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Robertson Group (Holdings) Limited

SC356297

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 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 · Age 81

Also on 4 other boards

Mrs Hilda Mary Robertson

director · Since 10/03/2009

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 13 other boards

Mrs Sonya Billie Edgar

director · Since 11/09/2015

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 6 other boards

Mr Elliot Cardno Robertson

director · Since 11/09/2015

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 Graham Robert Hutcheon

director · Since 09/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Robert Duncan Holt

director · Since 04/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Douglas Grahame Hawkins

director · Since 05/12/2024

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

Sir William George Robertson

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 81

10, Perimeter Road, Elgin, IV30 6AE

Notified 01/03/2026

Former PSCs

Mr William George Robertson

Ceased 11/04/2017

Newlands (Elgin) Holdings Limited

Ceased 30/01/2026

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 04/06/2013Registered 10/06/2013Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/2012Registered 28/05/2012Satisfied 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 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 31/03/2009Registered 04/04/2009Satisfied 27/11/2009