LIVE · CORPUS
/ Dossier
■
ROBERTSON LIVING LIMITED
Low- 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
- ROBERTSON LIVING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ROBERTSON RESIDENTIAL GROUP LIMITEDbeneficial owner 87.5%→ROBERTSON LIVING LIMITED
- 1ROBERTSON GROUP LIMITEDbeneficial owner 87.5%→ROBERTSON LIVING LIMITED
- 2ROBERTSON GROUP (HOLDINGS) LIMITEDbeneficial owner 87.5%→ROBERTSON GROUP LIMITED
- 2Sir William George Robertsonbeneficial owner 62.5%→ROBERTSON GROUP LIMITED
- 2Mr William George Robertsonbeneficial owner 100%→ROBERTSON RESIDENTIAL GROUP LIMITED
- 2Mrs Hilda Mary Robertsonbeneficial owner 50%→ROBERTSON RESIDENTIAL GROUP LIMITED
- 2Mrs Hilda Mary Robertsonbeneficial owner 37.5%→ROBERTSON RESIDENTIAL GROUP LIMITED
- 2Mr William George Robertsonbeneficial owner 62.5%→ROBERTSON RESIDENTIAL GROUP LIMITED
- 3Sir William George Robertsonbeneficial owner 62.5%→ROBERTSON GROUP (HOLDINGS) LIMITED
- 3Mr William George Robertsonbeneficial owner 62.5%→ROBERTSON GROUP (HOLDINGS) LIMITED
- 3NEWLANDS (ELGIN) HOLDINGS LIMITEDbeneficial owner 87.5%→ROBERTSON GROUP (HOLDINGS) LIMITED
- 4Mr William George Robertsonbeneficial owner 75%→NEWLANDS (ELGIN) HOLDINGS LIMITED
- 4ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITEDbeneficial owner 87.5%→NEWLANDS (ELGIN) HOLDINGS LIMITED
- 4Mr William George Robertsonbeneficial owner 62.5%→NEWLANDS (ELGIN) HOLDINGS LIMITED
- 5Mr Malcolm Henry Mcphersonbeneficial owner 37.5%→ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
- 5Mr David Michael Kirchinbeneficial owner 37.5%→ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
- 5Mr Fraser Scott Jacksonbeneficial owner 37.5%→ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Webstersecretary · appt 2025-03-30
- MCQUADE, Briandirector · British · appt 2024-10-11
- ROBERTSON, Elliot Cardnodirector · British · appt 2018-05-01
- ROBERTSON, William Georgedirector · British · appt 2017-05-06
- STEELE, Murray Adamdirector · 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
- ■Robertson Residential Group Limited75–100% sharescorporate PSC · Scotland · since 2018-04-10 · trace owners →
- ■Robertson Group Limited75–100% sharescorporate PSC · Scotland · ceased 2018-04-10 · trace owners →
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