Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
R.S. Robertson & Co. (Pensions) & Investments) Ltd
- Incorporated
- 29 December 1971 (54 years)
- Industry
- Life insurance (65110) Life reinsurance (65201)Pension funding (65300)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 2 West MarketgaitDundeeDD1 1QN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2023
Also at Gilson Gray Financial Limited
British
Born February 1976 (50)
British
Born August 1978 (48)
Officer history (10 former)
3 April 2023
3 April 2023
Resigned Laing, Gordon as Director
3 April 2023
Resigned Christie, Beverley as Secretary
3 April 2023
4 October 2013
Appointed Laing, Gordon as Director
4 October 2013
Resigned Clyde, Thomas Meikle as Director
24 April 2013
Appointed Christie, Beverley as Secretary
24 April 2013
Resigned Clyde, Jane Frances as Secretary
31 August 1999
Resigned Paterson, John Hamilton as Director
31 August 1999
Appointed Clyde, Jane Frances as Secretary
31 August 1999
Resigned Clyde, Thomas Meikle as Secretary
21 May 1997
Appointed Clyde, Thomas Meikle as Secretary
21 May 1997
Resigned Haines Watts Chartered Accountants as Corporate Secretary
11 October 1995
Appointed Haines Watts Chartered Accountants as Corporate Secretary
9 October 1995
Appointed Paterson, John Hamilton as Director
9 October 1995
Appointed Clyde, Thomas Meikle as Director
9 October 1995
Resigned Robertson, Patricia Lilias as Secretary
9 October 1995
Resigned Forsyth, Russell Paterson as Director
9 October 1995
Resigned Robertson, Robert Sutherland as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc717112
Former controllers (3)
3 April 2023
Ceased Paula Laing — Owns 25–50% of shares
3 April 2023
Ceased Gordon Laing — Owns 25–50% of shares
31 January 2020
Ceased BLT Financial Services Ltd — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
GG CI LLP Holds 25–50% of voting rights
Gilson Gray Financial Limited Owns 50–75% of shares
R.S. Robertson & Co. (Pensions) & Investments) Ltd This company Owns 75–100% of shares
Sarah Hughes Wealth Management Ltd. Owns 75–100% of shares
Wallace Financial Planning Limited Owns 75–100% of shares
Gilson Gray Financial Management LLP Holds 25–50% of voting rights (as a firm)
Gilson Gray Nominees Limited Owns 75–100% of shares
Gilson Gray Property Services LLP Has significant influence or control
GG Lettings Limited Owns 75–100% of shares
Wyllie & Henderson Trustees Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £831,702
- Cash
- £13,835
- Employees
- 1
- Debt Ratio
- 0%
- Current Ratio
- 553.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £1,477,342 | £763,971 | £742,833 |
| Current Assets | £833,207 | £204,634 | £348,516 | £204,222 |
| Debtors | £83,965 | £141,639 | £88,829 | |
| Cash | £13,835 | £120,669 | £206,877 | £115,393 |
| Creditors (< 1 year) | £1,505 | £131,141 | £151,076 | £139,794 |
| Creditors (> 1 year) | £0 | £842,978 | £349,562 | £408,749 |
| Net Current Assets | £831,702 | £73,493 | £197,440 | £64,428 |
| Net Assets | £831,702 | £705,471 | £610,217 | £396,595 |
| Shareholder Funds | £831,702 | £705,471 | £610,217 | £396,595 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 29 January 2026 | Accounts for a small company | 31 January 2025 | ||
| 19 June 2025 | Accounts for a small company | 31 January 2024 | ||
| 15 April 2025 | Confirmation statement with no updates | 18 February 2025 | ||
| 22 March 2024 | Confirmation statement with updates | 18 February 2024 |
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