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Robertson Property Limited

SC103160

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

10 Perimeter Road, Elgin, IV30 6AE
Incorporated 13/02/1987

Previously known as

Robertson Commercial Developments Limited · until 26/02/1999
Doric Developments (Aberdeen) Limited · until 01/08/1996
Versit Limited · until 07/09/1987

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr William George Robertson

director · Since 06/10/1989

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 81

Also on 60 other boards

Mr Elliot Cardno Robertson

director · Since 01/05/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 23 other boards

Ross Iain Campbell

secretary · Since 28/01/2020

Mr Brian Mcquade

director · Since 24/02/2020

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 63

Also on 26 other boards

Mr Murray Adam Steele

director · Since 19/12/2025

BRITISH · SCOTLAND · Age 56

Also on 49 other boards

William George Robertson

director · Since 06/10/1989

British · Scotland · Age 81

Elliot Cardno Robertson

director · Since 01/05/2018

British · Scotland · Age 52

Ross Iain Campbell

secretary · Since 28/01/2020

Brian Mcquade

director · Since 24/02/2020

British · Scotland · Age 63

Murray Adam Steele

director · Since 19/12/2025

British · Scotland · Age 56

Former

Ralph Alexander Davidson

director · Resigned 29/05/1989

William Brown Polson

director · Resigned 06/10/1989

Barton Henderson

secretary · Resigned 06/10/1989

Barton Henderson

director · Resigned 06/10/1989

George Stewart Stevenson

director · Resigned 06/10/1989

John Lyall

secretary · Resigned 29/06/1990

John Lyall

director · Resigned 18/07/1990

Thomas Alexander

director · Resigned 11/07/1991

Robin Boyd Pollock

director · Resigned 15/05/1992

Michael Terence Stone

director · Resigned 15/05/1992

Grant Wilson

director · Resigned 14/12/1993

William George Emslie

director · Resigned 14/12/1993

Sydney Fyfe

director · Resigned 14/12/1993

Alan John Hopes

director · Resigned 30/04/1994

John Lyall

director · Resigned 30/09/1994

James And George Collie

corporate secretary · Resigned 31/12/1994

Brian John Watson

director · Resigned 18/08/1995

The Commercial Law Practice

corporate secretary · Resigned 18/08/1995

Iain John Gosman Scott

secretary · Resigned 20/07/1998

Martin Robert Kennedy Dalziel

director · Resigned 31/12/2000

Elliot Robertson

director · Resigned 31/07/2004

Ian Clark

secretary · Resigned 09/09/2004

Kenneth James Woods

director · Resigned 09/11/2007

Steven Lyon

director · Resigned 30/04/2009

Irene Burley

secretary · Resigned 24/11/2009

Robert Gordon Mutch

director · Resigned 28/02/2011

Andrew Robertson Irvine

director · Resigned 28/02/2011

Robert Gordon Mutch

secretary · Resigned 28/02/2011

Andrew David Cowan

director · Resigned 05/12/2012

Stuart Roberts

director · Resigned 31/12/2019

Derek William Shewan

director · Resigned 31/12/2019

Irene Wilson

secretary · Resigned 28/01/2020

Irene Wilson

director · Resigned 19/12/2025

Persons with Significant Control

Robertson Construction Group Limited

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

10, Perimeter Road, Elgin, IV30 6AE

Reg: Sc347921 · Scotland · Company Limited By Shares

Notified 06/04/2016

Robertson Group (Holdings) Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

10, Perimeter Road, Elgin, IV30 6AE

Reg: Sc356297 · Scotland · Company Limited By Shares

Notified 09/03/2023

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

Charges5 outstanding

Charge
outstanding

MORAY COUNCIL

Created 27/01/2025Registered 30/01/2025
Charge
outstanding

PACKAGED LIVING (NEWCASTLE PM) LLP (OC429913)

Created 09/01/2020Registered 22/01/2020
Charge
outstanding

STIRLING DEVELOPMENT AGENCY LIMITED

Created 05/07/2019Registered 10/07/2019
Charge
outstanding

SCOTTISH MINISTERS

Created 13/10/2016Registered 14/10/2016
Charge
outstanding

SCOTTISH MINISTERS

Created 13/10/2016Registered 14/10/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line110 Perimeter Road
2026-07-21

10 PERIMETER ROAD

post townElgin
2026-07-21

ELGIN