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Robertson Capital Projects Limited

SC227159

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 Ind Est, Elgin, Moray, IV30 6AE
Incorporated 21/01/2002

Previously known as

Robertson Group Pfi Limited · until 11/12/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr William George Robertson

director · Since 21/01/2002

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 Robert Duncan Holt

director · Since 04/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 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 21/01/2002

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

Robert Duncan Holt

director · Since 04/12/2024

British · England · Age 60

Murray Adam Steele

director · Since 19/12/2025

British · Scotland · Age 56

Former

Clp Secretaries Limited

corporate secretary · Resigned 21/01/2002

Mma Nominees Limited

corporate director · Resigned 21/01/2002

John Stuart Mcmurdo

director · Resigned 01/07/2003

Elliot Robertson

director · Resigned 31/07/2004

Ian Clark

secretary · Resigned 09/09/2004

Robert Gordon Mutch

director · Resigned 01/02/2009

Steven Lyon

director · Resigned 28/04/2011

Andrew David Cowan

director · Resigned 05/12/2012

Peter Kenneth Johnstone

secretary · Resigned 18/03/2015

Alan Peter Fordyce

director · Resigned 18/03/2015

Peter Kenneth Johnstone

director · Resigned 01/05/2015

Michael Paul Stringer

director · Resigned 01/05/2015

Stuart Roberts

director · Resigned 31/12/2019

Ian Clark

director · Resigned 31/12/2019

Derek William Shewan

director · Resigned 31/12/2019

Irene Wilson

secretary · Resigned 28/01/2020

Marc Christopher Bennet Ritchie

director · Resigned 16/12/2020

Irene Wilson

director · Resigned 19/12/2025

Persons with Significant Control

Robertson Group Limited

75–100% shares
75–100% votes
Appoint directors

Robertson House, The Castle Business Park, Stirling, FK9 4TZ

Reg: Sc060077 · Companies House Scotland · Limited Company

Notified 06/04/2016

Former PSCs

Robertson Group Ltd

Ceased 06/04/2016

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 townMoray
2026-07-21

MORAY