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Robertson Construction Group Limited

SC347921

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 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

William George Robertson

director · Since 24/09/2008

British · United Kingdom · 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

Douglas Grahame Hawkins

director · Since 04/12/2024

British · Scotland · Age 54

Murray Adam Steele

director · Since 19/12/2025

British · Scotland · Age 56

Former

Clp Trustees Limited

corporate director · Resigned 12/11/2008

Clp Secretaries Limited

corporate secretary · Resigned 12/11/2008

Mma Nominees Limited

corporate director · Resigned 12/11/2008

Andrew Robertson Irvine

director · Resigned 28/02/2011

John Charles Ballantyne

director · Resigned 22/04/2011

Robert Gordon Mutch

director · Resigned 30/06/2011

Robert Gordon Mutch

secretary · Resigned 31/07/2011

Andrew David Cowan

director · Resigned 05/12/2012

Karen Jarvie

secretary · Resigned 30/06/2014

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

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

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