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Robertson Group (Holdings) Limited

SC356297

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 10/03/2009

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr William George Robertson

director · Since 10/03/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

William George Robertson

director · Since 10/03/2009

British · United Kingdom

Hilda Mary Robertson

director · Since 10/03/2009

British · Scotland

Mrs Hilda Mary Robertson

director · Since 10/03/2009

DIRECTOR

BRITISH · SCOTLAND

Also on 13 other boards

Elliot Cardno Robertson

director · Since 11/09/2015

British · Scotland

Sonya Billie Edgar

director · Since 11/09/2015

British · Scotland

Mrs Sonya Billie Edgar

director · Since 11/09/2015

DIRECTOR

BRITISH · SCOTLAND

Also on 6 other boards

Mr Elliot Cardno Robertson

director · Since 11/09/2015

DIRECTOR

BRITISH · SCOTLAND

Also on 23 other boards

Ross Iain Campbell

secretary · Since 28/01/2020

Mr Ross Iain Campbell

secretary · Since 28/01/2020

Brian Mcquade

director · Since 10/02/2020

British · Scotland

Mr Brian Mcquade

director · Since 10/02/2020

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND

Also on 26 other boards

Mr Graham Robert Hutcheon

director · Since 09/10/2024

DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Graham Robert Hutcheon

director · Since 09/10/2024

British · Scotland

Mr Robert Duncan Holt

director · Since 04/12/2024

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Robert Duncan Holt

director · Since 04/12/2024

British · England

Douglas Grahame Hawkins

director · Since 05/12/2024

British · Scotland

Mr Douglas Grahame Hawkins

director · Since 05/12/2024

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

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

Keir Willox

director · Resigned 10/03/2009

Clp Secretaries Limited

corporate secretary · Resigned 01/02/2010

Steven Lyon

director · Resigned 28/04/2011

Irene Wilson

secretary · Resigned 09/05/2011

Karen Jarvie

secretary · Resigned 01/06/2011

Andrew David Cowan

director · Resigned 05/12/2012

Jim Mcintyre

director · Resigned 06/01/2014

Robert Edmund Paul Bodnar-Horvath

director · Resigned 31/03/2016

Ian Clark

secretary · Resigned 08/01/2018

Stuart Roberts

director · Resigned 31/12/2019

Ian Clark

director · Resigned 31/12/2019

Irene Wilson

secretary · Resigned 28/01/2020

Derek William Shewan

director · Resigned 01/05/2020

Irene Wilson

director · Resigned 19/12/2025

Andrew James William Telfer

director · Resigned 09/01/2026

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
Appoint directors

British · Scotland

Notified 01/03/2026

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

Mr William George Robertson

Ceased 11/04/2017

Newlands (Elgin) Holdings Limited

Ceased 30/01/2026

Robertson (Elgin) Holdings Limited

Ceased 03/09/2026

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 10 Perimeter Road
2026-07-13

10 PERIMETER ROAD

post town → Elgin
2026-07-13

ELGIN