Robertson Timber Engineering Limited

ActiveSC166924 Private limited company
Incorporated
10 July 1996 (30 years)
Previously known as
Robertson Timberkit Limited (until 13 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Roofing activities (43910)
Other specialised construction activities n.e.c. (43999)
Directors
Michael James Turner
Owned by
Lady Hilda Mary Robertson
William George Robertson
Accounts type
Full
Region
Scotland
Address
Robertson Group Ltd
10 Perimeter Road
Pinefield Industrial Estate
IV30 3AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
Also at Highland Country Retreats Limited (proposed for strike-off), Robertson Construction Central Scotland Limited, RMF Health Limited · more companies
British
Born April 1970 (56)
Turner, Michael James
Director · Appointed 7 February 2025
British
Born July 1970 (56)
Director · Appointed 24 February 2020
Also at Robertson Construction Group Limited, Robertson Construction Central West Limited, Robertson Residential Group Limited · more companies
British
Born November 1962
Campbell, Ross Iain
Secretary · Appointed 28 January 2020
Director · Appointed 1 May 2018
Also at Robertson Construction Group Limited, Robertson Construction Central Scotland Limited, Newlands (Elgin) Holdings Limited · more companies
British
Born December 1973 (52)
Director · Appointed 15 July 1996
Also at Robertson Property (No.3) Limited, Donnachaidh Limited, Edgar Road Property Co LLP · more companies
British
Born April 1945 (81)
Officer history (20 former)
19 December 2025
Resigned Wilson, Irene as Director
19 December 2025
Appointed Steele, Murray Adam as Director
7 February 2025
Appointed Turner, Michael James as Director
24 February 2020
Appointed Mcquade, Brian as Director
28 January 2020
Appointed Campbell, Ross Iain as Secretary
28 January 2020
Resigned Wilson, Irene as Secretary
1 January 2020
Appointed Wilson, Irene as Director
31 December 2019
Resigned Shewan, Derek William as Director
31 December 2019
Resigned Roberts, Stuart as Director
1 May 2018
Appointed Robertson, Elliot Cardno as Director
28 March 2016
Appointed Shewan, Derek William as Director
1 July 2014
Appointed Wilson, Irene as Secretary
30 June 2014
Resigned Jarvie, Karen as Secretary
5 December 2012
Resigned Cowan, Andrew David as Director
30 September 2012
Resigned Wilson, Mark Andrew as Director
20 February 2012
Appointed Roberts, Stuart as Director
18 January 2012
Appointed Wilson, Mark Andrew as Director
4 May 2011
Appointed Jarvie, Karen as Secretary
4 May 2011
Resigned Wilson, Irene as Secretary
28 April 2011
Appointed Cowan, Andrew David as Director
28 April 2011
Resigned Lyon, Steven as Director
5 November 2009
Resigned Easton, Ronald Story as Director
1 February 2009
Resigned Mutch, Robert Gordon as Director
31 December 2005
Resigned Hamilton, Derek William as Director
3 February 2005
Appointed Wilson, Irene as Secretary
3 February 2005
Resigned Hutcheon, Fraser Donald as Secretary
1 November 2004
Appointed Easton, Ronald Story as Director
9 September 2004
Resigned Clark, Ian as Secretary
9 September 2004
Appointed Hutcheon, Fraser Donald as Secretary
31 July 2004
Resigned Robertson, Elliot as Director
8 March 2004
Resigned Graham-Service, David George as Director
12 December 2003
Appointed Hamilton, Derek William as Director
20 June 2003
Appointed Robertson, Elliot as Director
2 December 2002
Appointed Mutch, Robert Gordon as Director
30 July 2002
Appointed Graham-Service, David George as Director
19 April 2002
Appointed Lyon, Steven as Director
20 July 1998
Resigned Scott, Iain John Gosman as Director
20 July 1998
Appointed Clark, Ian as Secretary
20 July 1998
Resigned Scott, Iain John Gosman as Secretary
15 July 1996
Appointed Scott, Iain John Gosman as Director
15 July 1996
Appointed Robertson, William George as Director
15 July 1996
Appointed Scott, Iain John Gosman as Secretary
15 July 1996
Resigned Mma Nominees Limited as Corporate Director
15 July 1996
Resigned The Commercial Law Practice as Corporate Secretary
10 July 1996
Appointed Mma Nominees Limited as Corporate Director
10 July 1996
Appointed The Commercial Law Practice as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lady Hilda Mary Robertson
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 17 July 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)
Former controllers (2)
3 September 2026
Ceased Robertson Group (Holdings) Limited — Owns 75–100% of shares
3 September 2026
Ceased Robertson Group Limited — Owns 75–100% of shares

What Robertson Timber Engineering say about themselves

“Robertson is one of the UK's largest family-owned construction, infrastructure and support services groups. 3,000 people, £575m revenue, purpose-led since 1966.”

— from robertson.co.uk

Filings 137

DateDescriptionMade Up ToPagesPDF
4 September 2026Cessation of a person with significant control
4 September 2026Cessation of a person with significant control
4 September 2026Change of details for a person with significant control
4 September 2026Notification of a person with significant control
10 August 2026Confirmation statement with no updates10 July 2026
Show all 137 filings

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