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Robertson Group Limited

SC060077

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE
Incorporated 27/05/1976

Previously known as

Robertson Group (Scotland) Limited · until 29/05/2003
Robertsons Of Elgin Limited · until 01/08/1996

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Hilda Mary Robertson

director · Since 21/02/1989

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 13 other boards

Mr William George Robertson

director · Since 21/02/1989

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 81

Also on 60 other boards

Mr Elliot Cardno Robertson

director · Since 01/10/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 23 other boards

Mr Ross Iain Campbell

secretary · Since 28/01/2020

Mr Brian Mcquade

director · Since 10/02/2020

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 63

Also on 26 other boards

Mr Robert Duncan Holt

director · Since 04/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Murray Adam Steele

director · Since 19/12/2025

BRITISH · SCOTLAND · Age 56

Also on 49 other boards

William George Robertson

director

British · Scotland · Age 81

Hilda Mary Robertson

director

British · Scotland · Age 77

Elliot Cardno Robertson

director · Since 01/10/2016

British · Scotland · Age 52

Ross Iain Campbell

secretary · Since 28/01/2020

Brian Mcquade

director · Since 10/02/2020

British · Scotland · Age 63

Robert Duncan Holt

director · Since 04/12/2024

British · England · Age 60

Murray Adam Steele

director · Since 19/12/2025

British · Scotland · Age 56

Former

Alan John Hopes

director · Resigned 29/04/1994

Iain Macleod Stewart

director · Resigned 19/09/1994

John Lyall

director · Resigned 30/09/1994

John Lyall

secretary · Resigned 30/09/1994

Michael John Lang

director · Resigned 30/09/1994

Brian John Watson

secretary · Resigned 18/08/1995

Brian John Watson

director · Resigned 07/03/1997

John Robertson Meichan

director · Resigned 08/10/1997

Alexander Forsyth Baikie

director · Resigned 31/10/1997

James Birnie

director · Resigned 30/04/1998

William Douglas Oliver

director · Resigned 16/06/1998

Iain John Gosman Scott

director · Resigned 20/07/1998

Iain John Gosman Scott

secretary · Resigned 20/07/1998

Robert Maxwell Barr

director · Resigned 31/05/1999

Stephen John Hallett

director · Resigned 08/11/1999

Martin Robert Kennedy Dalziel

director · Resigned 31/12/2000

George Parsons

director · Resigned 31/01/2001

Derek William Shewan

director · Resigned 31/05/2001

Robert Mcgowan

director · Resigned 30/09/2001

Elliot Robertson

director · Resigned 31/07/2004

Ian Clark

secretary · Resigned 09/09/2004

Robert Gordon Mutch

director · Resigned 01/02/2009

Andrew Robertson Irvine

director · Resigned 31/03/2009

Ronald Story Easton

director · Resigned 05/11/2009

David Carr Mathewson

director · Resigned 02/06/2010

James Boags

director · Resigned 11/06/2010

Steven Lyon

director · Resigned 28/04/2011

Irene Wilson

secretary · Resigned 04/05/2011

Andrew David Cowan

director · Resigned 05/12/2012

Jim Mcintyre

director · Resigned 06/01/2014

Karen Jarvie

secretary · Resigned 30/06/2014

Robert Edmund Paul Bodnar-Horvath

director · Resigned 31/03/2016

Stuart Roberts

director · Resigned 31/12/2019

Derek William Shewan

director · Resigned 31/12/2019

Ian Clark

director · Resigned 31/12/2019

Irene Wilson

secretary · Resigned 28/01/2020

Irene Wilson

director · Resigned 19/12/2025

Persons with Significant Control

Robertson Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Perimeter Road, Elgin, IV30 6AE

Reg: Sc356297 · Scotland · Company Limited By Shares

Notified 06/04/2016

Sir William George Robertson

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 81

10 Perimeter Road, Elgin, IV30 6AE

Notified 01/03/2026

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line110 Perimeter Road
2026-07-13

10 PERIMETER ROAD

post townElgin
2026-07-13

ELGIN