ROBERTSON CONSTRUCTION GROUP LIMITED

Overview

Company Name	ROBERTSON CONSTRUCTION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC347921
Jurisdiction	Scotland
Date of Creation	Sep 01, 2008

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 GROUP LIMITED?

Construction of commercial buildings (41201) / Construction

Where is ROBERTSON CONSTRUCTION GROUP LIMITED located?

Registered Office Address	10 Perimeter Road IV30 6AE Elgin Moray
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERTSON CONSTRUCTION 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 CONSTRUCTION GROUP LIMITED?

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

What are the latest filings for ROBERTSON CONSTRUCTION GROUP 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

Sep 16, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Group of companies' accounts made up to Jun 30, 2024	38 pages	AA

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

Sep 19, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Group of companies' accounts made up to Jun 30, 2023	36 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Change of details for Robertson Group Limited as a person with significant control on Sep 11, 2023	2 pages	PSC05

Mar 30, 2023	Group of companies' accounts made up to Jun 30, 2022	36 pages	AA

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

Mar 28, 2022	Group of companies' accounts made up to Jun 30, 2021	36 pages	AA

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Register(s) moved to registered office address 10 Perimeter Road Elgin Moray IV30 6AE	1 pages	AD04

May 10, 2021	Group of companies' accounts made up to Jun 30, 2020	35 pages	AA

Sep 12, 2020	Confirmation statement made on Sep 01, 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

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

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

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

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 Stuart Roberts as a director on Dec 31, 2019	1 pages	TM01

Dec 20, 2019	Group of companies' accounts made up to Mar 31, 2019	34 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

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

View All Filings

Who are the officers of ROBERTSON CONSTRUCTION GROUP 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				266572900001
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
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	118055030001
ROBERTSON, Elliot Cardno Perimeter Road IV30 6AE Elgin 10 Moray	May 01, 2018		Director	Perimeter Road IV30 6AE Elgin 10 Moray	Scotland	British	1973-12	246094080001
ROBERTSON, William George Hamilton Drive IV30 2NL Elgin Dun-Donnachaidh 44 Morayshire	Sep 24, 2008		Director	Hamilton Drive IV30 2NL Elgin Dun-Donnachaidh 44 Morayshire	United Kingdom	British	1945-4	134966210001
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
JARVIE, Karen Perimeter Road IV30 6AE Elgin 10 Moray	Jul 31, 2011	Jun 30, 2014	Secretary	Perimeter Road IV30 6AE Elgin 10 Moray				162630510001
MUTCH, Robert Gordon Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Nov 12, 2008	Jul 31, 2011	Secretary	Altbeg Corsee Road AB31 5RT Banchory Kincardineshire		British		282820002
WILSON, Irene Perimeter Road IV30 6AE Elgin 10 Moray	Jul 01, 2014	Jan 28, 2020	Secretary	Perimeter Road IV30 6AE Elgin 10 Moray				189198560001
CLP SECRETARIES LIMITED 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeenshire	Sep 01, 2008	Nov 12, 2008	Secretary	2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeenshire				71766470002
BALLANTYNE, John Charles The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Aug 02, 2010	Apr 22, 2011	Director	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Scotland	British	1961-6	153476260001
COWAN, Andrew David Perimeter Road IV30 6AE Elgin 10 Moray	Jul 27, 2011	Dec 05, 2012	Director	Perimeter Road IV30 6AE Elgin 10 Moray	Uk/England	British	1966-10	130905070001
IRVINE, Andrew Robertson 21 Midmar Gardens EH10 6DY Edinburgh Scotland	Apr 01, 2009	Feb 28, 2011	Director	21 Midmar Gardens EH10 6DY Edinburgh Scotland	United Kingdom	British	1951-9	1100340001
MUTCH, Robert Gordon Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Nov 12, 2008	Jun 30, 2011	Director	Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Scotland	British	1947-11	282820002
ROBERTS, Stuart Perimeter Road IV30 6AE Elgin 10 Moray	Feb 20, 2012	Dec 31, 2019	Director	Perimeter Road IV30 6AE Elgin 10 Moray	Scotland	British	1973-4	280399540001
SHEWAN, Derek William Bridgewater Avenue PH3 1DQ Auchterarder 8 Perthshire	Nov 28, 2008	Dec 31, 2019	Director	Bridgewater Avenue PH3 1DQ Auchterarder 8 Perthshire	Scotland	British	1959-5	159445470001
WILSON, Irene Perimeter Road IV30 6AE Elgin 10 Moray	May 01, 2019	Dec 19, 2025	Director	Perimeter Road IV30 6AE Elgin 10 Moray	Scotland	British	1970-5	258287610001
CLP TRUSTEES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Sep 01, 2008	Nov 12, 2008	Director	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire				103353300001
MMA NOMINEES LIMITED 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeenshire	Sep 01, 2008	Nov 12, 2008	Director	2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeenshire				132915110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Robertson Group Limited

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.
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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