Robertson Construction Central Scotland Limited

ActiveSC329233 Private limited company
Incorporated
14 August 2007 (19 years)
Previously known as
Robertson Construction Lothians Limited (until 14 July 2017)
Industry
Construction of commercial buildings (41201)
Owned by
William George Robertson
Lady Hilda Mary Robertson
Accounts type
Full
Region
Scotland
Address
10 Perimeter Road
Pinefield Industrial Estate
Elgin
IV30 6AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 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 14 August 2007
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
24 February 2020
Appointed Mcquade, Brian as Director
28 January 2020
Appointed Campbell, Ross Iain as Secretary
28 January 2020
Resigned Wilson, Irene as Secretary
31 December 2019
Resigned Shewan, Derek William as Director
31 December 2019
Resigned Roberts, Stuart as Director
31 December 2019
Appointed Wilson, Irene as Director
1 May 2018
Appointed Robertson, Elliot Cardno 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
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
22 April 2011
Resigned Ballantyne, John Charles as Director
15 April 2011
Appointed Shewan, Derek William as Director
1 September 2010
Appointed Ballantyne, John Charles 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
1 April 2009
Appointed Rennie, Shona as Secretary
31 March 2009
Resigned Lyon, Steven as Director
31 March 2009
Resigned Burley, Irene as Secretary
14 August 2007
Appointed Robertson, William George as Director
14 August 2007
Resigned Clp Secretaries Limited as Corporate Secretary
14 August 2007
Appointed Lyon, Steven as Director
14 August 2007
Appointed Clp Secretaries Limited as Corporate Secretary
14 August 2007
Appointed Burley, Irene as Secretary
14 August 2007
Resigned Mma Nominees Limited as Corporate Nominee Director
14 August 2007
Appointed Mutch, Robert Gordon as Director
14 August 2007
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 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)
Former controllers (2)
3 September 2026
Ceased Robertson Group (Holdings) Limited — Owns 75–100% of shares
3 September 2026
Ceased Robertson Construction Group Limited — Owns 75–100% of shares

Filings 98

Show all 98 filings

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