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Robertson Residential Managed Properties Limited

SC166925

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, IV30 3AF
Incorporated 10/07/1996

Previously known as

Doric Developments(Aberdeen) Limited · until 14/04/1999
Robertson Commercial Developments Limited · until 01/08/1996

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

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

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

Murray Adam Steele

director · Since 19/12/2025

British · Scotland · Age 56

Former

The Commercial Law Practice

corporate secretary · Resigned 15/07/1996

Mma Nominees Limited

corporate director · Resigned 15/07/1996

Iain John Gosman Scott

director · Resigned 20/07/1998

Iain John Gosman Scott

secretary · Resigned 20/07/1998

Ronald Douglas Law

director · Resigned 28/03/2003

Elliot Robertson

director · Resigned 31/07/2004

Ian Clark

secretary · Resigned 01/12/2006

William Paul Mcfadyen

director · Resigned 05/09/2008

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

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

Sir William George Robertson

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 81

Robertson Group Limited, Pinefield Industrial Estate, IV30 3AF

Notified 17/07/2026

Former PSCs

Robertson Homes Limited

Ceased 29/03/2018

Robertson Group Limited

Ceased 17/07/2026

Robertson Group (Holdings) Limited

Ceased 17/07/2026

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 20/12/2016Registered 04/01/2017

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Robertson Group Limited
2026-07-21

ROBERTSON GROUP LIMITED

post townPinefield Industrial Estate
2026-07-21

PINEFIELD INDUSTRIAL ESTATE