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Company Information for

ROBERTSON CONSTRUCTION NORTHERN LIMITED

10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 3AE,
Company Registration Number
SC249934
Private Limited Company
Active

Company Overview

About Robertson Construction Northern Ltd
ROBERTSON CONSTRUCTION NORTHERN LIMITED was founded on 2003-05-22 and has its registered office in Elgin. The organisation's status is listed as "Active". Robertson Construction Northern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROBERTSON CONSTRUCTION NORTHERN LIMITED
 
Legal Registered Office
10 PERIMETER ROAD
PINEFIELD INDUSTRIAL ESTATE
ELGIN
MORAY
IV30 3AE
Other companies in IV30
 
Filing Information
Company Number SC249934
Company ID Number SC249934
Date formed 2003-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 15:51:25
Primary Source:Companies House
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Company Officers of ROBERTSON CONSTRUCTION NORTHERN LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GUY MATHESON-DEAR
 Company Secretary 2011-06-01
STUART ROBERTS
 Director 2012-02-20
ELLIOT CARDNO ROBERTSON
 Director 2018-05-01
WILLIAM GEORGE ROBERTSON
 Director 2003-05-30
DEREK WILLIAM SHEWAN
 Director 2011-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID COWAN
 Director 2011-07-27 2012-12-05
ROBERT GORDON MUTCH
 Director 2003-12-04 2011-06-30
WENDY PAULA WALLINGTON
 Company Secretary 2008-10-16 2011-02-28
STEVEN LYON
 Director 2004-06-29 2009-03-31
STEPHEN ALLAN DEMPSTER
 Company Secretary 2006-07-03 2008-10-16
IAN CLARK
 Company Secretary 2003-05-30 2006-07-03
CLP SECRETARIES LIMITED
 Nominated Secretary 2003-05-22 2003-05-30
MMA NOMINEES LIMITED
 Nominated Director 2003-05-22 2003-05-30

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 RESIDENTIAL MANAGED PROPERTIES LIMITED Director 2012-02-20 CURRENT 1996-07-10 Active
STUART ROBERTS ROBERTSON CONSTRUCTION CENTRAL 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 RESIDENTIAL MANAGED PROPERTIES LIMITED Director 2018-05-01 CURRENT 1996-07-10 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 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 ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED Director 1996-07-15 CURRENT 1996-07-10 Active
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 CONSTRUCTION SCOTLAND LIMITED Director 2013-09-03 CURRENT 2011-10-31 Active
DEREK WILLIAM SHEWAN RMF HEALTH LIMITED Director 2013-06-19 CURRENT 2013-05-28 Active
DEREK WILLIAM SHEWAN ROBERTSON GROUP (HOLDINGS) LIMITED Director 2013-06-01 CURRENT 2009-03-10 Active
DEREK WILLIAM SHEWAN ROBERTSON GROUP LIMITED Director 2013-06-01 CURRENT 1976-05-27 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION CENTRAL LIMITED Director 2011-04-15 CURRENT 2003-05-22 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION EASTERN LIMITED Director 2011-04-15 CURRENT 2003-05-22 Active
DEREK WILLIAM SHEWAN ROBERTSON CE LIMITED Director 2011-04-15 CURRENT 2003-05-22 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION TAYSIDE LIMITED Director 2011-04-15 CURRENT 2005-11-10 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION HIGHLAND LIMITED Director 2011-04-15 CURRENT 2007-07-18 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED Director 2011-04-15 CURRENT 2007-08-14 Active
DEREK WILLIAM SHEWAN URBAN UNION LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
DEREK WILLIAM SHEWAN ROBERTSON - DAWN HEALTH LIMITED Director 2008-12-18 CURRENT 2008-06-25 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION GROUP LIMITED Director 2008-11-28 CURRENT 2008-09-01 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
2024-05-24CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-03-20FULL ACCOUNTS MADE UP TO 30/06/23
2023-05-23Notification of Robertson Group (Holdings) Limited as a person with significant control on 2023-05-22
2023-05-23CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 30/06/22
2022-05-23CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-03-28AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-10AD04Register(s) moved to registered office address 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 3AE
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-05-01AA01Current accounting period extended from 31/03/20 TO 30/06/20
2020-02-19AP01DIRECTOR APPOINTED MR BRIAN MCQUADE
2020-01-28AP03Appointment of Mr Ross Iain Campbell as company secretary on 2020-01-28
2020-01-28TM02Termination of appointment of Christopher Guy Matheson-Dear on 2020-01-28
2020-01-12AP01DIRECTOR APPOINTED MS IRENE WILSON
2020-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM SHEWAN
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-05-07AP01DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON
2017-11-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-11RES01ADOPT ARTICLES 11/10/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2499340006
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-26AR0122/05/16 ANNUAL RETURN FULL LIST
2016-01-13AAFULL ACCOUNTS MADE UP TO 03/04/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0122/05/15 ANNUAL RETURN FULL LIST
2014-11-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0122/05/14 ANNUAL RETURN FULL LIST
2014-05-07MISCSection 519
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 2499340006
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-23AR0122/05/13 ANNUAL RETURN FULL LIST
2012-12-19CH01Director's details changed for Mr Stuart Roberts on 2012-12-01
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN
2012-12-12AAFULL ACCOUNTS MADE UP TO 30/03/12
2012-05-31AR0122/05/12 ANNUAL RETURN FULL LIST
2012-02-20AP01DIRECTOR APPOINTED MR STUART ROBERTS
2011-11-04AAFULL ACCOUNTS MADE UP TO 04/04/11
2011-07-28AP01DIRECTOR APPOINTED MR ANDREW DAVID COWAN
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MUTCH
2011-06-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-16AR0122/05/11 FULL LIST
2011-06-15AP03SECRETARY APPOINTED MR CHRISTOPHER GUY MATHESON-DEAR
2011-06-15TM02APPOINTMENT TERMINATED, SECRETARY WENDY WALLINGTON
2011-04-15AP01DIRECTOR APPOINTED MR DEREK WILLIAM SHEWAN
2010-12-29AAFULL ACCOUNTS MADE UP TO 26/03/10
2010-08-30AA01PREVEXT FROM 30/11/2009 TO 31/03/2010
2010-06-09AR0122/05/10 FULL LIST
2010-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-09AD02SAIL ADDRESS CREATED
2009-11-29MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-11-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-06-18363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-04-29288aSECRETARY APPOINTED WENDY WALLINGTON
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR STEVEN LYON
2009-04-29288bAPPOINTMENT TERMINATED SECRETARY STEPHEN DEMPSTER
2008-09-29AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-06-11363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN MORAY IV30 3AF
2007-09-12AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-07-09363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-09-27AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-07-05288bSECRETARY RESIGNED
2006-07-05288aNEW SECRETARY APPOINTED
2006-06-29363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-09-29AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-06-03363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-07-22288aNEW DIRECTOR APPOINTED
2004-06-15363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-04-09225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/11/03
2004-02-11410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-09288aNEW DIRECTOR APPOINTED
2003-08-23288bDIRECTOR RESIGNED
2003-08-15288aNEW DIRECTOR APPOINTED
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE
2003-06-06288bSECRETARY RESIGNED
2003-06-06288aNEW SECRETARY APPOINTED
2003-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ROBERTSON CONSTRUCTION NORTHERN 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 CONSTRUCTION NORTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-27 Satisfied SANTANDER UK PLC
FLOATING CHARGE 2011-06-17 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 2004-01-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ROBERTSON CONSTRUCTION NORTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERTSON CONSTRUCTION NORTHERN LIMITED
Trademarks
We have not found any records of ROBERTSON CONSTRUCTION NORTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERTSON CONSTRUCTION NORTHERN 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.

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BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ROBERTSON CONSTRUCTION NORTHERN 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 CONSTRUCTION NORTHERN 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 CONSTRUCTION NORTHERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IV30 3AE