Company information:
Robertson Timber Engineering Limited (No: SC166924)
Address: ROBERTSON GROUP LTD, 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, IV30 3AF
Status: Active
Incorporated: 07-Oct-1996
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Current Director: BRIAN MCQUADE ( DOB: Nov-1962 From: Feb-2020 )
Current Director: WILLIAM GEORGE ROBERTSON ( DOB: Apr-1945 From: Jul-1996 )
Current Director: ELLIOT CARDNO ROBERTSON ( DOB: Dec-1973 From: May-2018 )
Current Director: IRENE WILSON ( DOB: May-1970 From: Jan-2020 )
Current Secretary: ROSS IAIN CAMPBELL ( From: Jan-2020 )
Resigned Director: ANDREW DAVID COWAN ( DOB: Oct-1966 From: Apr-2011 To: Dec-2012 )
Resigned Director: RONALD STORY EASTON ( From: Nov-2004 To: Nov-2009 )
Resigned Director: DAVID GEORGE GRAHAM-SERVICE ( From: Jul-2002 To: Mar-2004 )
Resigned Director: DEREK WILLIAM HAMILTON ( From: Dec-2003 To: Dec-2005 )
Resigned Director: STEVEN LYON ( From: Apr-2002 To: Apr-2011 )
Resigned Director: MMA NOMINEES LIMITED ( DOB: Dec-1994 From: Jul-1996 To: Jul-1996 )
Resigned Director: ROBERT GORDON MUTCH ( DOB: Nov-1947 From: Dec-2002 To: Feb-2009 )
Resigned Director: STUART ROBERTS ( DOB: Apr-1973 From: Feb-2012 To: Dec-2019 )
Resigned Director: ELLIOT ROBERTSON ( From: Jun-2003 To: Jul-2004 )
Resigned Director: IAIN JOHN GOSMAN SCOTT ( DOB: Jun-1953 From: Jul-1996 To: Jul-1998 )
Resigned Director: DEREK WILLIAM SHEWAN ( DOB: May-1959 From: Mar-2016 To: Dec-2019 )
Resigned Director: MARK ANDREW WILSON ( DOB: Apr-1968 From: Jan-2012 To: Sep-2012 )
Resigned Secretary: IAN CLARK ( DOB: May-1959 From: Jul-1998 To: Sep-2004 )
Resigned Secretary: FRASER DONALD HUTCHEON ( From: Sep-2004 To: Feb-2005 )
Resigned Secretary: KAREN JARVIE ( From: May-2011 To: Jun-2014 )
Resigned Secretary: IAIN JOHN GOSMAN SCOTT ( DOB: Jun-1953 From: Jul-1996 To: Jul-1998 )
Resigned Secretary: THE COMMERCIAL LAW PRACTICE ( DOB: Jan-1995 From: Jul-1996 To: Jul-1996 )
Resigned Secretary: IRENE WILSON ( DOB: May-1970 From: Feb-2005 To: May-2011 )
Resigned Secretary: IRENE WILSON ( From: Jul-2014 To: Jan-2020 )
Persons of Significant Control:
Robertson Group Limited, 10 Perimeter Road, Elgin, Morayshire, IV30 6AE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)