Robertson Construction Central Limited

ActiveSC249933 Private limited company

What Robertson Construction Central 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
Incorporated
22 May 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
William George Robertson
Accounts type
Small
Region
Scotland
Address
10 Perimeter Road
Pinefield Industrial Estate
Elgin
IV30 6AE

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born December 1973 (52)
Director · Appointed 19 December 2025
British
Born April 1970 (56)
Campbell, Ross Iain
Secretary · Appointed 28 January 2020
Director · Appointed 27 June 2003
British
Born April 1945 (81)
Officer history (14 former)
26 March 2026
Appointed Robertson, Elliot Cardno as Director
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
31 December 2019
Appointed Wilson, Irene as Director
31 December 2019
Resigned Shewan, Derek William as Director
31 December 2019
Resigned Roberts, Stuart 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
20 February 2012
Appointed Roberts, Stuart as Director
31 July 2011
Appointed Jarvie, Karen as Secretary
31 July 2011
Resigned Mutch, Robert Gordon as Secretary
27 July 2011
Appointed Cowan, Andrew David as Director
30 June 2011
Resigned Mutch, Robert Gordon as Director
15 April 2011
Appointed Shewan, Derek William as Director
27 August 2010
Appointed Mutch, Robert Gordon as Secretary
27 August 2010
Resigned Dempster, Stephen Allan as Secretary
2 November 2009
Appointed Dempster, Stephen Allan as Secretary
30 October 2009
Resigned Rennie, Shona as Secretary
31 March 2009
Resigned Lyon, Steven as Director
7 July 2006
Resigned Clark, Ian as Secretary
7 July 2006
Appointed Rennie, Shona as Secretary
29 June 2004
Appointed Lyon, Steven as Director
4 December 2003
Appointed Mutch, Robert Gordon as Director
27 June 2003
Appointed Robertson, William George as Director
27 June 2003
Resigned Mma Nominees Limited as Corporate Nominee Director
30 May 2003
Appointed Clark, Ian as Secretary
30 May 2003
Resigned Clp Secretaries Limited as Corporate Secretary
22 May 2003
Appointed Clp Secretaries Limited as Corporate Secretary
22 May 2003
Appointed Mma Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1945 (81)
Corporate entity · Notified 22 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc356297
Former controllers (1)
3 September 2026
Ceased Robertson Construction Group Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Robertson Civil Engineering Limited Owns 75–100% of shares
Robertson Construction Central Limited This company Owns 75–100% of shares
Robertson Longmount Limited Owns 75–100% of shares
Robertson Property (No.5) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Cessation of a person with significant control

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?