Robertson Construction Northern Limited

ActiveSC249934 Private limited company
Incorporated
22 May 2003 (23 years)
Industry
Construction of commercial buildings (41201)
Owned by
Lady Hilda Mary Robertson
William George Robertson
Accounts type
Full
Region
Scotland
Address
10 Perimeter Road
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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born April 1970 (56)
Director · Appointed 10 February 2020
British
Born November 1962
Campbell, Ross Iain
Secretary · Appointed 28 January 2020
Director · Appointed 1 May 2018
British
Born December 1973 (52)
Director · Appointed 30 May 2003
British
Born April 1945 (81)
Officer history (12 former)
19 December 2025
Resigned Wilson, Irene as Director
19 December 2025
Appointed Steele, Murray Adam as Director
10 February 2020
Appointed Mcquade, Brian as Director
28 January 2020
Appointed Campbell, Ross Iain as Secretary
28 January 2020
Resigned Matheson-Dear, Christopher Guy as Secretary
31 December 2019
Resigned Shewan, Derek William as Director
31 December 2019
Appointed Wilson, Irene as Director
31 December 2019
Resigned Roberts, Stuart as Director
1 May 2018
Appointed Robertson, Elliot Cardno as Director
5 December 2012
Resigned Cowan, Andrew David as Director
20 February 2012
Appointed Roberts, Stuart as Director
27 July 2011
Appointed Cowan, Andrew David as Director
30 June 2011
Resigned Mutch, Robert Gordon as Director
1 June 2011
Appointed Matheson-Dear, Christopher Guy as Secretary
15 April 2011
Appointed Shewan, Derek William as Director
28 February 2011
Resigned Wallington, Wendy Paula as Secretary
31 March 2009
Resigned Lyon, Steven as Director
16 October 2008
Appointed Wallington, Wendy Paula as Secretary
16 October 2008
Resigned Dempster, Stephen Allan as Secretary
3 July 2006
Resigned Clark, Ian as Secretary
3 July 2006
Appointed Dempster, Stephen Allan as Secretary
29 June 2004
Appointed Lyon, Steven as Director
4 December 2003
Appointed Mutch, Robert Gordon as Director
30 May 2003
Appointed Clark, Ian as Secretary
30 May 2003
Appointed Robertson, William George as Director
30 May 2003
Resigned Clp Secretaries Limited as Corporate Secretary
30 May 2003
Resigned Mma Nominees Limited as Corporate Nominee Director
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

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 6 April 2016
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 (Holdings) Limited — Owns 75–100% of shares

What Robertson Construction Northern 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 101

Show all 101 filings

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