Robertson Carden J V Limited

ActiveSC190104 Private limited company
Incorporated
9 October 1998 (28 years)
Industry
Dormant Company (99999)
Owned by
William George Robertson
Lady Hilda Mary Robertson
Accounts type
Dormant
Region
Scotland
Address
10 Perimeter Road
Pinefield Industrial Estate
Elgin
IV30 6AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born April 1970 (56)
Campbell, Ross Iain
Secretary · Appointed 28 January 2020
Director · Appointed 19 February 1999
British
Born April 1945 (81)
Carden Studios Limited
Corporate Director · Appointed 19 February 1999
Officer history (11 former)
19 December 2025
Appointed Steele, Murray Adam as Director
19 December 2025
Resigned Wilson, Irene as Director
28 January 2020
Appointed Campbell, Ross Iain as Secretary
28 January 2020
Resigned Wilson, Irene as Secretary
1 January 2020
Appointed Wilson, Irene as Director
31 December 2019
Resigned Roberts, Stuart as Director
5 December 2012
Appointed Roberts, Stuart as Director
5 December 2012
Resigned Cowan, Andrew David as Director
28 April 2011
Resigned Lyon, Steven as Director
28 April 2011
Appointed Cowan, Andrew David as Director
9 September 2004
Resigned Clark, Ian as Secretary
9 September 2004
Appointed Wilson, Irene as Secretary
29 June 2004
Appointed Lyon, Steven as Director
15 November 2001
Appointed Clark, Ian as Secretary
15 November 2001
Resigned Clp Secretaries Limited as Corporate Secretary
8 September 2000
Resigned Strain, Neil Edward as Director
1 September 2000
Resigned The Commercial Law Practice as Corporate Nominee Secretary
1 September 2000
Appointed Clp Secretaries Limited as Corporate Secretary
19 February 1999
Resigned Buchan, John Jarvie as Director
19 February 1999
Appointed Carden Studios Limited as Corporate Director
19 February 1999
Appointed Robertson, William George as Director
26 January 1999
Appointed Strain, Neil Edward as Director
26 January 1999
Appointed Buchan, John Jarvie as Director
26 January 1999
Resigned Mma Nominees Limited as Corporate Nominee Director
9 October 1998
Appointed Mma Nominees Limited as Corporate Nominee Director
9 October 1998
Appointed The Commercial Law Practice as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 September 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1945 (81)
Lady Hilda Mary Robertson
Individual · Notified 3 September 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1948 (77)
Former controllers (1)
3 September 2026
Ceased Robertson Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates9 October 2026
22 December 2025Termination of appointment of a director
22 December 2025Appointment of a director
14 October 2025Confirmation statement with no updates9 October 2025
3 October 2025Accounts for a dormant company30 June 2025
Show all recent filings

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