Robertson Property Limited

SC103160

active

Private Limited Company

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

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

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

Charge

satisfied

SANTANDER UK PLC

Created 28/02/2014Registered 07/03/2014Satisfied 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 23/06/2011Registered 06/07/2011Satisfied 20/12/2011

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 13/04/2012

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 24/06/2011Registered 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 13/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2009Registered 16/12/2009Satisfied 20/12/2011

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 20/11/2006Registered 25/11/2006Satisfied 16/12/2009

charge

satisfied

CITY OF STIRLING BUSINESS PARKS LIMITED

Created 23/06/2006Registered 29/06/2006Satisfied 29/09/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/2005Registered 07/12/2005Satisfied 16/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2000Registered 17/01/2000Satisfied 16/12/2009

charge

satisfied

GRAMPIAN ENTERPRISE LIMITED

Created 13/01/2000Registered 17/01/2000Satisfied 20/12/2011

charge

satisfied

SCOTTISH ENTERPRISE TAYSIDE

Created 25/02/1997Registered 07/03/1997Satisfied 16/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/1995Registered 16/02/1995Satisfied 27/11/2009

charge

satisfied

NORTHERN COOPERATIVE SOCIETY LIMITED AND OTHERS

Created 15/11/1994Registered 21/11/1994Satisfied 17/10/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1990Registered 30/07/1990Satisfied 17/10/2006

charge

satisfied

ROBERTSONS OF ELGIN LTD

Created 17/07/1990Registered 30/07/1990Satisfied 20/12/2011

charge

satisfied

NORTHERN CO-OPERATIVE SOCIETY LTD

Created 17/07/1990Registered 25/07/1990Satisfied 17/10/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/1990Registered 06/07/1990Satisfied 26/08/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/1990Registered 24/01/1990Satisfied 28/06/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/1989Registered 07/12/1989Satisfied 27/06/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/1989Registered 18/08/1989Satisfied 11/04/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/1987Registered 05/05/1987Satisfied 23/09/1988

charge

satisfied

DORIC CONSTRUCTION COMPANY LTD

Created 20/04/1987Registered 23/04/1987Satisfied 23/09/1988

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/1987Registered 14/04/1987Satisfied 07/11/1988