OpenCompanies

Robertson Construction North West Limited

Company number
12728498
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2020
Nature of business
Construction of commercial buildings
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Level 4, West Tower
Baltic Place
Gateshead
NE8 3AE

Officers

NameRoleAppointedResigned
ROBERTSON, Elliot Cardno Director 8 Jul 2020
MCQUADE, Brian Director 8 Jul 2020
ROBERTSON, William George Director 8 Jul 2020

Control

NameNature of controlNotifiedCeased
Robertson Group (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jul 2023 3 Sep 2026
Robertson Construction Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jul 2020 3 Sep 2026
Lady Hilda Mary Robertson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 3 Sep 2026
Sir William George Robertson Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors		 10 Jul 2026

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021

Connections

Directors’ other companies

Companies at the same address

Data