Highland Country Retreats Limited

Proposed for strike-offSC195043 Private limited company

Incorporated: 7 April 1999 (27 years)
Industry: Dormant Company (99999)
Directors: Murray Adam Steele
William George Robertson
Grant Morton Sword

list may be incomplete
Owned by: Lady Hilda Mary Robertson
William George Robertson
Accounts type: Dormant
Region: Scotland
Address: 10 Pinefield Industrial Estate
Perimeter Road
Elgin
IV30 6AE

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 21 April 2026
Last conf. stmt: 7 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Steele, Murray Adam

Director · Appointed 19 December 2025

Also at Robertson Timber Engineering Limited, Robertson Construction Central Scotland Limited, RMF Health Limited · more companies

British

Born April 1970 (56)

Campbell, Ross Iain

Secretary · Appointed 28 January 2020

Robertson, William George

Director · Appointed 1 December 1999

Also at Robertson Timber Engineering Limited, Robertson Property (No.3) Limited, Donnachaidh Limited · more companies

British

Born April 1945 (81)

Sword, Grant Morton

Director · Appointed 1 December 1999

Also at Morton Properties (Dundee) Limited · more companies

British

Born September 1957 (69)

Officer history (10 former)

19 December 2025

Appointed Steele, Murray Adam as Director

19 December 2025

Resigned Wilson, Irene 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 Roberts, Stuart as Director

26 April 2018

Resigned Lyall, Angus Cathel as Director

31 March 2016

Appointed Roberts, Stuart as Director

31 March 2016

Resigned Sword, William Morton as Director

9 September 2004

Appointed Wilson, Irene as Secretary

9 September 2004

Resigned Clp Secretaries Limited as Corporate Secretary

31 July 2004

Resigned Robertson, Elliot as Director

2 October 2001

Resigned Mcdonald, William as Director

1 September 2000

Appointed Clp Secretaries Limited as Corporate Secretary

1 September 2000

Resigned The Commercial Law Practice as Corporate Secretary

1 December 1999

Appointed Mcdonald, William as Director

1 December 1999

Appointed Sword, William Morton as Director

1 December 1999

Appointed Robertson, Elliot as Director

1 December 1999

Appointed Lyall, Angus Cathel as Director

1 December 1999

Appointed Sword, Grant Morton as Director

1 December 1999

Resigned Mma Nominees Limited as Corporate Director

1 December 1999

Appointed Robertson, William George as Director

7 April 1999

Appointed Mma Nominees Limited as Corporate Director

7 April 1999

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)

William George Robertson

Individual · Notified 1 May 2026

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

British

Born April 1945 (81)

Former controllers (1)

3 September 2026

Ceased Robertson Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	First Gazette notice for compulsory strike-off
7 May 2026	Notification of a person with significant control
22 December 2025	Termination of appointment of a director
22 December 2025	Appointment of a director
3 October 2025	Accounts for a dormant company	30 June 2025