R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD
2 WEST MARKETGAIT, DUNDEE DD1 1QN- Active
- Private Limited Company
- Company No. SC049681
- Last Updated: 01 Mar 2024
Company Profile
R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD was incorporated on Wednesday, December 29, 1971 as a Private Limited Company with registered address in DUNDEE. R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 52 years 10 months and 10 days.
| Name | R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD |
|---|---|
| Company number | SC049681 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WEST MARKETGAIT DUNDEE DD1 1QN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Gilson Gray Financial Limited Rutland Square, EH1 2BW |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Paula Laing Nationality: British |
Dates: Wednesday, November 16, 2022 - Monday, April 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon Laing Nationality: British |
Dates: Monday, July 10, 2017 - Monday, April 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Blt Financial Services Ltd Crossgate, KY15 5HH |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD | 29 Dec 1971 |