Robertson Construction Northern Limited

SC249934

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, 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

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

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

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

charge

satisfied