ROBERTSON FACILITIES MANAGEMENT LIMITED

Overview

Company Name	ROBERTSON FACILITIES MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC185956
Jurisdiction	Scotland
Date of Creation	May 20, 1998

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 FACILITIES MANAGEMENT LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is ROBERTSON FACILITIES MANAGEMENT LIMITED located?

Registered Office Address	10 Perimeter Road Pinefield Inustrial Estate IV30 6AE Elgin, Moray,
Undeliverable Registered Office Address	No

What were the previous names of ROBERTSON FACILITIES MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED	May 20, 1998	May 20, 1998

What are the latest accounts for ROBERTSON FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for ROBERTSON FACILITIES MANAGEMENT LIMITED?

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

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

Jun 06, 2025	Termination of appointment of Ross Iain Campbell as a secretary on Jun 06, 2025	1 pages	TM02

Jun 06, 2025	Appointment of Mr Craig Johnstone as a secretary on Jun 06, 2025	2 pages	AP03

May 15, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Full accounts made up to Jun 30, 2024	28 pages	AA

Feb 07, 2025	Appointment of Ms Julie Ann Jackson as a director on Feb 07, 2025	2 pages	AP01

Dec 04, 2024	Appointment of Mr Douglas Grahame Hawkins as a director on Dec 04, 2024	2 pages	AP01

May 01, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Full accounts made up to Jun 30, 2023	29 pages	AA

May 17, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

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

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

Apr 14, 2023	Full accounts made up to Jun 30, 2022	29 pages	AA

May 23, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Full accounts made up to Jun 30, 2021	28 pages	AA

Sep 27, 2021	Appointment of Mr Ross Iain Campbell as a secretary on Sep 24, 2021	2 pages	AP03

Sep 24, 2021	Termination of appointment of Craig Byron Robertson as a secretary on Sep 24, 2021	1 pages	TM02

May 10, 2021	Full accounts made up to Jun 30, 2020	26 pages	AA

May 04, 2021	Confirmation statement made on May 01, 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

May 01, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Appointment of Mr Brian Mcquade as a director on Feb 10, 2020	2 pages	AP01

Jan 29, 2020	Appointment of Ms Irene Wilson as a director on Jan 13, 2020	2 pages	AP01

Jan 29, 2020	Termination of appointment of Stuart Roberts as a director on Dec 31, 2019	1 pages	TM01

View All Filings

Who are the officers of ROBERTSON FACILITIES MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTONE, Craig The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Jun 06, 2025		Secretary	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland				336647920001
HAWKINS, Douglas Grahame The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Dec 04, 2024		Director	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Scotland	British	1971-9	98798300001
HOLT, Robert Duncan 10 Perimeter Road Pinefield Inustrial Estate IV30 6AE Elgin, Moray,	Sep 03, 2018		Director	10 Perimeter Road Pinefield Inustrial Estate IV30 6AE Elgin, Moray,	United Kingdom	British	1966-5	250818780001
JACKSON, Julie Ann The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Feb 07, 2025		Director	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Scotland	British	1964-12	285875220001
MCQUADE, Brian 10 Perimeter Road Pinefield Inustrial Estate IV30 6AE Elgin, Moray,	Feb 10, 2020		Director	10 Perimeter Road Pinefield Inustrial Estate IV30 6AE Elgin, Moray,	Scotland	British	1962-11	118055030001
ROBERTSON, Elliot Cardno Kirkton Park PH3 1DY Auchterarder Kirkton Park Perthshire Scotland	May 01, 2018		Director	Kirkton Park PH3 1DY Auchterarder Kirkton Park Perthshire Scotland	Scotland	British	1973-12	246094080001
ROBERTSON, William George Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	May 20, 1998		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
CAMPBELL, Ross Iain The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Sep 24, 2021	Jun 06, 2025	Secretary	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland				287659340001
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
HOWIE, Lynne AB55 6XY Mulben Backshalloch Keith	Oct 16, 2008	Nov 10, 2011	Secretary	AB55 6XY Mulben Backshalloch Keith		British		135883810001
ROBERTSON, Craig Byron 10 Perimeter Road Pinefield Inustrial Estate IV30 6AE Elgin, Moray,	Nov 10, 2011	Sep 24, 2021	Secretary	10 Perimeter Road Pinefield Inustrial Estate IV30 6AE Elgin, Moray,				164860470001
WALLINGTON, Wendy Paula 17 Marleon Place IV30 4GG Elgin Morayshire	Sep 09, 2004	Nov 27, 2008	Secretary	17 Marleon Place IV30 4GG Elgin Morayshire		British		101055840002
THE COMMERCIAL LAW PRACTICE Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	May 20, 1998	Jul 20, 1998	Nominee Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen				900016770001
BARRON, Stephen 2 Caulfield Road IV2 5DH Inverness Inverness Shire	Apr 23, 2002	Feb 15, 2008	Director	2 Caulfield Road IV2 5DH Inverness Inverness Shire		British	1958-11	90174600002
COWAN, Andrew David 10 Perimeter Road Pinefield Inustrial Estate IV30 6AE Elgin, Moray,	Apr 28, 2011	Dec 05, 2012	Director	10 Perimeter Road Pinefield Inustrial Estate IV30 6AE Elgin, Moray,	Uk/England	British	1966-10	130905070001
CURLE, Stephen Corsebank 6 Devonburn Road, Brocketsbrae ML11 9PX Lanark Lanarkshire	Sep 16, 2008	Jun 30, 2010	Director	Corsebank 6 Devonburn Road, Brocketsbrae ML11 9PX Lanark Lanarkshire	United Kingdom	British	1971-1	123396320001
EASTON, Ronald Story 1 Yew Gardens Luncarty PH1 3UD Perth	Jan 19, 2009	Nov 05, 2009	Director	1 Yew Gardens Luncarty PH1 3UD Perth	Scotland	British	1960-2	174715380001
GIBSON, Ian School Road Sandford ML10 6BF Strathaven 25 Lanarkshire Scotland	Oct 01, 2013	Jul 31, 2018	Director	School Road Sandford ML10 6BF Strathaven 25 Lanarkshire Scotland	Scotland	British	1958-1	184030420001
HALLETT, Stephen John Flat 17 Dunbar Wharf 108-124 Narrow Street E14 8BB London	Mar 31, 1999	Nov 08, 1999	Director	Flat 17 Dunbar Wharf 108-124 Narrow Street E14 8BB London	United Kingdom	British	1947-11	94500430001
KELLY, Stephen James 10 Perimeter Road Pinefield Inustrial Estate IV30 6AE Elgin, Moray,	Sep 13, 2012	Jan 24, 2017	Director	10 Perimeter Road Pinefield Inustrial Estate IV30 6AE Elgin, Moray,	Scotland	British	1973-10	172047880001
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
MACDONALD, David 10 Perimeter Road Pinefield Inustrial Estate IV30 6AE Elgin, Moray,	Aug 01, 2011	Sep 13, 2012	Director	10 Perimeter Road Pinefield Inustrial Estate IV30 6AE Elgin, Moray,	Scotland	British	1961-2	81133670001
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 10 Perimeter Road Pinefield Inustrial Estate IV30 6AE Elgin, Moray,	Feb 20, 2012	Dec 31, 2019	Director	10 Perimeter Road Pinefield Inustrial Estate IV30 6AE Elgin, Moray,	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
WILSON, Irene 10 Perimeter Road Pinefield Inustrial Estate IV30 6AE Elgin, Moray,	Jan 13, 2020	Dec 19, 2025	Director	10 Perimeter Road Pinefield Inustrial Estate IV30 6AE Elgin, Moray,	Scotland	British	1970-5	258287610001
MMA NOMINEES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	May 20, 1998	May 20, 1998	Nominee Director	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen				900016760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERTSON FACILITIES MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robertson Group (Holdings) Limited

May 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

Apr 06, 2016

Perimeter Road

Pinefield Industrial Estate

IV30 6AE Elgin

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Comnpanies Act 2016 And Scottish Law
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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