Company information:
Robertson Carden J V Limited (No: SC190104)
Address: 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 6AE
Status: Active
Incorporated: 10-Sep-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: CARDEN STUDIOS LIMITED ( From: Feb-1999 )
Current Director: WILLIAM GEORGE ROBERTSON ( DOB: Apr-1945 From: Feb-1999 )
Current Director: IRENE WILSON ( DOB: May-1970 From: Jan-2020 )
Current Secretary: ROSS IAIN CAMPBELL ( From: Jan-2020 )
Resigned Director: JOHN JARVIE BUCHAN ( From: Jan-1999 To: Feb-1999 )
Resigned Director: ANDREW DAVID COWAN ( DOB: Oct-1966 From: Apr-2011 To: Dec-2012 )
Resigned Director: STEVEN LYON ( From: Jun-2004 To: Apr-2011 )
Resigned Director: MMA NOMINEES LIMITED ( From: Oct-1998 To: Jan-1999 )
Resigned Director: STUART ROBERTS ( DOB: Apr-1973 From: Dec-2012 To: Dec-2019 )
Resigned Director: NEIL EDWARD STRAIN ( From: Jan-1999 To: Sep-2000 )
Resigned Secretary: IAN CLARK ( DOB: May-1959 From: Nov-2001 To: Sep-2004 )
Resigned Secretary: CLP SECRETARIES LIMITED ( From: Sep-2000 To: Nov-2001 )
Resigned Secretary: THE COMMERCIAL LAW PRACTICE ( From: Oct-1998 To: Sep-2000 )
Resigned Secretary: IRENE WILSON ( DOB: May-1970 From: Sep-2004 To: Jan-2020 )
Persons of Significant Control:
Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE, Scotland: Ownership of shares – 75% or more (Notified: 2016-07-01)