ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED

Overview

Company Name	ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC224585
Jurisdiction	Scotland
Date of Creation	Oct 25, 2001

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 CONSTRUCTION (HOLDINGS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED located?

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

What are the latest accounts for ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for ROBERTSON CONSTRUCTION (HOLDINGS) 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

Nov 06, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Dec 13, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

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

Oct 25, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Nov 11, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

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

Dec 14, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Oct 30, 2020	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 10 Pinefield Industrial Estate Perimeter Road Elgin IV30 6AE on Oct 30, 2020	1 pages	AD01

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

Jun 03, 2020	Current accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

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

Nov 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Nov 02, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Oct 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 26, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Dec 14, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Oct 27, 2016	Confirmation statement made on Oct 25, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ROBERTSON CONSTRUCTION (HOLDINGS) 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				266650140001
ROBERTSON, William George Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Oct 28, 2002		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
CLARK, Ian Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire	Oct 28, 2002	Sep 09, 2004	Secretary	Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire		British		168569590001
JARVIE, Karen Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Nov 10, 2011	Jun 30, 2014	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire				164460410001
WILSON, Irene Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Jul 01, 2014	Jan 28, 2020	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire				189199700001
WILSON, Irene 5 Upper Woodlands PH1 1DJ Perth Perthshire	Sep 09, 2004	Nov 10, 2011	Secretary	5 Upper Woodlands PH1 1DJ Perth Perthshire		British		100911750001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Oct 25, 2001	Oct 28, 2002	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire				71766470002
MMA NOMINEES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Oct 25, 2001	Oct 28, 2002	Director	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire				41962580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robertson Group Limtied

Jul 01, 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	Sc060077

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0