Website & contact details
- Group website
- The site of this company’s group or brand.
Robertson Group Limited
- Incorporated
- 27 May 1976 (50 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Lady Hilda Mary RobertsonWilliam George Robertson
- Accounts type
- Group
- Region
- Scotland
- Address
- 10 Perimeter RoadPinefield Industrial EstateElginIV30 6AE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Charges
- Total
- 49
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 49
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
Also at Robertson Timber Engineering Limited, Highland Country Retreats Limited (proposed for strike-off), Robertson Construction Central Scotland Limited · more companies
British
Born April 1970 (56)
Director · Appointed 4 December 2024
British
Born May 1966 (60)
Director · Appointed 10 February 2020
British
Born November 1962
Campbell, Ross Iain
Secretary · Appointed 28 January 2020
Director · Appointed 1 October 2016
British
Born December 1973 (52)
Director
British
Born April 1945 (81)
Director
British
Born December 1948 (77)
Officer history (37 former)
19 December 2025
19 December 2025
4 December 2024
10 February 2020
28 January 2020
Appointed Campbell, Ross Iain as Secretary
28 January 2020
Resigned Wilson, Irene as Secretary
31 December 2019
31 December 2019
31 December 2019
1 May 2019
1 October 2016
31 March 2016
1 July 2014
Appointed Wilson, Irene as Secretary
30 June 2014
Resigned Jarvie, Karen as Secretary
6 January 2014
1 June 2013
1 June 2013
5 December 2012
24 July 2012
20 February 2012
9 January 2012
4 May 2011
Appointed Jarvie, Karen as Secretary
4 May 2011
28 April 2011
6 January 2011
11 June 2010
2 June 2010
5 November 2009
31 March 2009
1 February 2009
1 February 2007
1 March 2006
1 March 2006
1 March 2006
9 September 2004
9 September 2004
31 July 2004
2 December 2002
19 April 2002
8 October 2001
30 September 2001
31 May 2001
Resigned Shewan, Derek William as Director
31 January 2001
Resigned Parsons, George as Director
31 December 2000
8 November 1999
31 May 1999
Resigned Barr, Robert Maxwell as Director
31 May 1999
1 March 1999
11 August 1998
Appointed Barr, Robert Maxwell as Director
20 July 1998
20 July 1998
20 July 1998
16 June 1998
Resigned Oliver, William Douglas as Director
30 April 1998
Resigned Birnie, James as Director
3 November 1997
31 October 1997
Resigned Baikie, Alexander Forsyth as Director
8 October 1997
1 October 1997
Appointed Shewan, Derek William as Director
1 September 1997
Appointed Oliver, William Douglas as Director
7 March 1997
1 August 1996
Appointed Baikie, Alexander Forsyth as Director
18 August 1995
18 August 1995
1 May 1995
30 September 1994
30 September 1994
30 September 1994
Resigned Lyall, John as Secretary
30 September 1994
19 September 1994
13 June 1994
29 April 1994
16 August 1993
Appointed Birnie, James as Director
12 April 1993
1 September 1992
1 October 1990
1 October 1990
1 October 1990
Appointed Parsons, George as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 September 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1948 (77)
Individual · Notified 1 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born April 1945 (81)
Holdings 4
Companies where Robertson Group Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Holds 25–50% of voting rights (as a firm)
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
3 September 2026
Ceased Robertson Group Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Cessation of a person with significant control | |||
| 4 September 2026 | Notification of a person with significant control | |||
| 26 March 2026 | Notification of a person with significant control | |||
| 12 March 2026 | Confirmation statement with no updates | 25 February 2026 |
Some other companies at this address
Other companies in this industry
Aberdeen
Aberdeen
Glasgow
Edinburgh
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →