Robertson Group (Holdings) Limited
SC356297
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
Industry
Officers
director · Since 10/03/2009
DIRECTOR
BRITISH · SCOTLAND · Age 77
Also on 13 other boards
director · Since 10/03/2009
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 81
Also on 4 other boards
director · Since 11/09/2015
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 6 other boards
director · Since 11/09/2015
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 23 other boards
secretary · Since 28/01/2020
director · Since 10/02/2020
CHIEF OPERATING OFFICER
BRITISH · SCOTLAND · Age 63
Also on 26 other boards
director · Since 09/10/2024
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 3 other boards
director · Since 04/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 7 other boards
director · Since 05/12/2024
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 4 other boards
secretary · Since 28/01/2020
Former
director · Resigned 10/03/2009
corporate secretary · Resigned 01/02/2010
director · Resigned 28/04/2011
secretary · Resigned 09/05/2011
secretary · Resigned 01/06/2011
director · Resigned 05/12/2012
director · Resigned 06/01/2014
director · Resigned 31/03/2016
secretary · Resigned 08/01/2018
director · Resigned 31/12/2019
director · Resigned 31/12/2019
secretary · Resigned 28/01/2020
director · Resigned 01/05/2020
director · Resigned 19/12/2025
director · Resigned 09/01/2026
Persons with Significant Control
Sir William George Robertson
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
Change History
Active
Private Limited Company
10 PERIMETER ROAD
ELGIN