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Robertson Residential Managed Properties Limited

SC166925

active
Private Limited Company
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, PINEFIELD INDUSTRIAL ESTATE, IV30 3AF
Incorporated 10/07/1996

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

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

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 29/03/2018

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

Former PSCs

Robertson Homes Limited

Ceased 29/03/2018

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

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

SANTANDER UK PLC

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

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/1996Registered 07/08/1996Satisfied 16/12/2009