Robertson Group (Holdings) Limited

ActiveSC356297 Private limited company

What Robertson Group 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 March 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Lady Hilda Mary Robertson
William George Robertson
Accounts type
Group
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
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 10 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 5 December 2024
Also at Robertson Construction Group Limited, Robertson Facilities Management Limited · more companies
British
Born September 1971 (55)
Director · Appointed 4 December 2024
Also at Clear Sustainable Futures Limited, NNT Lift Company Limited, Robertson Health (New Craigs) Holdings Limited · more companies
British
Born May 1966 (60)
Director · Appointed 9 October 2024
Also at Simpsons Malt Limited
British
Born June 1963 (63)
Director · Appointed 10 February 2020
Also at Robertson Timber Engineering Limited, Robertson Construction Group Limited, Robertson Construction Central West Limited · more companies
British
Born November 1962
Campbell, Ross Iain
Secretary · Appointed 28 January 2020
Director · Appointed 11 September 2015
Also at Copper Creek (Holdings) Ltd, Newlands (Elgin) Holdings Limited, Robertson Homes Limited · more companies
British
Born March 1972 (54)
Director · Appointed 11 September 2015
Also at Robertson Timber Engineering Limited, Robertson Construction Group Limited, Robertson Construction Central Scotland Limited · more companies
British
Born December 1973 (52)
Director · Appointed 10 March 2009
Also at Donnachaidh Limited, Edgar Road Property Co LLP, Donnachaidh Property Limited · more companies
British
Born December 1948 (77)
Director · Appointed 10 March 2009
Also at Robertson Construction Group Limited · more companies
British
Born April 1945 (81)
Officer history (15 former)
9 January 2026
Resigned Telfer, Andrew James William as Director
19 December 2025
Appointed Steele, Murray Adam as Director
19 December 2025
Resigned Wilson, Irene as Director
5 December 2024
Appointed Hawkins, Douglas Grahame as Director
4 December 2024
Appointed Holt, Robert Duncan as Director
9 October 2024
Appointed Hutcheon, Graham Robert as Director
10 January 2022
Appointed Telfer, Andrew James William as Director
1 May 2020
Resigned Shewan, Derek William as Director
10 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 Clark, Ian as Director
31 December 2019
Resigned Roberts, Stuart as Director
1 May 2019
Appointed Wilson, Irene as Director
8 January 2018
Appointed Wilson, Irene as Secretary
8 January 2018
Resigned Clark, Ian as Secretary
31 March 2016
11 September 2015
Appointed Edgar, Sonya Billie as Director
11 September 2015
Appointed Robertson, Elliot Cardno as Director
6 January 2014
Resigned Mcintyre, Jim as Director
1 June 2013
Appointed Shewan, Derek William as Director
1 June 2013
Appointed Clark, Ian as Director
5 December 2012
Resigned Cowan, Andrew David as Director
24 July 2012
20 February 2012
Appointed Roberts, Stuart as Director
9 January 2012
Appointed Mcintyre, Jim as Director
1 June 2011
Appointed Clark, Ian as Secretary
1 June 2011
Resigned Jarvie, Karen as Secretary
9 May 2011
Resigned Wilson, Irene as Secretary
9 May 2011
Appointed Jarvie, Karen as Secretary
28 April 2011
Resigned Lyon, Steven as Director
6 January 2011
Appointed Cowan, Andrew David as Director
16 February 2010
Appointed Lyon, Steven as Director
1 February 2010
Appointed Wilson, Irene as Secretary
1 February 2010
Resigned Clp Secretaries Limited as Corporate Secretary
10 March 2009
Appointed Robertson, Hilda Mary, Lady as Director
10 March 2009
Appointed Robertson, William George as Director
10 March 2009
Appointed Willox, Keir as Director
10 March 2009
Resigned Willox, Keir as Director
10 March 2009
Appointed Clp Secretaries Limited as Corporate Secretary

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 December 1948 (77)
Individual · Notified 1 March 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 7

Companies where Robertson Group (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
3 September 2026
Ceased Robertson (Elgin) Holdings Limited — Owns 75–100% of shares
30 January 2026
Ceased Newlands (Elgin) Holdings Limited — Owns 75–100% of shares
11 April 2017
Ceased William George Robertson — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Cessation of a person with significant control
3 September 2026Notification of a person with significant control
29 July 2026Notification of a person with significant control
26 March 2026Notification of a person with significant control
26 March 2026Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Covesea Investments Limited
Donnachaidh Limited
Donnachaidh Property Limited
Knightsbridge Homes Limited
Leonards J V Limited
Newlands (Elgin) Holdings Limited

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