ROBERTSON (ELGIN) HOLDINGS LIMITED

Notification of Hilda Mary Robertson as a person with significant control on 3 Sep 2026

PDF · 2 pages

Change of details for William George Robertson as a person with significant control on 3 Sep 2026

PDF · 2 pages

Certificate of change of name

PDF · 3 pages

Appointment of John Gerard Watson as a director on 9 Mar 2026

PDF · 2 pages

Appointment of Ross Iain Campbell as a secretary on 9 Mar 2026

PDF · 2 pages

Appointment of Mr Graham Robert Hutcheon as a director on 9 Mar 2026

PDF · 2 pages

Appointment of Mr Douglas Grahame Hawkins as a director on 9 Mar 2026

PDF · 2 pages

Appointment of Mr Robert Duncan Holt as a director on 9 Mar 2026

PDF · 2 pages

Appointment of Brian Mcquade as a director on 9 Mar 2026

PDF · 2 pages

Appointment of Mr Murray Adam Steele as a director on 9 Mar 2026

PDF · 2 pages

Sub-division of shares on 30 Jan 2026

Filed on paper · 4 pages

Change of share class name or designation

Filed on paper · 2 pages

Resolutions

Filed on paper · 1 page

Resolutions

Filed on paper · 1 page

Resolutions

Filed on paper · 1 page

Memorandum and Articles of Association

Filed on paper · 16 pages

Statement of capital following an allotment of shares on 30 Jan 2026

PDF · 5 pages

Statement of capital following an allotment of shares on 30 Jan 2026

PDF · 5 pages

Appointment of Mr Elliot Cardno Robertson as a director on 30 Jan 2026

PDF · 2 pages

Appointment of Hilda Mary Robertson as a director on 30 Jan 2026

PDF · 2 pages

Appointment of Sonya Billie Edgar as a director on 30 Jan 2026

PDF · 2 pages

Incorporation

PDF · 37 pages