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Robertson Homes Limited

SC151825

active
ltd
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, Pinefield, Elgin, IV30 6AE
Incorporated 04/07/1994

Previously known as

Robertson Residential Limited · until 26/05/2004

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

Overdue

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

William George Robertson

director · Since 01/03/1999

British · Scotland · Age 81

Sonya Billie Edgar

director · Since 14/03/2018

British · Scotland · Age 54

Hilda Mary Robertson

director · Since 14/03/2018

British · Scotland · Age 78

Elliot Cardno Robertson

director · Since 14/03/2018

British · Scotland · Age 52

Brian Mcquade

director · Since 11/10/2024

British · Scotland · Age 55

Craig David Webster Kidd

secretary · Since 30/03/2025

Murray Adam Steele

director · Since 19/12/2025

British · Scotland · Age 56

Former

James And George Collie

corporate secretary · Resigned 31/12/1994

Bonsquare Nominees Limited

corporate director · Resigned 31/12/1994

The Commercial Law Practice

corporate director · Resigned 01/07/1998

The Commercial Law Practice

corporate secretary · Resigned 01/03/1999

Mma Nominees Limited

corporate director · Resigned 01/03/1999

Gordon Arnold Ramsay

director · Resigned 13/07/2000

Neil Edward Strain

director · Resigned 08/09/2000

Robert Mcgowan

director · Resigned 30/09/2001

William Mcdonald

director · Resigned 02/10/2001

Ronald Douglas Law

director · Resigned 28/03/2003

Elliot Robertson

director · Resigned 31/07/2004

Ian Clark

secretary · Resigned 22/06/2005

William Paul Mcfadyen

director · Resigned 05/09/2008

Robert Gordon Mutch

director · Resigned 01/02/2009

Ronald Story Easton

director · Resigned 05/11/2009

David Carr Mathewson

director · Resigned 02/06/2010

Ian Macdonald Dickson

director · Resigned 30/09/2010

Steven Lyon

director · Resigned 28/04/2011

Irene Wilson

secretary · Resigned 04/05/2011

Andrew David Cowan

director · Resigned 05/12/2012

Karen Jarvie

secretary · Resigned 30/06/2014

Irene Wilson

secretary · Resigned 01/05/2019

Stuart Roberts

director · Resigned 31/12/2019

Derek William Shewan

director · Resigned 31/12/2019

John Sinclair Low

director · Resigned 31/03/2024

Colin John Mitchell

director · Resigned 30/03/2025

Colin John Mitchell

secretary · Resigned 30/03/2025

Irene Wilson

director · Resigned 19/12/2025

Graham Alan Cunningham

director · Resigned 01/04/2026

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
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
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
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
outstanding

HALLAM LAND MANAGEMENT LIMITED

Created 05/03/2014Registered 11/03/2014
Charge
outstanding

BIELD HOUSING & CARE

Created 22/01/2014Registered 30/01/2014
charge
satisfied

CRINAN JAMES DUNBAR & ANOTHER

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

PARTNERS OF THE FIRM OF JM & LM FORBES

Created 05/05/2008Registered 14/05/2008
charge
outstanding

THE SCOTTISH MINISTERS

Created 13/02/2006Registered 16/02/2006
charge
outstanding

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

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

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