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Robertson (Elgin) Holdings Limited

SC870768

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 21/11/2025

Previously known as

Robertson Group Holdings (2) Limited · until 29/05/2026

Compliance

Next accounts due

21/08/2027

On track

Confirmation statement

Last:

Due 04/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

William George Robertson

director · Since 21/11/2025

BRITISH · SCOTLAND · Age 81

Sonya Billie Edgar

director · Since 30/01/2026

BRITISH · SCOTLAND · Age 54

Hilda Mary Robertson

director · Since 30/01/2026

BRITISH · SCOTLAND · Age 77

Mr Elliot Cardno Robertson

director · Since 30/01/2026

BRITISH · SCOTLAND · Age 52

Also on 13 other boards

John Gerard Watson

director · Since 09/03/2026

BRITISH · SCOTLAND · Age 52

Ross Iain Campbell

secretary · Since 09/03/2026

Mr Douglas Grahame Hawkins

director · Since 09/03/2026

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mr Robert Duncan Holt

director · Since 09/03/2026

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Graham Robert Hutcheon

director · Since 09/03/2026

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Brian Mcquade

director · Since 09/03/2026

BRITISH · SCOTLAND · Age 63

Also on 26 other boards

Mr Murray Adam Steele

director · Since 09/03/2026

BRITISH · SCOTLAND · Age 56

Also on 49 other boards

William George Robertson

director · Since 21/11/2025

British · Scotland · Age 81

Hilda Mary Robertson

director · Since 30/01/2026

British · Scotland · Age 77

Sonya Billie Edgar

director · Since 30/01/2026

British · Scotland · Age 54

Elliot Cardno Robertson

director · Since 30/01/2026

British · Scotland · Age 52

Brian Mcquade

director · Since 09/03/2026

British · Scotland · Age 63

Murray Adam Steele

director · Since 09/03/2026

British · Scotland · Age 56

Ross Iain Campbell

secretary · Since 09/03/2026

John Gerard Watson

director · Since 09/03/2026

British · Scotland · Age 52

Graham Robert Hutcheon

director · Since 09/03/2026

British · Scotland · Age 63

Robert Duncan Holt

director · Since 09/03/2026

British · England · Age 60

Douglas Grahame Hawkins

director · Since 09/03/2026

British · Scotland · Age 54

Persons with Significant Control

William George Robertson

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 81

10, Perimeter Road, Elgin, IV30 6AE

Notified 21/11/2025

Change History

statusactive
2026-07-13

Active

nameROBERTSON (ELGIN) HOLDINGS LIMITED
2026-07-13

ROBERTSON GROUP HOLDINGS (2) LIMITED

typeltd
2026-07-13

Private Limited Company

address line110 Perimeter Road
2026-07-13

10 PERIMETER ROAD

post townElgin
2026-07-13

ELGIN