Robertson Construction Highland Limited

ActiveSC327968 Private limited company
Incorporated
18 July 2007 (19 years)
Industry
Construction of commercial buildings (41201)
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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born April 1970 (56)
Director · Appointed 24 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 18 July 2007
British
Born April 1945 (81)
Officer history (11 former)
19 December 2025
Resigned Wilson, Irene as Director
19 December 2025
Appointed Steele, Murray Adam as Director
24 February 2020
Appointed Mcquade, Brian as Director
28 January 2020
Resigned Matheson-Dear, Christopher Guy as Secretary
28 January 2020
Appointed Campbell, Ross Iain as Secretary
31 December 2019
Appointed Wilson, Irene as Director
31 December 2019
Resigned Roberts, Stuart as Director
31 December 2019
Resigned Shewan, Derek William 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
Resigned Dempster, Stephen Allan as Secretary
16 October 2008
Appointed Wallington, Wendy Paula as Secretary
18 July 2007
Resigned Clp Secretaries Limited as Corporate Secretary
18 July 2007
Resigned Mma Nominees Limited as Corporate Nominee Director
18 July 2007
Appointed Dempster, Stephen Allan as Secretary
18 July 2007
Appointed Mma Nominees Limited as Corporate Nominee Director
18 July 2007
Appointed Lyon, Steven as Director
18 July 2007
Appointed Clp Secretaries Limited as Corporate Secretary
18 July 2007
Appointed Mutch, Robert Gordon as Director
18 July 2007
Appointed Robertson, William George as Director

Ownership 2 active

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

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
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)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Robertson Civil Engineering Limited Owns 75–100% of shares
Robertson Construction Highland 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 2026Change of details for a person with significant control

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