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DAVIDSON & ROBERTSON LTD

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DAVIDSON & ROBERTSON LTD

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Key Data

Status

Active

Company No.

SC270490

Incorporation date

09/07/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Rural Centre West Mains, Ingliston, Newbridge, Edinburgh EH28 8LTCopy
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Latest events (Record since 09/07/2004)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon09/09/2025
Second filing of Confirmation Statement dated 2023-07-09
View PDF (9 pages)
dot icon09/09/2025
Termination of appointment of Derek David Christie Bathgate as a director on 2025-04-30
View PDF (1 pages)
dot icon09/09/2025
Confirmation statement made on 2025-07-09 with updates
View PDF (10 pages)
dot icon24/03/2025
Cessation of Donald Charles Reid Thomas as a person with significant control on 2018-12-28
View PDF (1 pages)
dot icon28/11/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon09/08/2024
Confirmation statement made on 2024-07-09 with updates
View PDF (8 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon20/07/2023
Confirmation statement made on 2023-07-09 with updates
View PDF (8 pages)
dot icon23/03/2023
Termination of appointment of George Antony Hipwell as a director on 2022-09-30
View PDF (1 pages)
dot icon13/03/2023
Registered office address changed from Riccarton Mains Currie Midlothian EH14 4AR to Rural Centre West Mains Ingliston Newbridge Edinburgh EH28 8LT on 2023-03-13
View PDF (1 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon08/08/2022
Confirmation statement made on 2022-07-09 with updates
View PDF (8 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon22/07/2021
Confirmation statement made on 2021-07-09 with updates
View PDF (8 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon30/07/2020
Confirmation statement made on 2020-07-09 with updates
View PDF (10 pages)
dot icon16/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-09 with updates
View PDF (12 pages)
dot icon29/01/2019
Appointment of Mr Ian Alistair Austin as a director on 2018-12-28
View PDF (2 pages)
dot icon29/01/2019
Appointment of Mr George Antony Hipwell as a director on 2018-12-28
View PDF (2 pages)
dot icon29/01/2019
Appointment of Mr Derek David Christie Bathgate as a director on 2018-12-28
View PDF (2 pages)
dot icon18/01/2019
Statement of capital following an allotment of shares on 2018-12-28
View PDF (17 pages)
dot icon18/01/2019
Change of share class name or designation
View PDF (2 pages)
dot icon18/01/2019
Change of share class name or designation
View PDF (2 pages)
dot icon18/01/2019
Resolutions
View PDF (24 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-09 with updates
View PDF (7 pages)
dot icon30/04/2018
Registration of charge SC2704900002, created on 2018-04-27
View PDF (17 pages)
dot icon05/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-09 with updates
View PDF (9 pages)
dot icon03/02/2017
Termination of appointment of Donald Charles Reid-Thomas as a secretary on 2017-01-31
View PDF (1 pages)
dot icon03/02/2017
Appointment of Mr Niall Rennie Milner as a secretary on 2017-02-01
View PDF (2 pages)
dot icon31/01/2017
Confirmation statement made on 2016-07-09 with updates
View PDF (11 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon27/04/2016
Statement of capital following an allotment of shares on 2016-03-31
View PDF (13 pages)
dot icon23/03/2016
Appointment of Mr Christopher Paul Edmunds as a director on 2016-01-01
View PDF (2 pages)
dot icon10/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon13/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (9 pages)
dot icon03/06/2015
Statement of capital following an allotment of shares on 2015-05-03
View PDF (10 pages)
dot icon03/06/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon03/06/2015
Statement of company's objects
View PDF (2 pages)
dot icon03/06/2015
Resolutions
View PDF (21 pages)
dot icon06/10/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon09/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon10/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon15/08/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2011
Appointment of Mr Niall Rennie Milner as a director
View PDF (2 pages)
dot icon18/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon04/08/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2010
Director's details changed for Stewart Martin Hall on 2010-07-09
View PDF (2 pages)
dot icon04/08/2010
Director's details changed for Donald Charles Reid-Thomas on 2010-07-09
View PDF (2 pages)
dot icon04/08/2010
Termination of appointment of Andrew Miller as a director
View PDF (1 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon04/08/2009
Return made up to 09/07/09; full list of members
View PDF (4 pages)
dot icon28/05/2009
Appointment terminated secretary stewart hall
View PDF (1 pages)
dot icon28/05/2009
Secretary appointed donald charles reid thomas
View PDF (2 pages)
dot icon17/03/2009
Return made up to 09/07/08; no change of members
View PDF (5 pages)
dot icon09/03/2009
Director's change of particulars / donald reid-thomas / 01/09/2008
View PDF (1 pages)
dot icon24/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon29/01/2008
Return made up to 09/07/07; no change of members
View PDF (7 pages)
dot icon22/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon14/09/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon17/08/2006
Return made up to 09/07/06; full list of members
View PDF (7 pages)
dot icon09/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon09/01/2006
Director resigned
View PDF (1 pages)
dot icon08/08/2005
Return made up to 09/07/05; full list of members
View PDF (8 pages)
dot icon25/07/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/06/2005
Memorandum and Articles of Association
View PDF (13 pages)
dot icon09/06/2005
Resolutions
View PDF (12 pages)
dot icon22/04/2005
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon17/01/2005
New director appointed
View PDF (1 pages)
dot icon12/01/2005
Ad 01/01/05--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon21/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon21/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon09/07/2004
Secretary resigned
View PDF (1 pages)
dot icon09/07/2004
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-42 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
904.81K
-
0.00
552.29K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hipwell, George Antony
Director
28/12/2018 - 30/09/2022
-
Bathgate, Derek David Christie
Director
28/12/2018 - 30/04/2025
-
Edmunds, Christopher Paul
Director
01/01/2016 - Present
3
Reid-Thomas, Donald Charles
Director
09/07/2004 - Present
-
Hall, Stewart Martin
Director
09/07/2004 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DAVIDSON & ROBERTSON LTD

DAVIDSON & ROBERTSON LTD is an(a) Active company incorporated on 09/07/2004 with the registered office located at Rural Centre West Mains, Ingliston, Newbridge, Edinburgh EH28 8LT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIDSON & ROBERTSON LTD?

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DAVIDSON & ROBERTSON LTD is currently Active. It was registered on 09/07/2004 .

Where is DAVIDSON & ROBERTSON LTD located?

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DAVIDSON & ROBERTSON LTD is registered at Rural Centre West Mains, Ingliston, Newbridge, Edinburgh EH28 8LT.

What does DAVIDSON & ROBERTSON LTD do?

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DAVIDSON & ROBERTSON LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for DAVIDSON & ROBERTSON LTD?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.