Website & contact details
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Robertson Construction Group Limited
- Incorporated
- 1 September 2008 (18 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Lady Hilda Mary RobertsonWilliam George Robertson
- Accounts type
- Group
- Region
- Scotland
- Address
- 10 Perimeter RoadElginIV30 6AE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
Also at Robertson Timber Engineering Limited, Highland Country Retreats Limited (proposed for strike-off), Robertson Construction Central Scotland Limited · more companies
British
Born April 1970 (56)
Director · Appointed 4 December 2024
British
Born September 1971 (55)
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 24 September 2008
British
Born April 1945 (81)
Officer history (13 former)
19 December 2025
19 December 2025
4 December 2024
10 February 2020
28 January 2020
Resigned Wilson, Irene as Secretary
28 January 2020
Appointed Campbell, Ross Iain as Secretary
31 December 2019
31 December 2019
1 May 2019
1 May 2018
1 July 2014
Appointed Wilson, Irene as Secretary
30 June 2014
Resigned Jarvie, Karen as Secretary
5 December 2012
20 February 2012
31 July 2011
Appointed Jarvie, Karen as Secretary
31 July 2011
27 July 2011
30 June 2011
22 April 2011
Resigned Ballantyne, John Charles as Director
28 February 2011
2 August 2010
Appointed Ballantyne, John Charles as Director
1 April 2009
28 November 2008
12 November 2008
12 November 2008
12 November 2008
12 November 2008
Resigned Clp Trustees Limited as Corporate Director
12 November 2008
Resigned Mma Nominees Limited as Corporate Director
24 September 2008
1 September 2008
1 September 2008
Appointed Clp Trustees Limited as Corporate Director
1 September 2008
Appointed Mma Nominees Limited as Corporate 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 10 August 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born April 1945 (81)
Holdings 2
Companies where Robertson Construction Group Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 September 2026
Ceased Robertson Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Cessation of a person with significant control | |||
| 4 September 2026 | Notification of a person with significant control | |||
| 10 August 2026 | Notification of a person with significant control | |||
| 10 August 2026 | Confirmation statement with no updates | 10 August 2026 |
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