ROBERTSON GROUP LIMITED

Overview

Company Name	ROBERTSON GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC060077
Jurisdiction	Scotland
Date of Creation	May 27, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERTSON GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ROBERTSON GROUP LIMITED located?

Registered Office Address	10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Morayshire
Undeliverable Registered Office Address	No

What were the previous names of ROBERTSON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTSON GROUP (SCOTLAND) LIMITED	Aug 01, 1996	Aug 01, 1996
ROBERTSONS OF ELGIN LIMITED	May 27, 1976	May 27, 1976

What are the latest accounts for ROBERTSON GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ROBERTSON GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for ROBERTSON GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Group of companies' accounts made up to Jun 30, 2024	41 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Appointment of Mr Robert Duncan Holt as a director on Dec 04, 2024	2 pages	AP01

Mar 20, 2024	Group of companies' accounts made up to Jun 30, 2023	40 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Group of companies' accounts made up to Jun 30, 2022	41 pages	AA

Mar 14, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Change of details for Robertson Group Holdings Limited as a person with significant control on Mar 09, 2023	2 pages	PSC05

Mar 29, 2022	Group of companies' accounts made up to Jun 30, 2021	40 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Group of companies' accounts made up to Jun 30, 2020	40 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

May 01, 2020	Current accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

Feb 28, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Appointment of Mr Brian Mcquade as a director on Feb 10, 2020	2 pages	AP01

Jan 30, 2020	Appointment of Mr Ross Iain Campbell as a secretary on Jan 28, 2020	2 pages	AP03

Jan 30, 2020	Termination of appointment of Irene Wilson as a secretary on Jan 28, 2020	1 pages	TM02

Jan 12, 2020	Termination of appointment of Stuart Roberts as a director on Dec 31, 2019	1 pages	TM01

Jan 12, 2020	Termination of appointment of Derek William Shewan as a director on Dec 31, 2019	1 pages	TM01

Jan 12, 2020	Termination of appointment of Ian Clark as a director on Dec 31, 2019	1 pages	TM01

Dec 20, 2019	Group of companies' accounts made up to Mar 31, 2019	42 pages	AA

May 08, 2019	Appointment of Ms Irene Wilson as a director on May 01, 2019	2 pages	AP01

Mar 03, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Group of companies' accounts made up to Mar 31, 2018	40 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROBERTSON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Ross Iain The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Jan 28, 2020		Secretary	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland					266645870001
HOLT, Robert Duncan The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Dec 04, 2024		Director	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	England	British	1966-5	Director	279257690001
MCQUADE, Brian The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Feb 10, 2020		Director	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Scotland	British	1962-11	Chief Operating Officer	118055030001
ROBERTSON, Elliot Cardno 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Morayshire	Oct 01, 2016		Director	10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Morayshire	Scotland	British	1973-12	Company Director	246094080001
ROBERTSON, Hilda Mary 44 Hamilton Drive IV30 4NL Elgin Morayshire			Director	44 Hamilton Drive IV30 4NL Elgin Morayshire	Scotland	British	1948-12	Director	141781310001
ROBERTSON, William George Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire			Director	Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Scotland	British	1945-4	Managing Director	88810130001
WILSON, Irene 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Morayshire	May 01, 2019		Director	10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Morayshire	Scotland	British	1970-5	Finance Director	258287610001
CLARK, Ian Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire	Jul 20, 1998	Sep 09, 2004	Secretary	Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire		British			168569590001
JARVIE, Karen Birch Drive Lenzie, Kirkintilloch G66 4PE Glasgow 16 Scotland	May 04, 2011	Jun 30, 2014	Secretary	Birch Drive Lenzie, Kirkintilloch G66 4PE Glasgow 16 Scotland					159776860001
LYALL, John 10 Perimeter Road Pinefield IV30 3AF Elgin Morayshire		Sep 30, 1994	Secretary	10 Perimeter Road Pinefield IV30 3AF Elgin Morayshire		British			279080002
SCOTT, Iain John Gosman 37 Midmills Road IV2 3NZ Inverness Inverness Shire	Aug 18, 1995	Jul 20, 1998	Secretary	37 Midmills Road IV2 3NZ Inverness Inverness Shire		British		Financial Director	40335260002
WATSON, Brian John Silver Birches Muiresk AB53 4HD Turriff Aberdeenshire	Sep 30, 1994	Aug 18, 1995	Secretary	Silver Birches Muiresk AB53 4HD Turriff Aberdeenshire		British			75871810001
WILSON, Irene 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Morayshire	Jul 01, 2014	Jan 28, 2020	Secretary	10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Morayshire					189198420001
WILSON, Irene 5 Upper Woodlands PH1 1DJ Perth Perthshire	Sep 09, 2004	May 04, 2011	Secretary	5 Upper Woodlands PH1 1DJ Perth Perthshire		British		Chartered Accountant	100911750001
BAIKIE, Alexander Forsyth Braehead Abernethy PH2 9LW Perth Perthshire	Aug 01, 1996	Oct 31, 1997	Director	Braehead Abernethy PH2 9LW Perth Perthshire		British	1946-3	Products Div Director	11591780001
BARR, Robert Maxwell Knaven Schoolhouse Maud AB42 5SU Peterhead Aberdeenshire	Aug 11, 1998	May 31, 1999	Director	Knaven Schoolhouse Maud AB42 5SU Peterhead Aberdeenshire		British	1944-2	Finance Director	66811400001
BIRNIE, James 179 Anderson Drive AB2 6BT Aberdeen Aberdeenshire	Aug 16, 1993	Apr 30, 1998	Director	179 Anderson Drive AB2 6BT Aberdeen Aberdeenshire		British	1939-7	Non Executive Director	181240001
BOAGS, James 47 Caiyside EH10 7HW Edinburgh Midlothian Scotland	Mar 01, 2006	Jun 11, 2010	Director	47 Caiyside EH10 7HW Edinburgh Midlothian Scotland	United Kingdom	British	1950-7	Financial Consultant	103759190001
BODNAR-HORVATH, Robert Edmund Paul 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Morayshire	Jul 24, 2012	Mar 31, 2016	Director	10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Morayshire	England	British	1956-1	Company Director	46232460002
CLARK, Ian 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Morayshire	Jun 01, 2013	Dec 31, 2019	Director	10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Morayshire	Scotland	British	1959-5	Chartered Accountant	168569590001
COWAN, Andrew David 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Morayshire	Jan 06, 2011	Dec 05, 2012	Director	10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Morayshire	Uk/England	British	1966-10	Chief Executive Officer	130905070001
DALZIEL, Martin Robert Kennedy 5 Johnsburn Haugh EH14 7ND Balerno Midlothian	Mar 01, 1999	Dec 31, 2000	Director	5 Johnsburn Haugh EH14 7ND Balerno Midlothian		British	1964-5	Director	63019120001
EASTON, Ronald Story 1 Yew Gardens Luncarty PH1 3UD Perth	Feb 01, 2007	Nov 05, 2009	Director	1 Yew Gardens Luncarty PH1 3UD Perth	Scotland	British	1960-2	Director	174715380001
HALLETT, Stephen John Flat 17 Dunbar Wharf 108-124 Narrow Street E14 8BB London	Nov 03, 1997	Nov 08, 1999	Director	Flat 17 Dunbar Wharf 108-124 Narrow Street E14 8BB London	United Kingdom	British	1947-11	Civil Engineer	94500430001
HOPES, Alan John Abriachan 76 Beech Brae IV30 4NS Elgin Morayshire	Oct 01, 1990	Apr 29, 1994	Director	Abriachan 76 Beech Brae IV30 4NS Elgin Morayshire	Scotland	British	1958-5	Ca	54384930002
IRVINE, Andrew Robertson 21 Midmar Gardens EH10 6DY Edinburgh Scotland	Mar 01, 2006	Mar 31, 2009	Director	21 Midmar Gardens EH10 6DY Edinburgh Scotland	United Kingdom	British	1951-9	Suveyor	1100340001
LANG, Michael John 8 Lemanfield Crescent Garmouth IV32 7LS Fochabers Morayshire	Oct 01, 1990	Sep 30, 1994	Director	8 Lemanfield Crescent Garmouth IV32 7LS Fochabers Morayshire	United Kingdom	British	1948-6	Chartered Surveyor	1257450001
LYALL, John Bracodem Firth View Masonhaugh IV30 2YL Burghead Morayshire		Sep 30, 1994	Director	Bracodem Firth View Masonhaugh IV30 2YL Burghead Morayshire		British	1948-11	Director/Secretary	809000001
LYON, Steven 44 Maule Street DD7 6AB Carnoustie Angus	Apr 19, 2002	Apr 28, 2011	Director	44 Maule Street DD7 6AB Carnoustie Angus	Uk	British	1962-8	Accountant	97482510001
MATHEWSON, David Carr 7 Barnton Park EH4 6JF Edinburgh	Mar 01, 2006	Jun 02, 2010	Director	7 Barnton Park EH4 6JF Edinburgh	Scotland	British	1947-7	Director	380090002
MCGOWAN, Robert 139 Hamilton Place AB15 5BD Aberdeen	May 31, 1999	Sep 30, 2001	Director	139 Hamilton Place AB15 5BD Aberdeen	Scotland	British	1956-8	Finance Director	64498380002
MCINTYRE, Jim The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Jan 09, 2012	Jan 06, 2014	Director	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Scotland	British	1960-6	Md Strategy And Development	165997120002
MEICHAN, John Robertson 30 Reidhaven Street IV30 1QH Elgin Morayshire Scotland	Sep 01, 1992	Oct 08, 1997	Director	30 Reidhaven Street IV30 1QH Elgin Morayshire Scotland		British	1951-7	Building Products Director	27236930001
MUTCH, Robert Gordon Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Dec 02, 2002	Feb 01, 2009	Director	Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Scotland	British	1947-11	Accountant	282820002
OLIVER, William Douglas 39 Eastcote Avenue Jordanhill G14 9NB Glasgow	Sep 01, 1997	Jun 16, 1998	Director	39 Eastcote Avenue Jordanhill G14 9NB Glasgow		British	1944-12	Engineer	55186480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERTSON GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robertson Group Holdings Limited

Apr 06, 2016

Perimeter Road

IV30 6AE Elgin

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc356297

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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