Robertson Homes Limited

SC151825

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

10 PERIMETER ROAD, ELGIN, IV30 6AE

Incorporated 04/07/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr William George Robertson

director · Since 01/03/1999

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 81

Also on 60 other boards

Mrs Sonya Billie Edgar

director · Since 14/03/2018

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 6 other boards

Mr Elliot Cardno Robertson

director · Since 14/03/2018

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 23 other boards

Mrs Hilda Mary Robertson

director · Since 14/03/2018

DIRECTOR

BRITISH · SCOTLAND · Age 78

Brian Mcquade

director · Since 11/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Craig David Webster Kidd

secretary · Since 30/03/2025

Mr Murray Adam Steele

director · Since 19/12/2025

BRITISH · SCOTLAND · Age 56

Also on 49 other boards

Persons with Significant Control

Robertson Residential Group Limited

75–100% shares

10, Perimeter Road, Elgin, IV30 6AE

Reg: Sc590044 · Scotland · Company Limited By Shares

Notified 10/04/2018

Former PSCs

Robertson Group Limited

Ceased 10/04/2018

Charges16 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 19/12/2022Registered 22/12/2022

Charge

outstanding

WINCHBURGH DEVELOPMENTS LIMITED

Created 18/01/2021Registered 20/01/2021

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 19/12/2019Registered 24/12/2019

Charge

satisfied

GEORGE HENRY WARD · DAVID WARD

Created 09/08/2019Registered 22/08/2019Satisfied 09/11/2021

Charge

outstanding

RICHARD GARDINER, INSOLVENCY PRACTITIONER AT THOMSON COOPER, 3 CARNEGIE CAMPUS, CASTLE COURT, D

Created 17/09/2018Registered 19/09/2018

Charge

satisfied

WILLIAM NEILSON SOMERVILLE RESIDING AT KILMARDINNY FARM, MILNGAVIE ROAD, BEARSDEN · KILMARDINNY ESTATE LIMITED (PREVIOUSLY NAMED KILMARDINNY FARM AND RIDING ESTABLISHMENT LIMITED) · WILLIAM NEIL SOMERVILLE RESIDING AT LANTERN COTTAGE, LOWER KILMARDINNY FARM, MILNGAVIE ROAD, BE

Created 23/08/2018Registered 24/08/2018Satisfied 23/12/2019

Charge

outstanding

HALLHILL DEVELOPMENTS LIMITED

Created 21/05/2018Registered 25/05/2018

Charge

satisfied

THE SCOTTISH MINISTERS PER GREATER GLASGOW HEALTH BOARD

Created 18/08/2017Registered 24/08/2017Satisfied 08/02/2022

Charge

outstanding

HALLAM LAND MANAGEMENT LIMITED

Created 24/05/2017Registered 24/05/2017

Charge

satisfied

CRAWFORD ARNOTT RITCHIE AND DOUGLAS RITCHIE, THE RITCHIES AS DEFINED IN THE CHARGE ACCOMPANYING

Created 23/05/2017Registered 24/05/2017Satisfied 20/03/2020

Charge

outstanding

GREENLAW PARK LIMITED

Created 05/04/2017Registered 07/04/2017

Charge

satisfied

TRUSTEES FOR HAMILTON GOLF CLUB · FRANK DONNELLY · DUNCAN JAMES CAMERON · JENNIFER ALLAN

Created 10/03/2017Registered 17/03/2017Satisfied 08/02/2022

Charge

satisfied

SANTANDER UK PLC

Created 20/12/2016Registered 04/01/2017Satisfied 15/01/2020

Charge

outstanding

ROBERTSON GROUP LIMITED

Created 20/12/2016Registered 22/12/2016

Charge

outstanding

HALLHILL DEVELOPMENTS LIMITED

Created 03/11/2016Registered 09/11/2016

Charge

satisfied

GREENLAW PARK LIMITED

Created 10/12/2015Registered 11/12/2015Satisfied 08/02/2022

Charge

outstanding

THE SCOTTISH MINISTERS

Created 15/09/2015Registered 18/09/2015

Charge

outstanding

THE SCOTTISH MINISTERS

Created 12/03/2015Registered 18/03/2015

Charge

satisfied

ARCHERFIELD ESTATES LIMITED

Created 28/07/2014Registered 31/07/2014Satisfied 18/02/2019

Charge

outstanding

HALLAM LAND MANAGEMENT LIMITED

Created 05/03/2014Registered 11/03/2014

Charge

satisfied

SANTANDER UK PLC

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

Charge

outstanding

BIELD HOUSING & CARE

Created 22/01/2014Registered 30/01/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2013Registered 08/01/2014Satisfied 11/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2011Registered 04/08/2011Satisfied 11/03/2014

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 24/06/2011Registered 06/07/2011Satisfied 08/11/2016

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 08/11/2016

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

CRINAN JAMES DUNBAR & ANOTHER

Created 09/07/2010Registered 12/07/2010Satisfied 04/09/2021

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 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

CRINAN JAMES DUNBAR AND ANOTHER

Created 09/07/2008Registered 17/07/2008Satisfied 24/01/2014

charge

outstanding

PARTNERS OF THE FIRM OF JM & LM FORBES

Created 05/05/2008Registered 14/05/2008

charge

satisfied

THE SCOTTISH MINISTERS

Created 01/11/2007Registered 12/11/2007Satisfied 24/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2007Registered 06/11/2007Satisfied 16/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/2007Registered 18/10/2007Satisfied 19/12/2007

charge

satisfied

A & J WILSON & COMPANY LIMITED

Created 16/05/2006Registered 26/05/2006Satisfied 16/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2006Registered 23/05/2006Satisfied 16/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2006Registered 23/05/2006Satisfied 16/12/2009

charge

outstanding

THE SCOTTISH MINISTERS

Created 13/02/2006Registered 16/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2005Registered 15/04/2005Satisfied 06/03/2014

charge

outstanding

A.L.I.H. (FARMS) LIMITED

Created 05/04/2005Registered 14/04/2005

charge

satisfied

TAYLOR WOODROW DEVELOPMENTS LIMITED

Created 18/01/2005Registered 01/02/2005Satisfied 16/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2005Registered 22/01/2005Satisfied 16/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2005Registered 22/01/2005Satisfied 16/12/2009

charge

satisfied

THE NORTH AYRSHIRE COUNCIL

Created 18/08/2004Registered 24/08/2004Satisfied 24/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2002Registered 24/04/2002Satisfied 16/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2002Registered 11/04/2002Satisfied 16/12/2009

charge

satisfied

SCOTTISH HOMES

Created 29/09/2000Registered 03/10/2000Satisfied 16/04/2004

charge

satisfied

SCOTTISH HOMES

Created 27/07/2000Registered 04/08/2000Satisfied 24/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/1999Registered 07/07/1999Satisfied 06/03/2014