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Jméno	Robertson Regeneration Limited
Adresa	Robertson House Castle Business Park Stirling FK9 4TZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. únor 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9. červen 2020
Company Register Address	10 Perimeter Road Elgin IV30 6AE
Company No.	SC303903 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Robertson Property (NO.6) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Robertson Group Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc060077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Campbell, Ross Iain Stirling, Scotland Status: Active Notified: 28/01/2020 Role: Secretary

Mcquade, Brian Stirling, Scotland Status: Active Notified: 24/02/2020 Date of Birth: 11/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British

Robertson, Elliot Cardno Pinefield Industrial Estate, Elgin, Moray Status: Active Notified: 01/05/2018 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Robertson, William George 44 Hamilton Drive, Elgin, Morayshire Status: Active Notified: 27/07/2006 Date of Birth: 04/1945 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Wilson, Irene Pinefield Industrial Estate, Elgin, Moray Status: Active Notified: 01/01/2020 Date of Birth: 05/1970 Occupation: Group Finance Director Role: Director Country of Residence: Scotland Nationality: British

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Robertson Regeneration Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)