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Robertson Construction Northern Limited

SC249934

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, Elgin, IV30 6AE
Incorporated 22/05/2003

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr William George Robertson

director · Since 30/05/2003

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 10/02/2020

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 30/05/2003

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 10/02/2020

British · Scotland · Age 63

Murray Adam Steele

director · Since 19/12/2025

British · Scotland · Age 56

Former

Clp Secretaries Limited

corporate secretary · Resigned 30/05/2003

Mma Nominees Limited

corporate nominee director · Resigned 30/05/2003

Ian Clark

secretary · Resigned 03/07/2006

Stephen Allan Dempster

secretary · Resigned 16/10/2008

Steven Lyon

director · Resigned 31/03/2009

Wendy Paula Wallington

secretary · Resigned 28/02/2011

Robert Gordon Mutch

director · Resigned 30/06/2011

Andrew David Cowan

director · Resigned 05/12/2012

Derek William Shewan

director · Resigned 31/12/2019

Stuart Roberts

director · Resigned 31/12/2019

Christopher Guy Matheson-Dear

secretary · Resigned 28/01/2020

Irene Wilson

director · Resigned 19/12/2025

Persons with Significant Control

Mr William George Robertson

75–100% shares

British · Scotland · Age 81

10, Perimeter Road, Elgin, IV30 6AE

Notified 06/04/2016

Robertson Group (Holdings) Limited

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

10, The Castle Business Park, Stirling, FK9 4TZ

Reg: Sc356297 · Scotland · Company Limited By Shares

Notified 22/05/2023

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
2026-07-21

ELGIN