Robertson Facilities Management Limited

ActiveSC185956 Private limited company
Incorporated
20 May 1998 (28 years)
Industry
Combined facilities support activities (81100)
Owned by
William George Robertson
Accounts type
Full
Region
Scotland
Address
10 Perimeter Road
Pinefield Inustrial Estate
Elgin, Moray,
IV30 6AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born April 1970 (56)
Johnstone, Craig
Secretary · Appointed 6 June 2025
Director · Appointed 7 February 2025
British
Born December 1964 (61)
Director · Appointed 4 December 2024
British
Born September 1971 (55)
Director · Appointed 10 February 2020
British
Born November 1962
Director · Appointed 3 September 2018
British
Born May 1966 (60)
Director · Appointed 1 May 2018
British
Born December 1973 (52)
Director · Appointed 20 May 1998
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
6 June 2025
Appointed Johnstone, Craig as Secretary
6 June 2025
Resigned Campbell, Ross Iain as Secretary
7 February 2025
Appointed Jackson, Julie Ann as Director
4 December 2024
Appointed Hawkins, Douglas Grahame as Director
24 September 2021
Appointed Campbell, Ross Iain as Secretary
24 September 2021
Resigned Robertson, Craig Byron as Secretary
10 February 2020
Appointed Mcquade, Brian as Director
13 January 2020
Appointed Wilson, Irene as Director
31 December 2019
Resigned Roberts, Stuart as Director
3 September 2018
Appointed Holt, Robert Duncan as Director
31 July 2018
Resigned Gibson, Ian Sutherland as Director
1 May 2018
Appointed Robertson, Elliot Cardno as Director
24 January 2017
Resigned Kelly, Stephen James as Director
1 October 2013
Appointed Gibson, Ian Sutherland as Director
5 December 2012
Resigned Cowan, Andrew David as Director
13 September 2012
Resigned Macdonald, David as Director
13 September 2012
Appointed Kelly, Stephen James as Director
20 February 2012
Appointed Roberts, Stuart as Director
10 November 2011
Appointed Robertson, Craig Byron as Secretary
10 November 2011
Resigned Howie, Lynne as Secretary
1 August 2011
Appointed Macdonald, David as Director
28 April 2011
Appointed Cowan, Andrew David as Director
28 April 2011
Resigned Lyon, Steven as Director
30 June 2010
Resigned Curle, Stephen as Director
5 November 2009
Resigned Easton, Ronald Story as Director
1 February 2009
Resigned Mutch, Robert Gordon as Director
19 January 2009
Appointed Easton, Ronald Story as Director
27 November 2008
Resigned Wallington, Wendy Paula as Secretary
16 October 2008
Appointed Howie, Lynne as Secretary
16 September 2008
Appointed Curle, Stephen as Director
15 February 2008
Resigned Barron, Stephen as Director
9 September 2004
Appointed Wallington, Wendy Paula as Secretary
9 September 2004
Resigned Clark, Ian as Secretary
31 July 2004
Resigned Robertson, Elliot as Director
20 June 2003
Appointed Robertson, Elliot as Director
2 December 2002
Appointed Mutch, Robert Gordon as Director
23 April 2002
Appointed Barron, Stephen as Director
19 April 2002
Appointed Lyon, Steven as Director
8 November 1999
Resigned Hallett, Stephen John as Director
31 March 1999
Appointed Hallett, Stephen John as Director
20 July 1998
Appointed Clark, Ian as Secretary
20 July 1998
Resigned The Commercial Law Practice as Corporate Nominee Secretary
20 May 1998
Appointed Robertson, William George as Director
20 May 1998
Appointed Mma Nominees Limited as Corporate Nominee Director
20 May 1998
Resigned Mma Nominees Limited as Corporate Nominee Director
20 May 1998
Appointed The Commercial Law Practice as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1945 (81)
Former controllers (2)
30 January 2026
Ceased Robertson Group (Holdings) Limited — Owns 75–100% of shares
30 January 2026
Ceased Robertson Group Limited — Owns 75–100% of shares

What Robertson Facilities Management 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 145

Show all 145 filings

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