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Robertson Facilities Management Limited

SC185956

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

10 PERIMETER ROAD, ELGIN, MORAY,, IV30 6AE
Incorporated 20/05/1998

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

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

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 18/02/2004Registered 24/02/2004Satisfied 27/11/2009