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Nom	Robertson Civil Engineering Limited
Adresse	10 Perimeter Road Elgin IV30 6AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC667529 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Robertson Construction Group Limited Status: Active Notified: 15/07/2020 Companies House Number: Sc347921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Robertson Group (Holdings) Limited Status: Active Notified: 14/07/2023 Companies House Number: Sc356297 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 Elgin, Scotland Status: Active Notified: 15/07/2020 Role: Secretary

Mcquade, Brian Elgin, Scotland Status: Active Notified: 15/07/2020 Date of Birth: 11/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British

Robertson, Elliot Cardno Elgin, Scotland Status: Active Notified: 15/07/2020 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Robertson, William George Elgin, Scotland Status: Active Notified: 15/07/2020 Date of Birth: 04/1945 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Wilson, Irene Elgin, Scotland Status: Active Notified: 15/07/2020 Date of Birth: 05/1970 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Robertson Civil Engineering Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)