Introduction
Watch Company
R
ROBERTSON CONSTRUCTION NORTH WEST LIMITED
ROBERTSON CONSTRUCTION NORTH WEST LIMITED is an active company incorporated on 8 July 2020 with the registered office located in Gateshead. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. ROBERTSON CONSTRUCTION NORTH WEST LIMITED was registered 5 years ago.(SIC: 41201)
Status
active
Active since 5 years ago
Company No
12728498
LTD Company
Age
5 Years
Incorporated 8 July 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Level 4, West Tower Baltic Place Gateshead, NE8 3AE,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL, Ross Iain
ActiveBaltic Place, GatesheadNE8 3AE
Secretary
Appointed 08 Jul 2020
CAMPBELL, Ross Iain
Baltic Place, GatesheadNE8 3AE
Secretary
08 Jul 2020
Active
MCQUADE, Brian
ActiveBaltic Place, GatesheadNE8 3AE
Born November 1962
Director
Appointed 08 Jul 2020
MCQUADE, Brian
Baltic Place, GatesheadNE8 3AE
Born November 1962
Director
08 Jul 2020
Active
ROBERTSON, Elliot Cardno
ActiveBaltic Place, GatesheadNE8 3AE
Born December 1973
Director
Appointed 08 Jul 2020
ROBERTSON, Elliot Cardno
Baltic Place, GatesheadNE8 3AE
Born December 1973
Director
08 Jul 2020
Active
ROBERTSON, William George
ActiveBaltic Place, GatesheadNE8 3AE
Born April 1945
Director
Appointed 08 Jul 2020
ROBERTSON, William George
Baltic Place, GatesheadNE8 3AE
Born April 1945
Director
08 Jul 2020
Active
STEELE, Murray Adam
ActiveThe Castle Business Park, StirlingFK9 4TZ
Born April 1970
Director
Appointed 19 Dec 2025
STEELE, Murray Adam
The Castle Business Park, StirlingFK9 4TZ
Born April 1970
Director
19 Dec 2025
Active
WILSON, Irene
ResignedBaltic Place, GatesheadNE8 3AE
Born May 1970
Director
Appointed 08 Jul 2020
Resigned 19 Dec 2025
WILSON, Irene
Baltic Place, GatesheadNE8 3AE
Born May 1970
Director
08 Jul 2020
Resigned 19 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Perimeter Road, ElginIV30 6AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2023
Robertson Group (Holdings) Limited
Perimeter Road, ElginIV30 6AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2023
Active
Perimeter Road, ElginIV30 6AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2020
Robertson Construction Group Limited
Perimeter Road, ElginIV30 6AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
12 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2023
12 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2023
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2021