Introduction
Watch Company
R
ROBERTSON JAMES HOLDINGS LTD
ROBERTSON JAMES HOLDINGS LTD is an active company incorporated on 18 June 2025 with the registered office located in Dundee. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ROBERTSON JAMES HOLDINGS LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
SC852656
LTD Company
Age
N/A Years
Incorporated 18 June 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 31 December 2026
Period: 18 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
165 Brook Street Broughty Ferry Dundee, DD5 1DJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAMES, Ross
ActiveBroughty Ferry, DundeeDD5 1DJ
Born October 1972
Director
Appointed 18 Jun 2025
JAMES, Ross
Broughty Ferry, DundeeDD5 1DJ
Born October 1972
Director
18 Jun 2025
Active
ROBERTSON, Lyall William
ActiveBroughty Ferry, DundeeDD5 1DJ
Born May 1972
Director
Appointed 18 Jun 2025
ROBERTSON, Lyall William
Broughty Ferry, DundeeDD5 1DJ
Born May 1972
Director
18 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ross James
ActiveBroughty Ferry, DundeeDD5 1DJ
Born October 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Jun 2025
Mr Ross James
Broughty Ferry, DundeeDD5 1DJ
Born October 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Jun 2025
Active
Mr Lyall William Robertson
ActiveBroughty Ferry, DundeeDD5 1DJ
Born May 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Jun 2025
Mr Lyall William Robertson
Broughty Ferry, DundeeDD5 1DJ
Born May 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Jun 2025
Active
Filing History
2
Description
Type
Date Filed
Document
8 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2025