Robertson Construction Tayside Limited

ActiveSC292999 Private limited company

What Robertson Construction Tayside 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
10 November 2005 (20 years)
Industry
Construction of commercial buildings (41201)
Owned by
William George Robertson
Lady Hilda Mary 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
24 November 2026
Last conf. stmt
10 November 2025

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 10 November 2005
British
Born April 1945 (81)
Officer history (15 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 Wilsn, Irene as Secretary
31 December 2019
Resigned Roberts, Stuart as Director
31 December 2019
Resigned Shewan, Derek William as Director
31 December 2019
Appointed Wilson, Irene as Director
1 May 2018
Appointed Robertson, Elliot Cardno as Director
7 November 2014
Resigned Shewan, Derek William as Director
1 July 2014
Appointed Wilsn, 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
Resigned Mutch, Robert Gordon as Secretary
31 July 2011
Appointed Jarvie, Karen as Secretary
27 July 2011
Appointed Cowan, Andrew David as Director
30 June 2011
Resigned Mutch, Robert Gordon as Director
16 May 2011
Appointed Shewan, Derek William as Director
15 April 2011
Appointed Shewan, Derek William as Director
27 August 2010
Resigned Dempster, Stephen Allan as Secretary
27 August 2010
Appointed Mutch, Robert Gordon as Secretary
31 March 2009
Resigned Lyon, Steven as Director
20 November 2008
Resigned Rennie, Shona as Secretary
16 October 2008
Appointed Dempster, Stephen Allan as Secretary
7 July 2006
Resigned Clark, Ian as Secretary
7 July 2006
Appointed Rennie, Shona as Secretary
10 November 2005
Resigned Clp Secretaries Limited as Corporate Secretary
10 November 2005
Appointed Mma Nominees Limited as Corporate Nominee Director
10 November 2005
Resigned Mma Nominees Limited as Corporate Nominee Director
10 November 2005
Appointed Clark, Ian as Secretary
10 November 2005
Appointed Clp Secretaries Limited as Corporate Secretary
10 November 2005
Appointed Lyon, Steven as Director
10 November 2005
Appointed Mutch, Robert Gordon as Director
10 November 2005
Appointed Robertson, William George as Director

Ownership 3 active

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

Individual · Notified 3 September 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1945 (81)
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)
Corporate entity · Notified 10 November 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 Tayside 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 101

Show all 101 filings

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