Company information:
Robertson Construction Highland Limited (No: SC327968)
Address: 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 6AE
Status: Active
Incorporated: 18-Jul-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-May-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: BRIAN MCQUADE ( DOB: Nov-1962 From: Feb-2020 )
Current Director: WILLIAM GEORGE ROBERTSON ( DOB: Apr-1945 From: Jul-2007 )
Current Director: ELLIOT CARDNO ROBERTSON ( DOB: Dec-1973 From: May-2018 )
Current Director: IRENE WILSON ( DOB: May-1970 From: Dec-2019 )
Current Secretary: ROSS IAIN CAMPBELL ( From: Jan-2020 )
Resigned Director: ANDREW DAVID COWAN ( DOB: Oct-1966 From: Jul-2011 To: Dec-2012 )
Resigned Director: STEVEN LYON ( From: Jul-2007 To: Mar-2009 )
Resigned Director: MMA NOMINEES LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Director: ROBERT GORDON MUTCH ( DOB: Nov-1947 From: Jul-2007 To: Jun-2011 )
Resigned Director: STUART ROBERTS ( DOB: Apr-1973 From: Feb-2012 To: Dec-2019 )
Resigned Director: DEREK WILLIAM SHEWAN ( DOB: May-1959 From: Apr-2011 To: Dec-2019 )
Resigned Secretary: CLP SECRETARIES LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: STEPHEN ALLAN DEMPSTER ( From: Jul-2007 To: Oct-2008 )
Resigned Secretary: CHRISTOPHER GUY MATHESON-DEAR ( From: Jun-2011 To: Jan-2020 )
Resigned Secretary: WENDY PAULA WALLINGTON ( From: Oct-2008 To: Feb-2011 )
Persons of Significant Control:
Mr William George Robertson, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE: Ownership of shares – 75% or more (Notified: 2016-04-06)