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Urban Union Limited

SC393194

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE
Incorporated 09/02/2011

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Elliot Cardno Robertson

director · Since 30/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 13 other boards

Mr William George Robertson

director · Since 30/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Mr Ross Iain Campbell

secretary · Since 10/02/2020

Mr Brian Mcquade

director · Since 10/02/2020

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 63

Also on 26 other boards

Mr Murray Adam Steele

director · Since 19/12/2025

BRITISH · SCOTLAND · Age 56

Also on 49 other boards

Mr Graham Alan Cunningham

director · Since 06/04/2026

BRITISH · ENGLAND · Age 52

Also on 1 other board

Elliot Cardno Robertson

director · Since 30/10/2019

British · Scotland · Age 52

William George Robertson

director · Since 30/10/2019

British · United Kingdom · Age 81

Ross Iain Campbell

secretary · Since 10/02/2020

Brian Mcquade

director · Since 10/02/2020

British · Scotland · Age 63

Murray Adam Steele

director · Since 19/12/2025

British · Scotland · Age 56

Graham Alan Cunningham

director · Since 06/04/2026

British · England · Age 52

Former

Stephen Christopher Mccoy

director · Resigned 27/04/2012

Graham Scanion

director · Resigned 24/05/2012

Moris Mctaggart

director · Resigned 23/10/2013

Paul James Devaney

director · Resigned 28/04/2014

Richard Martin Bass

director · Resigned 28/04/2014

Gary Climson

director · Resigned 31/10/2019

Patricia Janice Russell

director · Resigned 31/10/2019

John Cullen Murphy

director · Resigned 05/11/2019

Irene Wilson

secretary · Resigned 10/02/2020

Derek William Shewan

director · Resigned 01/05/2020

Neil John Mckay

director · Resigned 20/08/2025

Irene Wilson

director · Resigned 19/12/2025

Persons with Significant Control

Robertson Group Holdings Ltd

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Robertson House, The Castle Business Park, Stirling, FK9 4TZ

Reg: Sc356297 · Scotland · Private Limited Company

Notified 06/04/2016

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

Mctaggart Construction Ltd

Ceased 31/10/2019

Charges1 outstanding

charge
outstanding

ROBERTSON GROUP (HOLDINGS) LIMITED

Created 18/04/2012Registered 30/04/2012

Change History

officer appointedCAMPBELL, Ross Iain
2026-07-27
officer appointedCUNNINGHAM, Graham Alan
2026-07-27
officer appointedMCQUADE, Brian
2026-07-27
officer appointedROBERTSON, Elliot Cardno
2026-07-27
officer appointedROBERTSON, William George
2026-07-27
officer appointedSTEELE, Murray Adam
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line110 Perimeter Road
2026-07-27

10 PERIMETER ROAD

post townElgin
2026-07-27

ELGIN