OpenRegistry
Companies House/Dundee/Company profile

R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD

Active
SC049681·incorporated 1971-12-29

R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD is an active UK private limited company, incorporated on 29 December 1971 at Companies House (number SC049681; OpenRegistry canonical ID GB-SC049681-r-s-robertson-co-pensions-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,823 active UK entities in that code and one of 10,027 active companies registered in Dundee (postcode DD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-12-29
Registered Address
2 WEST MARKETGAIT, DUNDEE, DD1 1QN, SCOTLAND
SIC
65110 — Life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD has 1 person with significant control on file:

  • Gilson Gray Financial Limited (United Kingdom reg. Sc717112). Notified 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Paula Laing born 1969 resident in Scotland, British national. Notified 2022-11-16. Ceased 2023-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gordon Laing born 1967 resident in Scotland, British national. Notified 2017-07-10. Ceased 2023-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Blt Financial Services Ltd (Scotland reg. Sc223813). Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 75% or more of shares

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