Back to search

Robertson Regeneration Limited

SC303903

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 Industrial Estate, Elgin, IV30 6AE
Incorporated 13/06/2006

Previously known as

Robertson Property (No.6) Limited · until 31/03/2016

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

99999
Dormant company

Officers

William George Robertson

director · Since 27/07/2006

British · Scotland

Mr William George Robertson

director · Since 27/07/2006

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 60 other boards

Mr Elliot Cardno Robertson

director · Since 01/05/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 23 other boards

Elliot Cardno Robertson

director · Since 01/05/2018

British · Scotland

Ross Iain Campbell

secretary · Since 28/01/2020

Mr Ross Iain Campbell

secretary · Since 28/01/2020

Mr Brian Mcquade

director · Since 24/02/2020

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND

Also on 26 other boards

Brian Mcquade

director · Since 24/02/2020

British · Scotland

Murray Adam Steele

director · Since 19/12/2025

British · Scotland

Mr Murray Adam Steele

director · Since 19/12/2025

BRITISH · SCOTLAND

Also on 49 other boards

Former

Mma Nominees Limited

corporate nominee director · Resigned 27/07/2006

Steven Lyon

director · Resigned 30/04/2009

Clp Secretaries Limited

corporate secretary · Resigned 01/06/2012

Derek William Shewan

director · Resigned 31/12/2019

Stuart Roberts

director · Resigned 31/12/2019

Irene Wilson

secretary · Resigned 28/01/2020

Irene Wilson

director · Resigned 19/12/2025

Persons with Significant Control

Sir William George Robertson

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · Scotland

Notified 03/09/2026

Lady Hilda Mary Robertson

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · Scotland

Notified 03/09/2026

Former PSCs

Robertson Group Limited

Ceased 03/09/2026

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → 10 Perimeter Road
2026-07-21

10 PERIMETER ROAD

post town → Elgin
2026-07-21

ELGIN

sic codes → 99999
2026-07-21

41100