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Company Information for

ROBERTSON GROUP LIMITED

10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AE,
Company Registration Number
SC060077
Private Limited Company
Active

Company Overview

About Robertson Group Ltd
ROBERTSON GROUP LIMITED was founded on 1976-05-27 and has its registered office in Elgin. The organisation's status is listed as "Active". Robertson Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROBERTSON GROUP LIMITED
 
Legal Registered Office
10 PERIMETER ROAD
PINEFIELD INDUSTRIAL ESTATE
ELGIN
MORAYSHIRE
IV30 6AE
Other companies in IV30
 
Telephone01343548621
 
Filing Information
Company Number SC060077
Company ID Number SC060077
Date formed 1976-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB735026747  
Last Datalog update: 2024-04-07 03:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERTSON GROUP LIMITED
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Companies with same name ROBERTSON GROUP LIMITED
The following companies were found which have the same name as ROBERTSON GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROBERTSON GROUP (HOLDINGS) LIMITED 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN MORAYSHIRE IV30 6AE Active Company formed on the 2009-03-10
ROBERTSON GROUP, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2000-10-04
ROBERTSON GROUP APPOINTOR PTY LTD Active Company formed on the 2011-12-05
ROBERTSON GROUP AUSTRALIA PTY LTD QLD 4004 Active Company formed on the 1991-03-22
ROBERTSON GROUP HOLDINGS PTY LTD Active Company formed on the 2004-10-11
ROBERTSON GROUP INVESTMENTS PTY LTD SA 5067 Active Company formed on the 2011-03-09
ROBERTSON GROUP PTY LIMITED NSW 2765 Active Company formed on the 1997-10-30
ROBERTSON GROUP INC. Ontario Unknown
ROBERTSON GROUP, P.L. 5216 S.W. 91 DRIVE GAINESVILLE FL 32608 Active Company formed on the 2003-10-15
Robertson Group Ltd. Voluntary Liquidation
ROBERTSON GROUP EXPORTS INC Delaware Unknown
ROBERTSON GROUP INC Delaware Unknown
ROBERTSON GROUP LLC 880 MARIETTA HIGHWAY STE 630-303 ROSWELL GA 30075 Admin. Dissolved Company formed on the 2005-07-05
ROBERTSON GROUP INC California Unknown
ROBERTSON GROUP HOME INCORPORATED Michigan UNKNOWN
ROBERTSON GROUP LLC Michigan UNKNOWN
ROBERTSON GROUP LLC Michigan UNKNOWN
ROBERTSON GROUP INCORPORATED New Jersey Unknown
ROBERTSON GROUP LLC California Unknown
ROBERTSON GROUP LLC New Jersey Unknown

Company Officers of ROBERTSON GROUP LIMITED

Current Directors
Officer Role Date Appointed
IRENE WILSON
 Company Secretary 2014-07-01
IAN CLARK
 Director 2013-06-01
STUART ROBERTS
 Director 2012-02-20
ELLIOT CARDNO ROBERTSON
 Director 2016-10-01
HILDA MARY ROBERTSON
 Director 1989-02-21
WILLIAM GEORGE ROBERTSON
 Director 1989-02-21
DEREK WILLIAM SHEWAN
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDMUND PAUL BODNAR-HORVATH
 Director 2012-07-24 2016-03-31
KAREN JARVIE
 Company Secretary 2011-05-04 2014-06-30
JIM MCINTYRE
 Director 2012-01-09 2014-01-06
ANDREW DAVID COWAN
 Director 2011-01-06 2012-12-05
IRENE WILSON
 Company Secretary 2004-09-09 2011-05-04
STEVEN LYON
 Director 2002-04-19 2011-04-28
JAMES BOAGS
 Director 2006-03-01 2010-06-11
DAVID CARR MATHEWSON
 Director 2006-03-01 2010-06-02
RONALD STORY EASTON
 Director 2007-02-01 2009-11-05
ANDREW ROBERTSON IRVINE
 Director 2006-03-01 2009-03-31
ROBERT GORDON MUTCH
 Director 2002-12-02 2009-02-01
IAN CLARK
 Company Secretary 1998-07-20 2004-09-09
ELLIOT ROBERTSON
 Director 2001-10-08 2004-07-31
ROBERT MCGOWAN
 Director 1999-05-31 2001-09-30
GEORGE PARSONS
 Director 1990-10-01 2001-01-31
MARTIN ROBERT KENNEDY DALZIEL
 Director 1999-03-01 2000-12-31
STEPHEN JOHN HALLETT
 Director 1997-11-03 1999-11-08
ROBERT MAXWELL BARR
 Director 1998-08-11 1999-05-31
IAIN JOHN GOSMAN SCOTT
 Company Secretary 1995-08-18 1998-07-20
WILLIAM DOUGLAS OLIVER
 Director 1997-09-01 1998-06-16
JAMES BIRNIE
 Director 1993-08-16 1998-04-30
ALEXANDER FORSYTH BAIKIE
 Director 1996-08-01 1997-10-31
JOHN ROBERTSON MEICHAN
 Director 1992-09-01 1997-10-08
BRIAN JOHN WATSON
 Company Secretary 1994-09-30 1995-08-18
JOHN LYALL
 Company Secretary 1989-02-21 1994-09-30
MICHAEL JOHN LANG
 Director 1990-10-01 1994-09-30
JOHN LYALL
 Director 1989-02-21 1994-09-30
ALAN JOHN HOPES
 Director 1990-10-01 1994-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CLARK ROBERTSON CAPITAL PROJECTS LIMITED Director 2015-03-18 CURRENT 2002-01-21 Active
IAN CLARK ROBERTSON GROUP (HOLDINGS) LIMITED Director 2013-06-01 CURRENT 2009-03-10 Active
IAN CLARK SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED Director 2012-12-05 CURRENT 2005-06-01 Active - Proposal to Strike off
IAN CLARK SOUTH SHORE DEVELOPMENTS LIMITED Director 2012-04-20 CURRENT 2004-04-21 Active
IAN CLARK COVESEA LIMITED Director 2007-11-13 CURRENT 1997-09-10 Active - Proposal to Strike off
STUART ROBERTS ROBERTSON RESIDENTIAL GROUP LIMITED Director 2018-04-16 CURRENT 2018-02-28 Active
STUART ROBERTS ROBERTSON REGENERATION LIMITED Director 2018-03-29 CURRENT 2006-06-13 Active
STUART ROBERTS ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED Director 2018-03-28 CURRENT 2018-03-06 Active
STUART ROBERTS ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
STUART ROBERTS ROBERTSON PARTNERSHIP HOMES LIMITED Director 2017-12-14 CURRENT 2000-09-25 Active
STUART ROBERTS ROBERTSON LIVING LIMITED Director 2017-05-06 CURRENT 2017-05-06 Active
STUART ROBERTS ROBERTSON HEALTH (ORKNEY) LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
STUART ROBERTS ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
STUART ROBERTS ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
STUART ROBERTS HIGHLAND COUNTRY RETREATS LIMITED Director 2016-03-31 CURRENT 1999-04-07 Active
STUART ROBERTS ROBERTSON CORE LIMITED Director 2012-12-05 CURRENT 1996-04-11 Dissolved 2015-08-21
STUART ROBERTS DORIC PRECAST CONCRETE LIMITED Director 2012-12-05 CURRENT 1996-04-11 Active
STUART ROBERTS ROBERTSON LONGMOUNT LIMITED Director 2012-12-05 CURRENT 1957-05-31 Active
STUART ROBERTS ROBERTSON CARDEN J V LIMITED Director 2012-12-05 CURRENT 1998-10-09 Active
STUART ROBERTS LEONARDS J V LIMITED Director 2012-12-05 CURRENT 2000-04-19 Active
STUART ROBERTS KNIGHTSBRIDGE HOMES LIMITED Director 2012-12-05 CURRENT 2001-11-01 Active
STUART ROBERTS MUNDURNO PROPERTY COMPANY LIMITED Director 2012-12-05 CURRENT 2011-05-12 Active
STUART ROBERTS ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED Director 2012-02-20 CURRENT 1996-07-10 Active
STUART ROBERTS ROBERTSON CONSTRUCTION CENTRAL LIMITED Director 2012-02-20 CURRENT 2003-05-22 Active
STUART ROBERTS ROBERTSON CONSTRUCTION NORTHERN LIMITED Director 2012-02-20 CURRENT 2003-05-22 Active
STUART ROBERTS ROBERTSON CONSTRUCTION GROUP LIMITED Director 2012-02-20 CURRENT 2008-09-01 Active
STUART ROBERTS ROBERTSON GROUP (HOLDINGS) LIMITED Director 2012-02-20 CURRENT 2009-03-10 Active
STUART ROBERTS ROBERTSON PROPERTY LIMITED Director 2012-02-20 CURRENT 1987-02-13 Active
STUART ROBERTS ROBERTSON HOMES LIMITED Director 2012-02-20 CURRENT 1994-07-04 Active
STUART ROBERTS ROBERTSON TIMBER ENGINEERING LIMITED Director 2012-02-20 CURRENT 1996-07-10 Active
STUART ROBERTS ROBERTSON FACILITIES MANAGEMENT LIMITED Director 2012-02-20 CURRENT 1998-05-20 Active
STUART ROBERTS ROBERTSON CONSTRUCTION EASTERN LIMITED Director 2012-02-20 CURRENT 2003-05-22 Active
STUART ROBERTS ROBERTSON CE LIMITED Director 2012-02-20 CURRENT 2003-05-22 Active
STUART ROBERTS ROBERTSON CONSTRUCTION TAYSIDE LIMITED Director 2012-02-20 CURRENT 2005-11-10 Active
STUART ROBERTS ROBERTSON CONSTRUCTION HIGHLAND LIMITED Director 2012-02-20 CURRENT 2007-07-18 Active
STUART ROBERTS ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED Director 2012-02-20 CURRENT 2007-08-14 Active
ELLIOT CARDNO ROBERTSON ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED Director 2018-05-01 CURRENT 1996-07-10 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION NORTHERN LIMITED Director 2018-05-01 CURRENT 2003-05-22 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION GROUP LIMITED Director 2018-05-01 CURRENT 2008-09-01 Active
ELLIOT CARDNO ROBERTSON ROBERTSON LIVING LIMITED Director 2018-05-01 CURRENT 2017-05-06 Active
ELLIOT CARDNO ROBERTSON ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2018-03-06 Active
ELLIOT CARDNO ROBERTSON ROBERTSON PROPERTY LIMITED Director 2018-05-01 CURRENT 1987-02-13 Active
ELLIOT CARDNO ROBERTSON ROBERTSON TIMBER ENGINEERING LIMITED Director 2018-05-01 CURRENT 1996-07-10 Active
ELLIOT CARDNO ROBERTSON ROBERTSON FACILITIES MANAGEMENT LIMITED Director 2018-05-01 CURRENT 1998-05-20 Active
ELLIOT CARDNO ROBERTSON ROBERTSON PARTNERSHIP HOMES LIMITED Director 2018-05-01 CURRENT 2000-09-25 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CAPITAL PROJECTS LIMITED Director 2018-05-01 CURRENT 2002-01-21 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION EASTERN LIMITED Director 2018-05-01 CURRENT 2003-05-22 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CE LIMITED Director 2018-05-01 CURRENT 2003-05-22 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION TAYSIDE LIMITED Director 2018-05-01 CURRENT 2005-11-10 Active
ELLIOT CARDNO ROBERTSON ROBERTSON REGENERATION LIMITED Director 2018-05-01 CURRENT 2006-06-13 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION HIGHLAND LIMITED Director 2018-05-01 CURRENT 2007-07-18 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED Director 2018-05-01 CURRENT 2007-08-14 Active
ELLIOT CARDNO ROBERTSON ROBERTSON HOMES LIMITED Director 2018-03-14 CURRENT 1994-07-04 Active
ELLIOT CARDNO ROBERTSON NEWLANDS (ELGIN) HOLDINGS LIMITED Director 2017-03-28 CURRENT 2017-03-08 Active
ELLIOT CARDNO ROBERTSON ROBERTSON GROUP (HOLDINGS) LIMITED Director 2015-09-11 CURRENT 2009-03-10 Active
HILDA MARY ROBERTSON ROBERTSON RESIDENTIAL GROUP LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
HILDA MARY ROBERTSON NEWLANDS (ELGIN) HOLDINGS LIMITED Director 2017-03-28 CURRENT 2017-03-08 Active
HILDA MARY ROBERTSON COVESEA LIMITED Director 2017-01-18 CURRENT 1997-09-10 Active - Proposal to Strike off
HILDA MARY ROBERTSON SOUTH SHORE DEVELOPMENTS LIMITED Director 2016-07-15 CURRENT 2004-04-21 Active
HILDA MARY ROBERTSON ROBERTSON GROUP (HOLDINGS) LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active
HILDA MARY ROBERTSON DONNACHAIDH PROPERTY LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
HILDA MARY ROBERTSON DONNACHAIDH LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
HILDA MARY ROBERTSON ROBERTSON NOMINEES LIMITED Director 1999-11-30 CURRENT 1999-11-26 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED Director 2018-03-28 CURRENT 2018-03-06 Active
WILLIAM GEORGE ROBERTSON ROBERTSON RESIDENTIAL GROUP LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
WILLIAM GEORGE ROBERTSON ROBERTSON LIVING LIMITED Director 2017-05-06 CURRENT 2017-05-06 Active
WILLIAM GEORGE ROBERTSON NEWLANDS (ELGIN) HOLDINGS LIMITED Director 2017-03-28 CURRENT 2017-03-08 Active
WILLIAM GEORGE ROBERTSON ROBERTSON HEALTH (ORKNEY) LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
WILLIAM GEORGE ROBERTSON ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED Director 2013-08-26 CURRENT 2013-05-28 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED Director 2011-12-19 CURRENT 2011-09-05 Active
WILLIAM GEORGE ROBERTSON COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Director 2011-06-23 CURRENT 2011-02-04 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED Director 2007-08-14 CURRENT 2007-08-14 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION HIGHLAND LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
WILLIAM GEORGE ROBERTSON ROBERTSON REGENERATION LIMITED Director 2006-07-27 CURRENT 2006-06-13 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION TAYSIDE LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
WILLIAM GEORGE ROBERTSON SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED Director 2005-08-04 CURRENT 2005-06-01 Active - Proposal to Strike off
WILLIAM GEORGE ROBERTSON SOUTH SHORE DEVELOPMENTS LIMITED Director 2004-09-29 CURRENT 2004-04-21 Active
WILLIAM GEORGE ROBERTSON DONNACHAIDH PROPERTY LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
WILLIAM GEORGE ROBERTSON DONNACHAIDH LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION CENTRAL LIMITED Director 2003-06-27 CURRENT 2003-05-22 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION EASTERN LIMITED Director 2003-06-27 CURRENT 2003-05-22 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CE LIMITED Director 2003-06-27 CURRENT 2003-05-22 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION NORTHERN LIMITED Director 2003-05-30 CURRENT 2003-05-22 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY (NO.4) LIMITED Director 2003-05-30 CURRENT 2003-05-27 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY (NO.5) LIMITED Director 2003-05-30 CURRENT 2003-05-27 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED Director 2002-10-28 CURRENT 2001-10-25 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CAPITAL PROJECTS LIMITED Director 2002-01-21 CURRENT 2002-01-21 Active
WILLIAM GEORGE ROBERTSON ROBERTSON INTERNATIONAL LIMITED Director 2001-11-15 CURRENT 1996-09-12 Active
WILLIAM GEORGE ROBERTSON KNIGHTSBRIDGE HOMES LIMITED Director 2001-11-01 CURRENT 2001-11-01 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY (NO.3) LIMITED Director 2001-08-09 CURRENT 2001-08-09 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PARTNERSHIP HOMES LIMITED Director 2000-09-25 CURRENT 2000-09-25 Active
WILLIAM GEORGE ROBERTSON ROBERTSON RESIDENTIAL LIMITED Director 2000-07-03 CURRENT 2000-07-03 Active
WILLIAM GEORGE ROBERTSON LEONARDS J V LIMITED Director 2000-04-19 CURRENT 2000-04-19 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY (NO. 2) LIMITED Director 2000-03-15 CURRENT 2000-03-15 Active
WILLIAM GEORGE ROBERTSON HIGHLAND COUNTRY RETREATS LIMITED Director 1999-12-01 CURRENT 1999-04-07 Active
WILLIAM GEORGE ROBERTSON ROBERTSON NOMINEES LIMITED Director 1999-11-30 CURRENT 1999-11-26 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY (NO. 1) LIMITED Director 1999-06-02 CURRENT 1999-06-02 Active
WILLIAM GEORGE ROBERTSON ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Director 1999-03-31 CURRENT 1998-10-07 Active
WILLIAM GEORGE ROBERTSON ROBERTSON HEALTH (NEW CRAIGS) LIMITED Director 1999-03-31 CURRENT 1998-10-07 Active
WILLIAM GEORGE ROBERTSON ROBERTSON HOMES LIMITED Director 1999-03-01 CURRENT 1994-07-04 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CARDEN J V LIMITED Director 1999-02-19 CURRENT 1998-10-09 Active
WILLIAM GEORGE ROBERTSON MORRISON ROBERTSON J V COMPANY LIMITED Director 1998-06-12 CURRENT 1998-03-13 Active - Proposal to Strike off
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY SERVICES LIMITED Director 1998-05-20 CURRENT 1998-05-20 Active
WILLIAM GEORGE ROBERTSON ROBERTSON FACILITIES MANAGEMENT LIMITED Director 1998-05-20 CURRENT 1998-05-20 Active
WILLIAM GEORGE ROBERTSON COVESEA LIMITED Director 1998-01-16 CURRENT 1997-09-10 Active - Proposal to Strike off
WILLIAM GEORGE ROBERTSON ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED Director 1996-07-15 CURRENT 1996-07-10 Active
WILLIAM GEORGE ROBERTSON ROBERTSONS OF ELGIN LIMITED Director 1996-07-15 CURRENT 1996-06-13 Active
WILLIAM GEORGE ROBERTSON ROBERTSON TIMBER ENGINEERING LIMITED Director 1996-07-15 CURRENT 1996-07-10 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CORE LIMITED Director 1996-04-11 CURRENT 1996-04-11 Dissolved 2015-08-21
WILLIAM GEORGE ROBERTSON DORIC PRECAST CONCRETE LIMITED Director 1996-04-11 CURRENT 1996-04-11 Active
WILLIAM GEORGE ROBERTSON ROBERTSON LONGMOUNT LIMITED Director 1989-10-06 CURRENT 1957-05-31 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY LIMITED Director 1989-10-06 CURRENT 1987-02-13 Active
DEREK WILLIAM SHEWAN CONSTRUCTION SCOTLAND LIMITED Director 2013-09-03 CURRENT 2011-10-31 Active
DEREK WILLIAM SHEWAN RMF HEALTH LIMITED Director 2013-06-19 CURRENT 2013-05-28 Active
DEREK WILLIAM SHEWAN ROBERTSON GROUP (HOLDINGS) LIMITED Director 2013-06-01 CURRENT 2009-03-10 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION CENTRAL LIMITED Director 2011-04-15 CURRENT 2003-05-22 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION NORTHERN LIMITED Director 2011-04-15 CURRENT 2003-05-22 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION EASTERN LIMITED Director 2011-04-15 CURRENT 2003-05-22 Active
DEREK WILLIAM SHEWAN ROBERTSON CE LIMITED Director 2011-04-15 CURRENT 2003-05-22 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION TAYSIDE LIMITED Director 2011-04-15 CURRENT 2005-11-10 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION HIGHLAND LIMITED Director 2011-04-15 CURRENT 2007-07-18 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED Director 2011-04-15 CURRENT 2007-08-14 Active
DEREK WILLIAM SHEWAN URBAN UNION LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
DEREK WILLIAM SHEWAN ROBERTSON - DAWN HEALTH LIMITED Director 2008-12-18 CURRENT 2008-06-25 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION GROUP LIMITED Director 2008-11-28 CURRENT 2008-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-02-29CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-03-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-14CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-03-09Change of details for Robertson Group Holdings Limited as a person with significant control on 2023-03-09
2022-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-05-01AA01Current accounting period extended from 31/03/20 TO 30/06/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-19AP01DIRECTOR APPOINTED MR BRIAN MCQUADE
2020-01-30AP03Appointment of Mr Ross Iain Campbell as company secretary on 2020-01-28
2020-01-30TM02Termination of appointment of Irene Wilson on 2020-01-28
2020-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLARK
2019-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-08AP01DIRECTOR APPOINTED MS IRENE WILSON
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 21000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0600770051
2017-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0600770050
2017-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0600770049
2016-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-28AP01DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMUND PAUL BODNAR-HORVATH
2016-02-29AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 21000
2015-04-08SH19Statement of capital on 2015-04-08 GBP 21,000
2015-04-08CAP-SSSolvency Statement dated 30/03/15
2015-04-08RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul>
2015-04-08SH20Statement by Directors
2015-03-20RES13AUTHORISING POTENTIAL CONFLICT OF INTEREST 18/03/2015
2015-03-20RES13AUTHORISING POTENTIAL CONFLICT OF INTEREST 18/03/2015
2015-03-20RES13AUTHORISING POTENTIAL CONFLICT OF INTEREST 18/03/2015
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 21000
2015-02-26AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-08AP03Appointment of Ms Irene Wilson as company secretary
2014-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN JARVIE
2014-05-07MISCSection 519
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0600770051
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0600770050
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 21000
2014-03-03AR0125/02/14 FULL LIST
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0600770049
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JIM MCINTYRE
2014-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JIM MCINTYRE / 20/06/2013
2013-06-20AP01DIRECTOR APPOINTED MR DEREK WILLIAM SHEWAN
2013-06-19AP01DIRECTOR APPOINTED MR IAN CLARK
2013-03-01AR0125/02/13 FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERTS / 01/12/2012
2012-12-19AP01DIRECTOR APPOINTED MR ROBERT EDMUND PAUL BODNAR-HORVATH
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN
2012-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12
2012-05-08AR0125/02/12 FULL LIST
2012-02-20AP01DIRECTOR APPOINTED MR STUART ROBERTS
2012-01-18AP01DIRECTOR APPOINTED JIM MCINTYRE
2011-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/11
2011-07-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2011-07-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2011-07-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2011-07-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2011-07-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2011-07-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2011-07-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2011-07-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2011-07-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2011-07-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2011-06-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2011-06-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2011-06-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2011-05-04AP03SECRETARY APPOINTED MISS KAREN JARVIE
2011-05-04TM02APPOINTMENT TERMINATED, SECRETARY IRENE WILSON
2011-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON
2011-04-20RES04NC INC ALREADY ADJUSTED 01/04/2011
2011-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-14AR0125/02/11 FULL LIST
2011-01-21AP01DIRECTOR APPOINTED ANDREW DAVID COWAN
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEWSON
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROBERTSON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROBERTSON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 49
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 49
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-11 Outstanding SANTANDER UK PLC
2014-03-11 Outstanding SANTANDER UK PLC
2014-02-27 Outstanding SANTANDER UK PLC
BOND & FLOATING CHARGE 2009-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-02-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-07-17 Satisfied SCOTTISH HOMES
STANDARD SECURITY 1999-12-02 Satisfied SCOTTISH HOMES
STANDARD SECURITY 1998-09-23 Satisfied ALEXANDER SMITH (TIMBER) LIMITED
STANDARD SECURITY 1998-02-10 Satisfied SCOTTISH HOMES
STANDARD SECURITY 1997-04-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION OF CONTRACT MONIES - 1997-03-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION OF CONTRACT MONIES 1997-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1996-08-12 Satisfied SCOTTISH HOMES
ASSIGNATION OF CONTRACT MONIES 1996-04-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1996-03-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1996-02-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1996-02-16 Satisfied ANM GROUP LIMITED
STANDARD SECURITY 1994-10-17 Satisfied SCOTTISH ENTERPRISE TAYSIDE
STANDARD SECURITY 1993-11-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1991-11-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1991-11-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-09-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-08-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-08-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-08-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-01-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1987-12-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1983-07-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1983-03-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1981-03-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1978-07-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBERTSON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ROBERTSON GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ROBERTSON GROUP LIMITED owns 5 domain names.

robertson-timberkit.co.uk   robertson.co.uk   robertsoncommunications.co.uk   robertsonit.co.uk   timberkit.co.uk  

Trademarks
We have not found any records of ROBERTSON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERTSON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROBERTSON GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROBERTSON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERTSON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROBERTSON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IV30 6AE