10 Active
STUART ROBERTS ROBERTSON GROUP LIMITED Director 2012-02-20 CURRENT 1976-05-27 Active
STUART ROBERTS ROBERTSON PROPERTY LIMITED Director 2012-02-20 CURRENT 1987-02-13 Active
STUART ROBERTS ROBERTSON HOMES LIMITED Director 2012-02-20 CURRENT 1994-07-04 Active
STUART ROBERTS ROBERTSON TIMBER ENGINEERING LIMITED Director 2012-02-20 CURRENT 1996-07-10 Active
STUART ROBERTS ROBERTSON FACILITIES MANAGEMENT LIMITED Director 2012-02-20 CURRENT 1998-05-20 Active
STUART ROBERTS ROBERTSON CONSTRUCTION EASTERN LIMITED Director 2012-02-20 CURRENT 2003-05-22 Active
STUART ROBERTS ROBERTSON CE LIMITED Director 2012-02-20 CURRENT 2003-05-22 Active
STUART ROBERTS ROBERTSON CONSTRUCTION TAYSIDE LIMITED Director 2012-02-20 CURRENT 2005-11-10 Active
STUART ROBERTS ROBERTSON CONSTRUCTION HIGHLAND LIMITED Director 2012-02-20 CURRENT 2007-07-18 Active
STUART ROBERTS ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED Director 2012-02-20 CURRENT 2007-08-14 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION NORTHERN LIMITED Director 2018-05-01 CURRENT 2003-05-22 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION GROUP LIMITED Director 2018-05-01 CURRENT 2008-09-01 Active
ELLIOT CARDNO ROBERTSON ROBERTSON LIVING LIMITED Director 2018-05-01 CURRENT 2017-05-06 Active
ELLIOT CARDNO ROBERTSON ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2018-03-06 Active
ELLIOT CARDNO ROBERTSON ROBERTSON PROPERTY LIMITED Director 2018-05-01 CURRENT 1987-02-13 Active
ELLIOT CARDNO ROBERTSON ROBERTSON TIMBER ENGINEERING LIMITED Director 2018-05-01 CURRENT 1996-07-10 Active
ELLIOT CARDNO ROBERTSON ROBERTSON FACILITIES MANAGEMENT LIMITED Director 2018-05-01 CURRENT 1998-05-20 Active
ELLIOT CARDNO ROBERTSON ROBERTSON PARTNERSHIP HOMES LIMITED Director 2018-05-01 CURRENT 2000-09-25 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CAPITAL PROJECTS LIMITED Director 2018-05-01 CURRENT 2002-01-21 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION EASTERN LIMITED Director 2018-05-01 CURRENT 2003-05-22 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CE LIMITED Director 2018-05-01 CURRENT 2003-05-22 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION TAYSIDE LIMITED Director 2018-05-01 CURRENT 2005-11-10 Active
ELLIOT CARDNO ROBERTSON ROBERTSON REGENERATION LIMITED Director 2018-05-01 CURRENT 2006-06-13 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION HIGHLAND LIMITED Director 2018-05-01 CURRENT 2007-07-18 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED Director 2018-05-01 CURRENT 2007-08-14 Active
ELLIOT CARDNO ROBERTSON ROBERTSON HOMES LIMITED Director 2018-03-14 CURRENT 1994-07-04 Active
ELLIOT CARDNO ROBERTSON NEWLANDS (ELGIN) HOLDINGS LIMITED Director 2017-03-28 CURRENT 2017-03-08 Active
ELLIOT CARDNO ROBERTSON ROBERTSON GROUP LIMITED Director 2016-10-01 CURRENT 1976-05-27 Active
ELLIOT CARDNO ROBERTSON ROBERTSON GROUP (HOLDINGS) LIMITED Director 2015-09-11 CURRENT 2009-03-10 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED Director 2018-03-28 CURRENT 2018-03-06 Active
WILLIAM GEORGE ROBERTSON ROBERTSON RESIDENTIAL GROUP LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
WILLIAM GEORGE ROBERTSON ROBERTSON LIVING LIMITED Director 2017-05-06 CURRENT 2017-05-06 Active
WILLIAM GEORGE ROBERTSON NEWLANDS (ELGIN) HOLDINGS LIMITED Director 2017-03-28 CURRENT 2017-03-08 Active
WILLIAM GEORGE ROBERTSON ROBERTSON HEALTH (ORKNEY) LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
WILLIAM GEORGE ROBERTSON ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED Director 2013-08-26 CURRENT 2013-05-28 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED Director 2011-12-19 CURRENT 2011-09-05 Active
WILLIAM GEORGE ROBERTSON COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Director 2011-06-23 CURRENT 2011-02-04 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED Director 2007-08-14 CURRENT 2007-08-14 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION HIGHLAND LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
WILLIAM GEORGE ROBERTSON ROBERTSON REGENERATION LIMITED Director 2006-07-27 CURRENT 2006-06-13 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION TAYSIDE LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
WILLIAM GEORGE ROBERTSON SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED Director 2005-08-04 CURRENT 2005-06-01 Active - Proposal to Strike off
WILLIAM GEORGE ROBERTSON SOUTH SHORE DEVELOPMENTS LIMITED Director 2004-09-29 CURRENT 2004-04-21 Active
WILLIAM GEORGE ROBERTSON DONNACHAIDH PROPERTY LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
WILLIAM GEORGE ROBERTSON DONNACHAIDH LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION CENTRAL LIMITED Director 2003-06-27 CURRENT 2003-05-22 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION EASTERN LIMITED Director 2003-06-27 CURRENT 2003-05-22 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CE LIMITED Director 2003-06-27 CURRENT 2003-05-22 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION NORTHERN LIMITED Director 2003-05-30 CURRENT 2003-05-22 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY (NO.4) LIMITED Director 2003-05-30 CURRENT 2003-05-27 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY (NO.5) LIMITED Director 2003-05-30 CURRENT 2003-05-27 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED Director 2002-10-28 CURRENT 2001-10-25 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CAPITAL PROJECTS LIMITED Director 2002-01-21 CURRENT 2002-01-21 Active
WILLIAM GEORGE ROBERTSON ROBERTSON INTERNATIONAL LIMITED Director 2001-11-15 CURRENT 1996-09-12 Active
WILLIAM GEORGE ROBERTSON KNIGHTSBRIDGE HOMES LIMITED Director 2001-11-01 CURRENT 2001-11-01 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY (NO.3) LIMITED Director 2001-08-09 CURRENT 2001-08-09 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PARTNERSHIP HOMES LIMITED Director 2000-09-25 CURRENT 2000-09-25 Active
WILLIAM GEORGE ROBERTSON ROBERTSON RESIDENTIAL LIMITED Director 2000-07-03 CURRENT 2000-07-03 Active
WILLIAM GEORGE ROBERTSON LEONARDS J V LIMITED Director 2000-04-19 CURRENT 2000-04-19 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY (NO. 2) LIMITED Director 2000-03-15 CURRENT 2000-03-15 Active
WILLIAM GEORGE ROBERTSON HIGHLAND COUNTRY RETREATS LIMITED Director 1999-12-01 CURRENT 1999-04-07 Active
WILLIAM GEORGE ROBERTSON ROBERTSON NOMINEES LIMITED Director 1999-11-30 CURRENT 1999-11-26 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY (NO. 1) LIMITED Director 1999-06-02 CURRENT 1999-06-02 Active
WILLIAM GEORGE ROBERTSON ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Director 1999-03-31 CURRENT 1998-10-07 Active
WILLIAM GEORGE ROBERTSON ROBERTSON HEALTH (NEW CRAIGS) LIMITED Director 1999-03-31 CURRENT 1998-10-07 Active
WILLIAM GEORGE ROBERTSON ROBERTSON HOMES LIMITED Director 1999-03-01 CURRENT 1994-07-04 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CARDEN J V LIMITED Director 1999-02-19 CURRENT 1998-10-09 Active
WILLIAM GEORGE ROBERTSON MORRISON ROBERTSON J V COMPANY LIMITED Director 1998-06-12 CURRENT 1998-03-13 Active - Proposal to Strike off
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY SERVICES LIMITED Director 1998-05-20 CURRENT 1998-05-20 Active
WILLIAM GEORGE ROBERTSON ROBERTSON FACILITIES MANAGEMENT LIMITED Director 1998-05-20 CURRENT 1998-05-20 Active
WILLIAM GEORGE ROBERTSON COVESEA LIMITED Director 1998-01-16 CURRENT 1997-09-10 Active - Proposal to Strike off
WILLIAM GEORGE ROBERTSON ROBERTSONS OF ELGIN LIMITED Director 1996-07-15 CURRENT 1996-06-13 Active
WILLIAM GEORGE ROBERTSON ROBERTSON TIMBER ENGINEERING LIMITED Director 1996-07-15 CURRENT 1996-07-10 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CORE LIMITED Director 1996-04-11 CURRENT 1996-04-11 Dissolved 2015-08-21
WILLIAM GEORGE ROBERTSON DORIC PRECAST CONCRETE LIMITED Director 1996-04-11 CURRENT 1996-04-11 Active
WILLIAM GEORGE ROBERTSON ROBERTSON LONGMOUNT LIMITED Director 1989-10-06 CURRENT 1957-05-31 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY LIMITED Director 1989-10-06 CURRENT 1987-02-13 Active
WILLIAM GEORGE ROBERTSON ROBERTSON GROUP LIMITED Director 1989-02-21 CURRENT 1976-05-27 Active
DEREK WILLIAM SHEWAN ROBERTSON RESIDENTIAL GROUP LIMITED Director 2018-04-16 CURRENT 2018-02-28 Active
DEREK WILLIAM SHEWAN ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED Director 2018-03-28 CURRENT 2018-03-06 Active
DEREK WILLIAM SHEWAN ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
DEREK WILLIAM SHEWAN ROBERTSON HOMES LIMITED Director 2018-01-08 CURRENT 1994-07-04 Active
DEREK WILLIAM SHEWAN ROBERTSON LIVING LIMITED Director 2017-05-06 CURRENT 2017-05-06 Active
DEREK WILLIAM SHEWAN ROBERTSON HEALTH (ORKNEY) LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
DEREK WILLIAM SHEWAN ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
DEREK WILLIAM SHEWAN ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
DEREK WILLIAM SHEWAN ROBERTSON REGENERATION LIMITED Director 2016-07-01 CURRENT 2006-06-13 Active
DEREK WILLIAM SHEWAN ROBERTSON TIMBER ENGINEERING LIMITED Director 2016-03-28 CURRENT 1996-07-10 Active
DEREK WILLIAM SHEWAN ROBERTSON PARTNERSHIP HOMES LIMITED Director 2015-07-28 CURRENT 2000-09-25 Active
DEREK WILLIAM SHEWAN ROBERTSON PROPERTY LIMITED Director 2015-05-11 CURRENT 1987-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2024-03-20SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-13Change of details for Robertson Group Limited as a person with significant control on 2023-07-12
2023-07-13Notification of Robertson Group (Holdings) Limited as a person with significant control on 2023-07-12
2023-07-13CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-05-01AA01Current accounting period extended from 31/03/20 TO 30/06/20
2020-02-25AP01DIRECTOR APPOINTED MR BRIAN MCQUADE
2020-01-30AP03Appointment of Mr Ross Iain Campbell as company secretary on 2020-01-28
2020-01-30TM02Termination of appointment of Irene Wilson on 2020-01-28
2020-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM SHEWAN
2020-01-26AP01DIRECTOR APPOINTED MS IRENE WILSON
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-05PSC02Notification of Robertson Group Limited as a person with significant control on 2018-03-29
2018-07-05PSC07CESSATION OF ROBERTSON HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-06AP01DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON
2018-03-26AP01DIRECTOR APPOINTED MR DEREK WILLIAM SHEWAN
2017-11-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-11RES01ADOPT ARTICLES 11/10/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1669250007
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1669250008
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-01-14AAFULL ACCOUNTS MADE UP TO 03/04/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0110/07/15 ANNUAL RETURN FULL LIST
2014-11-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-08AP03Appointment of Ms Irene Wilson as company secretary
2014-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN JARVIE
2014-05-07MISCSection 519
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 1669250007
2014-01-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-02AR0110/07/13 FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERTS / 01/12/2012
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN
2012-12-12AAFULL ACCOUNTS MADE UP TO 30/03/12
2012-09-19AR0110/07/12 FULL LIST
2012-02-20AP01DIRECTOR APPOINTED MR STUART ROBERTS
2011-11-04AAFULL ACCOUNTS MADE UP TO 04/04/11
2011-08-03AR0110/07/11 FULL LIST
2011-07-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-24AP01DIRECTOR APPOINTED MR ANDREW DAVID COWAN
2011-05-04AP03SECRETARY APPOINTED MS KAREN JARVIE
2011-05-04TM02APPOINTMENT TERMINATED, SECRETARY IRENE WILSON
2011-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN DICKSON
2010-07-20AR0110/07/10 FULL LIST
2010-07-20AP03SECRETARY APPOINTED MS IRENE WILSON
2010-02-15AA01CURREXT FROM 30/11/2009 TO 31/03/2010
2009-12-16MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2009-11-29MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2009-11-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-01363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MCFADYEN
2008-09-29AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-09-15363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY IAN CLARK
2007-09-11AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-07-30363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-09-27AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-07-31363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-12-23288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-08-19363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-09-21AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-08-10288bDIRECTOR RESIGNED
2004-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/04
2004-08-05363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-08-05363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-07-14288aNEW DIRECTOR APPOINTED
2003-06-08288aNEW DIRECTOR APPOINTED
2003-05-02AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-04-09288bDIRECTOR RESIGNED
2002-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-08-06363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-04-24288aNEW DIRECTOR APPOINTED
2001-08-28AAFULL ACCOUNTS MADE UP TO 30/11/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-27 Outstanding SANTANDER UK PLC
STANDARD SECURITY 2011-06-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT IN SECURITY 2011-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION IN SECURITY 2011-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2009-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1999-06-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1996-07-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED
Trademarks
We have not found any records of ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED are:

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SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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