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Robertson Facilities Management Limited

SC185956

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

10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray,, IV30 6AE
Incorporated 20/05/1998

Previously known as

Robertson Health Facilities Management Limited · until 13/03/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

81100
Combined facilities support activities

Officers

Mr William George Robertson

director · Since 20/05/1998

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 Robert Duncan Holt

director · Since 03/09/2018

GROUP DIRECTOR STRATEGIC SERVICES

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Brian Mcquade

director · Since 10/02/2020

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 26 other boards

Mr Douglas Grahame Hawkins

director · Since 04/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Ms Julie Ann Jackson

director · Since 07/02/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr Craig Johnstone

secretary · Since 06/06/2025

Mr Murray Adam Steele

director · Since 19/12/2025

BRITISH · SCOTLAND · Age 56

Also on 49 other boards

William George Robertson

director · Since 20/05/1998

British · Scotland · Age 81

Elliot Cardno Robertson

director · Since 01/05/2018

British · Scotland · Age 52

Robert Duncan Holt

director · Since 03/09/2018

British · United Kingdom · Age 60

Brian Mcquade

director · Since 10/02/2020

British · Scotland · Age 63

Douglas Grahame Hawkins

director · Since 04/12/2024

British · Scotland · Age 54

Julie Ann Jackson

director · Since 07/02/2025

British · Scotland · Age 61

Craig Johnstone

secretary · Since 06/06/2025

Murray Adam Steele

director · Since 19/12/2025

British · Scotland · Age 56

Former

Mma Nominees Limited

corporate nominee director · Resigned 20/05/1998

The Commercial Law Practice

corporate nominee secretary · Resigned 20/07/1998

Stephen John Hallett

director · Resigned 08/11/1999

Elliot Robertson

director · Resigned 31/07/2004

Ian Clark

secretary · Resigned 09/09/2004

Stephen Barron

director · Resigned 15/02/2008

Wendy Paula Wallington

secretary · Resigned 27/11/2008

Robert Gordon Mutch

director · Resigned 01/02/2009

Ronald Story Easton

director · Resigned 05/11/2009

Stephen Curle

director · Resigned 30/06/2010

Steven Lyon

director · Resigned 28/04/2011

Lynne Howie

secretary · Resigned 10/11/2011

David Macdonald

director · Resigned 13/09/2012

Andrew David Cowan

director · Resigned 05/12/2012

Stephen James Kelly

director · Resigned 24/01/2017

Ian Gibson

director · Resigned 31/07/2018

Stuart Roberts

director · Resigned 31/12/2019

Craig Byron Robertson

secretary · Resigned 24/09/2021

Ross Iain Campbell

secretary · Resigned 06/06/2025

Irene Wilson

director · Resigned 19/12/2025

Persons with Significant Control

William George Robertson

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

British · Scotland · Age 81

10 Perimeter Road, Elgin, Moray,, IV30 6AE

Notified 30/01/2026

Former PSCs

Robertson Group Limited

Ceased 30/01/2026

Robertson Group (Holdings) Limited

Ceased 30/01/2026

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line110 Perimeter Road
2026-07-21

10 PERIMETER ROAD

post townElgin, Moray,
2026-07-21

ELGIN, MORAY,