Robertson Group Limited

SC060077

active

Private Limited Company

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, ELGIN, IV30 6AE

Incorporated 27/05/1976

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

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

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 28/02/2014Registered 11/03/2014Satisfied 06/01/2017

Charge

satisfied

SANTANDER UK PLC

Created 28/02/2014Registered 11/03/2014Satisfied 06/01/2017

Charge

satisfied

SANTANDER UK PLC

Created 13/02/2014Registered 27/02/2014Satisfied 06/01/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2011Registered 21/07/2011Satisfied 06/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2011Registered 06/07/2011Satisfied 06/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2011Registered 06/07/2011Satisfied 06/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2011Registered 06/07/2011Satisfied 06/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2011Registered 06/07/2011Satisfied 06/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2011Registered 06/07/2011Satisfied 06/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2011Registered 06/07/2011Satisfied 06/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2011Registered 06/07/2011Satisfied 06/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2011Registered 06/07/2011Satisfied 06/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2011Registered 06/07/2011Satisfied 06/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2011Registered 29/06/2011Satisfied 06/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2011Registered 29/06/2011Satisfied 06/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2011Registered 23/06/2011Satisfied 06/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2009Registered 16/12/2009Satisfied 06/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2009Registered 16/12/2009Satisfied 06/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2009Registered 16/12/2009Satisfied 06/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2009Registered 27/11/2009Satisfied 06/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2001Registered 26/02/2001Satisfied 16/12/2009

charge

satisfied

SCOTTISH HOMES

Created 17/07/2000Registered 26/07/2000Satisfied 16/04/2004

charge

satisfied

SCOTTISH HOMES

Created 02/12/1999Registered 10/12/1999Satisfied 16/04/2004

charge

satisfied

ALEXANDER SMITH (TIMBER) LIMITED

Created 23/09/1998Registered 14/10/1998Satisfied 16/04/2004

charge

satisfied

SCOTTISH HOMES

Created 10/02/1998Registered 17/02/1998Satisfied 16/04/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/1997Registered 08/04/1997Satisfied 16/04/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/1997Registered 18/03/1997Satisfied 16/04/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/01/1997Registered 28/01/1997Satisfied 27/04/2004

charge

satisfied

SCOTTISH HOMES

Created 12/08/1996Registered 21/08/1996Satisfied 24/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/1996Registered 30/04/1996Satisfied 16/04/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/1996Registered 14/03/1996Satisfied 16/04/2004

charge

satisfied

ANM GROUP LIMITED

Created 16/02/1996Registered 05/03/1996Satisfied 16/04/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/1996Registered 04/03/1996Satisfied 16/04/2004

charge

satisfied

SCOTTISH ENTERPRISE TAYSIDE

Created 17/10/1994Registered 03/11/1994Satisfied 16/04/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/1993Registered 06/12/1993Satisfied 16/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/1991Registered 27/11/1991Satisfied 16/04/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/1991Registered 27/11/1991Satisfied 16/04/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/1990Registered 20/09/1990Satisfied 16/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/1990Registered 20/09/1990Satisfied 16/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/1990Registered 20/09/1990Satisfied 16/04/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/09/1990Registered 10/09/1990Satisfied 16/04/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1989Registered 03/01/1990Satisfied 16/10/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1989Registered 03/01/1990Satisfied 16/10/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/1989Registered 13/02/1989Satisfied 22/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/1987Registered 13/01/1988Satisfied 16/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/07/1983Registered 29/07/1983Satisfied 16/04/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/1983Registered 23/03/1983Satisfied 16/04/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/1981Registered 06/04/1981Satisfied 16/04/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/1978Registered 09/08/1978Satisfied 27/11/2009