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ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED (SC543917)

ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED (SC543917) is an active UK company. incorporated on 30 August 2016. with registered office in Morayshire. The company operates in the Construction sector, engaged in development of building projects. ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED has been registered for 9 years. Current directors include ROBERTSON, William George, STEELE, Murray Adam.

Company Number
SC543917
Status
active
Type
ltd
Incorporated
30 August 2016
Age
9 years
Address
10 Perimeter Road, Pinefield Industrial Estate, Morayshire, IV30 6AE
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ROBERTSON, William George, STEELE, Murray Adam
SIC Codes
41100

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Introduction
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ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED

ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED is an active company incorporated on 30 August 2016 with the registered office located in Morayshire. The company operates in the Construction sector, specifically engaged in development of building projects. ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED was registered 9 years ago.(SIC: 41100)

Status

active

Active since 9 years ago

Company No

SC543917

LTD Company

Age

9 Years

Incorporated 30 August 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 6 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 12 September 2026
For period ending 29 August 2026

Previous Company Names

ROBERTSON CAPITAL PROJECT INVESTMENTS 3 LIMITED
From: 30 August 2016To: 16 January 2018
Contact
Address

10 Perimeter Road, Pinefield Industrial Estate Elgin Morayshire, IV30 6AE,

Timeline

11 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Aug 16
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Funding Round
Mar 17
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Left
Mar 21
Director Joined
Dec 25
Director Left
Dec 25
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

ROBERTSON CAPITAL PROJECTS LIMITED

Active
Perimeter Road, Pinefield Industrial Estate, MorayshireIV30 6AE
Corporate secretary
Appointed 30 Aug 2016

ROBERTSON, William George

Active
Perimeter Road, Pinefield Industrial Estate, MorayshireIV30 6AE
Born April 1945
Director
Appointed 21 Mar 2017

STEELE, Murray Adam

Active
The Castle Business Park, StirlingFK9 4TZ
Born April 1970
Director
Appointed 19 Dec 2025

MCCORMICK, Neil St Clair

Resigned
Castle Business Park, StirlingFK9 4TZ
Born October 1967
Director
Appointed 30 Aug 2016
Resigned 18 Dec 2020

ROBERTS, Stuart

Resigned
2 Rubislaw Terrace, AberdeenAB10 1XE
Born April 1973
Director
Appointed 21 Mar 2017
Resigned 31 Dec 2019

SHEWAN, Derek William

Resigned
Perimeter Road, ElginIV30 6AE
Born May 1959
Director
Appointed 21 Mar 2017
Resigned 31 Dec 2019

WILSON, Irene

Resigned
Perimeter Road, Pinefield Industrial Estate, MorayshireIV30 6AE
Born May 1970
Director
Appointed 01 Jan 2020
Resigned 19 Dec 2025

Persons with significant control

1

Robertson Capital Projects Limited

Active
Perimeter Road, Pinefield Industrial Estate, MorayshireIV30 6AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Aug 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Small
6 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
14 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
11 August 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
13 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2020
TM01Termination of Director
Accounts With Accounts Type Small
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
2 February 2018
AAAnnual Accounts
Resolution
16 January 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
20 November 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
4 September 2017
CS01Confirmation Statement
Capital Allotment Shares
24 March 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Incorporation Company
30 August 2016
NEWINCIncorporation