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Robertson Construction Group Limited

SC347921

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 01/09/2008

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr William George Robertson

director · Since 24/09/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 4 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 Douglas Grahame Hawkins

director · Since 04/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mr Murray Adam Steele

director · Since 19/12/2025

BRITISH · SCOTLAND · Age 56

Also on 49 other boards

Persons with Significant Control

Robertson Group Limited

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

10, Perimeter Road, Elgin, IV30 6AE

Reg: Sc060077 · Scotland · Company Limited By Shares

Notified 01/07/2016

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 17/06/2011Registered 23/06/2011Satisfied 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 01/12/2008Registered 10/12/2008Satisfied 27/11/2009