Robertson Capital Projects Hub Investments Limited

ActiveSC406783 Private limited company
Incorporated
5 September 2011 (15 years)
Previously known as
Dunwilco (1726) Limited (until 20 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lady Hilda Mary Robertson
William George Robertson
Accounts type
Small
Region
Scotland
Address
10 Perimeter Road
Pinefield Ind Est
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
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born December 1973 (52)
Steele, Murray Adam
Director · Appointed 19 December 2025
British
Born April 1970 (56)
Corporate Secretary · Appointed 24 August 2016
Director · Appointed 19 December 2011
British
Born April 1945 (81)
Officer history (14 former)
26 March 2026
Appointed Robertson, Elliot Cardno as Director
19 December 2025
Appointed Steele, Murray Adam as Director
19 December 2025
Resigned Wilson, Irene as Director
18 December 2020
Resigned Mccormick, Neil St Clair as Director
16 December 2020
1 January 2020
Appointed Wilson, Irene as Director
31 December 2019
Resigned Roberts, Stuart as Director
24 August 2016
Resigned Wilson, Irene as Secretary
24 August 2016
Appointed Robertson Capital Projects Ltd as Corporate Secretary
5 May 2015
Resigned Stringer, Michael Paul as Director
5 May 2015
Resigned Johnstone, Peter Kenneth as Secretary
5 May 2015
Resigned Johnstone, Peter Kenneth as Director
5 May 2015
Appointed Roberts, Stuart as Director
1 May 2015
Appointed Wilson, Irene as Secretary
14 April 2015
Appointed Mccormick, Neil St Clair as Director
18 March 2015
Resigned Fordyce, Alan Peter as Director
5 December 2012
Resigned Cowan, Andrew David as Director
19 December 2011
Appointed Johnstone, Peter Kenneth as Secretary
19 December 2011
Resigned Rose, Kenneth Charles as Director
19 December 2011
Appointed Fordyce, Alan Peter as Director
19 December 2011
Appointed Stringer, Michael Paul as Director
19 December 2011
Appointed Cowan, Andrew David as Director
19 December 2011
Appointed Ritchie, Marc Christopher Bennet as Director
19 December 2011
Appointed Robertson, William George as Director
19 December 2011
Resigned D.W. Director 1 Limited as Corporate Director
19 December 2011
Resigned D.W. Company Services Limited as Corporate Secretary
19 December 2011
Resigned D.W. Company Services Limited as Corporate Director
19 December 2011
Appointed Johnstone, Peter Kenneth as Director
5 September 2011
Appointed D.W. Company Services Limited as Corporate Director
5 September 2011
Appointed Rose, Kenneth Charles as Director
5 September 2011
Appointed D.W. Director 1 Limited as Corporate Director
5 September 2011
Appointed D.W. Company Services Limited as Corporate Secretary

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 September 2025
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)
Former controllers (1)
3 September 2026
Ceased Robertson Capital Projects Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing—
5 November 2026Other filing—
5 November 2026Other filing—
10 September 2026Confirmation statement with updates5 September 2026
3 September 2026Change of details for a person with significant control
Show all recent filings

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