Robertson Timber Engineering Limited

SC166924

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

ROBERTSON GROUP LTD, PINEFIELD INDUSTRIAL ESTATE, IV30 3AF

Incorporated 10/07/1996

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

16290

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

43910

Roofing activities

43999

Specialised construction activities

Officers

Mr William George Robertson

director · Since 15/07/1996

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

Mr 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

Michael James Turner

director · Since 07/02/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Murray Adam Steele

director · Since 19/12/2025

BRITISH · SCOTLAND · Age 56

Also on 49 other boards

Persons with Significant Control

Robertson Group Limited

75–100% shares

75–100% votes

Appoint directors

10, Perimeter Road, Elgin, IV30 6AE

Reg: Sc060077 · Scotland · Company Limited By Shares

Notified 01/07/2016

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 12/07/2023

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

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

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/1999Registered 07/07/1999Satisfied 27/11/2009