ROBERTSON SIMPSON LIMITED
UNIT 4 STAITHES, THE WATERMARK, GATESHEAD NE11 9SN- Active
- Private Limited Company
- Company No. 04388470
- Last Updated: 01 Mar 2024
Company Profile
ROBERTSON SIMPSON LIMITED was incorporated on Wednesday, March 6, 2002 as a Private Limited Company with registered address in GATESHEAD. ROBERTSON SIMPSON LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 22 years 11 months and 17 days.
| Name | ROBERTSON SIMPSON LIMITED |
|---|---|
| Company number | 04388470 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 STAITHES THE WATERMARK GATESHEAD NE11 9SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Saman Holdings Limited The Watermark, NE11 9SN |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Robertson Simpson Group Limited Staithes, The Watermark, NE11 9SN |
Dates: Tuesday, July 26, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ROBERTSON SIMPSON LIMITED | 06 Mar 2002 |
| ROBERTSON SURVEYING LIMITED | 22 Apr 2005 |