ROBERTSON TIMBER ENGINEERING LIMITED

Overview

Company Name	ROBERTSON TIMBER ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC166924
Jurisdiction	Scotland
Date of Creation	Jul 10, 1996

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 TIMBER ENGINEERING LIMITED?

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Roofing activities (43910) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is ROBERTSON TIMBER ENGINEERING LIMITED located?

Registered Office Address	Robertson Group Ltd 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin
Undeliverable Registered Office Address	No

What were the previous names of ROBERTSON TIMBER ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTSON TIMBERKIT LIMITED	May 29, 2003	May 29, 2003
ROBERTSON TIMBER PRODUCTS LIMITED	Jul 10, 1996	Jul 10, 1996

What are the latest accounts for ROBERTSON TIMBER ENGINEERING 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 TIMBER ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for ROBERTSON TIMBER ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Appointment of Mr Murray Adam Steele as a director on Dec 19, 2025	2 pages	AP01

Dec 22, 2025	Termination of appointment of Irene Wilson as a director on Dec 19, 2025	1 pages	TM01

Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Full accounts made up to Jun 30, 2024	25 pages	AA

Feb 07, 2025	Appointment of Michael James Turner as a director on Feb 07, 2025	2 pages	AP01

Jul 17, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Full accounts made up to Jun 30, 2023	25 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Notification of Robertson Group (Holdings) Limited as a person with significant control on Jul 12, 2023	2 pages	PSC02

Jul 13, 2023	Change of details for Robertson Group Limited as a person with significant control on Jul 12, 2023	2 pages	PSC05

Mar 31, 2023	Full accounts made up to Jun 30, 2022	25 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Full accounts made up to Jun 30, 2021	24 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

May 10, 2021	Full accounts made up to Jun 30, 2020	23 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

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

Mar 11, 2020	Full accounts made up to Mar 31, 2019	22 pages	AA

Feb 25, 2020	Appointment of Mr Brian Mcquade as a director on Feb 24, 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 26, 2020	Appointment of Ms Irene Wilson as a director on Jan 01, 2020	2 pages	AP01

Jan 26, 2020	Termination of appointment of Stuart Roberts as a director on Dec 31, 2019	1 pages	TM01

Jan 26, 2020	Termination of appointment of Derek William Shewan as a director on Dec 31, 2019	1 pages	TM01

Jul 10, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROBERTSON TIMBER ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				266648150001
MCQUADE, Brian The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Feb 24, 2020		Director	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Scotland	British	1962-11	118055030001
ROBERTSON, Elliot Cardno Robertson Group Ltd 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	May 01, 2018		Director	Robertson Group Ltd 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Scotland	British	1973-12	246094080001
ROBERTSON, William George Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Jul 15, 1996		Director	Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Scotland	British	1945-4	88810130001
STEELE, Murray Adam The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Dec 19, 2025		Director	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Scotland	British	1970-4	343654910001
TURNER, Michael James Perimeter Road IV30 6AE Elgin 10 Scotland	Feb 07, 2025		Director	Perimeter Road IV30 6AE Elgin 10 Scotland	Scotland	British	1970-7	332114950001
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
HUTCHEON, Fraser Donald Avenue House 3 Duff Avenue IV30 1QS Elgin Morayshire	Sep 09, 2004	Feb 03, 2005	Secretary	Avenue House 3 Duff Avenue IV30 1QS Elgin Morayshire		British		100915540001
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				159777040001
SCOTT, Iain John Gosman 37 Midmills Road IV2 3NZ Inverness Inverness Shire	Jul 15, 1996	Jul 20, 1998	Secretary	37 Midmills Road IV2 3NZ Inverness Inverness Shire		British		40335260002
WILSON, Irene Robertson Group Ltd 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Jul 01, 2014	Jan 28, 2020	Secretary	Robertson Group Ltd 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin				189199650001
WILSON, Irene 5 Upper Woodlands PH1 1DJ Perth Perthshire	Feb 03, 2005	May 04, 2011	Secretary	5 Upper Woodlands PH1 1DJ Perth Perthshire		British		100911750001
THE COMMERCIAL LAW PRACTICE Windsor House 12 Queens Road AB15 4ZT Aberdeen	Jul 10, 1996	Jul 15, 1996	Secretary	Windsor House 12 Queens Road AB15 4ZT Aberdeen				41962590001
COWAN, Andrew David Robertson Group Ltd 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Apr 28, 2011	Dec 05, 2012	Director	Robertson Group Ltd 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Uk/England	British	1966-10	130905070001
EASTON, Ronald Story 1 Yew Gardens Luncarty PH1 3UD Perth	Nov 01, 2004	Nov 05, 2009	Director	1 Yew Gardens Luncarty PH1 3UD Perth	Scotland	British	1960-2	174715380001
GRAHAM-SERVICE, David George 1 Riddoch Court Rothiemay AB54 7LX Huntly Aberdeenshire	Jul 30, 2002	Mar 08, 2004	Director	1 Riddoch Court Rothiemay AB54 7LX Huntly Aberdeenshire		British	1954-9	83970550001
HAMILTON, Derek William Vardon House 39b Barnes Green, Deerpark EH54 8PP Livingston	Dec 12, 2003	Dec 31, 2005	Director	Vardon House 39b Barnes Green, Deerpark EH54 8PP Livingston		British	1964-6	94911810001
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	97482510001
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	282820002
ROBERTS, Stuart Robertson Group Ltd 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Feb 20, 2012	Dec 31, 2019	Director	Robertson Group Ltd 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Scotland	British	1973-4	280399540001
ROBERTSON, Elliot Provan House St Margarets Drive FK15 0DP Dunblane	Jun 20, 2003	Jul 31, 2004	Director	Provan House St Margarets Drive FK15 0DP Dunblane		British	1973-12	114271270001
SCOTT, Iain John Gosman 37 Midmills Road IV2 3NZ Inverness Inverness Shire	Jul 15, 1996	Jul 20, 1998	Director	37 Midmills Road IV2 3NZ Inverness Inverness Shire	Scotland	British	1953-6	40335260002
SHEWAN, Derek William Robertson Group Ltd 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Mar 28, 2016	Dec 31, 2019	Director	Robertson Group Ltd 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Scotland	British	1959-5	197878890001
WILSON, Irene Robertson Group Ltd 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Jan 01, 2020	Dec 19, 2025	Director	Robertson Group Ltd 10 Perimeter Road IV30 3AF Pinefield Industrial Estate Elgin	Scotland	British	1970-5	258287610001
WILSON, Mark Andrew The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Jan 18, 2012	Sep 30, 2012	Director	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Scotland	British	1968-4	181862370001
MMA NOMINEES LIMITED The Commercial Law Practice Windsor House,12 Queens Road AB15 4ZT Aberdeen	Jul 10, 1996	Jul 15, 1996	Director	The Commercial Law Practice Windsor House,12 Queens Road AB15 4ZT Aberdeen				41962580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERTSON TIMBER ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robertson Group (Holdings) Limited

Jul 12, 2023

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.

Robertson Group Limited

Jul 01, 2016

Perimeter Road

IV30 6AE Elgin

Morayshire

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc060077

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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