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Robertson Timber Engineering Limited

SC166924

active
ltd
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, 10 Perimeter Road, Pinefield Industrial Estate, IV30 3AF
Incorporated 10/07/1996

Previously known as

Robertson Timberkit Limited · until 13/01/2012
Robertson Timber Products Limited · until 29/05/2003

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 56

Mr Murray Adam Steele

director · Since 19/12/2025

BRITISH · SCOTLAND · Age 56

Also on 49 other boards

William George Robertson

director · Since 15/07/1996

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

Michael James Turner

director · Since 07/02/2025

British · Scotland · Age 56

Murray Adam Steele

director · Since 19/12/2025

British · Scotland · Age 56

Former

Mma Nominees Limited

corporate director · Resigned 15/07/1996

The Commercial Law Practice

corporate secretary · Resigned 15/07/1996

Iain John Gosman Scott

secretary · Resigned 20/07/1998

Iain John Gosman Scott

director · Resigned 20/07/1998

David George Graham-Service

director · Resigned 08/03/2004

Elliot Robertson

director · Resigned 31/07/2004

Ian Clark

secretary · Resigned 09/09/2004

Fraser Donald Hutcheon

secretary · Resigned 03/02/2005

Derek William Hamilton

director · Resigned 31/12/2005

Robert Gordon Mutch

director · Resigned 01/02/2009

Ronald Story Easton

director · Resigned 05/11/2009

Steven Lyon

director · Resigned 28/04/2011

Irene Wilson

secretary · Resigned 04/05/2011

Mark Andrew Wilson

director · Resigned 30/09/2012

Andrew David Cowan

director · Resigned 05/12/2012

Karen Jarvie

secretary · Resigned 30/06/2014

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 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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Robertson Group Ltd
2026-07-21

ROBERTSON GROUP LTD

post townPinefield Industrial Estate
2026-07-21

PINEFIELD INDUSTRIAL ESTATE