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ROBERTSON LIVING LIMITED

Low
Company·GB
Status
active
Incorporated
2017-05-06
Legal form
ltd
Activity
41202
Registered office
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE, Scotland

ROBERTSON LIVING LIMITED is a ltd registered in GB, incorporated 2017-05-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROBERTSON RESIDENTIAL GROUP LIMITEDbeneficial owner 87.5%ROBERTSON LIVING LIMITED
  2. 1ROBERTSON GROUP LIMITEDbeneficial owner 87.5%ROBERTSON LIVING LIMITED
  3. 2ROBERTSON GROUP (HOLDINGS) LIMITEDbeneficial owner 87.5%ROBERTSON GROUP LIMITED
  4. 2Sir William George Robertsonbeneficial owner 62.5%ROBERTSON GROUP LIMITED
  5. 2Mr William George Robertsonbeneficial owner 100%ROBERTSON RESIDENTIAL GROUP LIMITED
  6. 2Mrs Hilda Mary Robertsonbeneficial owner 50%ROBERTSON RESIDENTIAL GROUP LIMITED
  7. 2Mrs Hilda Mary Robertsonbeneficial owner 37.5%ROBERTSON RESIDENTIAL GROUP LIMITED
  8. 2Mr William George Robertsonbeneficial owner 62.5%ROBERTSON RESIDENTIAL GROUP LIMITED
  9. 3Sir William George Robertsonbeneficial owner 62.5%ROBERTSON GROUP (HOLDINGS) LIMITED
  10. 3Mr William George Robertsonbeneficial owner 62.5%ROBERTSON GROUP (HOLDINGS) LIMITED
  11. 3NEWLANDS (ELGIN) HOLDINGS LIMITEDbeneficial owner 87.5%ROBERTSON GROUP (HOLDINGS) LIMITED
  12. 4Mr William George Robertsonbeneficial owner 75%NEWLANDS (ELGIN) HOLDINGS LIMITED
  13. 4ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITEDbeneficial owner 87.5%NEWLANDS (ELGIN) HOLDINGS LIMITED
  14. 4Mr William George Robertsonbeneficial owner 62.5%NEWLANDS (ELGIN) HOLDINGS LIMITED
  15. 5Mr Malcolm Henry Mcphersonbeneficial owner 37.5%ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
  16. 5Mr David Michael Kirchinbeneficial owner 37.5%ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
  17. 5Mr Fraser Scott Jacksonbeneficial owner 37.5%ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
  18. 5ADDLESHAW GODDARD LLPbeneficial owner 87.5%ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
SC565222
Status
active
Type
ltd
Incorporated
2017-05-06
Registered office
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE, Scotland
SIC
41202
Officers · 5 active
  • KIDD, Craig David Webster
    secretary · appt 2025-03-30
  • MCQUADE, Brian
    director · British · appt 2024-10-11
  • ROBERTSON, Elliot Cardno
    director · British · appt 2018-05-01
  • ROBERTSON, William George
    director · British · appt 2017-05-06
  • STEELE, Murray Adam
    director · British · appt 2025-12-19
  • MITCHELL, Colin John(resigned)
    secretary · appt 2019-05-01
  • WILSON, Irene(resigned)
    secretary · appt 2018-03-29
  • CUNNINGHAM, Graham Alan(resigned)
    director · British · appt 2021-12-10
  • LOW, John Sinclair(resigned)
    director · British · appt 2019-09-20
  • MITCHELL, Colin John(resigned)
    director · British · appt 2019-05-01
  • ROBERTS, Stuart(resigned)
    director · British · appt 2017-05-06
  • SHEWAN, Derek William(resigned)
    director · British · appt 2017-05-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2027-03-31
Confirmation stmt due
2027-05-14
Outstanding charges
1