Active
Company Information for ROBERTSON CONSTRUCTION GROUP LIMITED
10 PERIMETER ROAD, ELGIN, MORAY, IV30 6AE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ROBERTSON CONSTRUCTION GROUP LIMITED | |
Legal Registered Office | |
10 PERIMETER ROAD ELGIN MORAY IV30 6AE Other companies in IV30 | |
Company Number | SC347921 | |
---|---|---|
Company ID Number | SC347921 | |
Date formed | 2008-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB927530029 |
Last Datalog update: | 2025-04-05 06:52:49 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ROBERTSON CONSTRUCTION GROUP, LLC | 112 BROWN HAWK BOERNE TX 78006 | Dissolved | Company formed on the 2014-04-14 |
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ROBERTSON CONSTRUCTION GROUP LLC | Georgia | Unknown | |
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ROBERTSON CONSTRUCTION GROUP LLC | Georgia | Unknown | |
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ROBERTSON CONSTRUCTION GROUP PTY LTD | Active | Company formed on the 2021-12-16 |
Officer | Role | Date Appointed |
---|---|---|
IRENE WILSON |
||
STUART ROBERTS |
||
ELLIOT CARDNO ROBERTSON |
||
WILLIAM GEORGE ROBERTSON |
||
DEREK WILLIAM SHEWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN JARVIE |
Company Secretary | ||
ANDREW DAVID COWAN |
Director | ||
ROBERT GORDON MUTCH |
Company Secretary | ||
ROBERT GORDON MUTCH |
Director | ||
JOHN CHARLES BALLANTYNE |
Director | ||
ANDREW ROBERTSON IRVINE |
Director | ||
CLP SECRETARIES LIMITED |
Company Secretary | ||
CLP TRUSTEES LIMITED |
Director | ||
MMA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTSON RESIDENTIAL GROUP LIMITED | Director | 2018-04-16 | CURRENT | 2018-02-28 | Active | |
ROBERTSON REGENERATION LIMITED | Director | 2018-03-29 | CURRENT | 2006-06-13 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-06 | Active | |
ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
ROBERTSON PARTNERSHIP HOMES LIMITED | Director | 2017-12-14 | CURRENT | 2000-09-25 | Active | |
ROBERTSON LIVING LIMITED | Director | 2017-05-06 | CURRENT | 2017-05-06 | Active | |
ROBERTSON HEALTH (ORKNEY) LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
HIGHLAND COUNTRY RETREATS LIMITED | Director | 2016-03-31 | CURRENT | 1999-04-07 | Active | |
ROBERTSON CORE LIMITED | Director | 2012-12-05 | CURRENT | 1996-04-11 | Dissolved 2015-08-21 | |
DORIC PRECAST CONCRETE LIMITED | Director | 2012-12-05 | CURRENT | 1996-04-11 | Active | |
ROBERTSON LONGMOUNT LIMITED | Director | 2012-12-05 | CURRENT | 1957-05-31 | Active | |
ROBERTSON CARDEN J V LIMITED | Director | 2012-12-05 | CURRENT | 1998-10-09 | Active | |
LEONARDS J V LIMITED | Director | 2012-12-05 | CURRENT | 2000-04-19 | Active | |
KNIGHTSBRIDGE HOMES LIMITED | Director | 2012-12-05 | CURRENT | 2001-11-01 | Active | |
MUNDURNO PROPERTY COMPANY LIMITED | Director | 2012-12-05 | CURRENT | 2011-05-12 | Active | |
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED | Director | 2012-02-20 | CURRENT | 1996-07-10 | Active | |
ROBERTSON CONSTRUCTION CENTRAL LIMITED | Director | 2012-02-20 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION NORTHERN LIMITED | Director | 2012-02-20 | CURRENT | 2003-05-22 | Active | |
ROBERTSON GROUP (HOLDINGS) LIMITED | Director | 2012-02-20 | CURRENT | 2009-03-10 | Active | |
ROBERTSON GROUP LIMITED | Director | 2012-02-20 | CURRENT | 1976-05-27 | Active | |
ROBERTSON PROPERTY LIMITED | Director | 2012-02-20 | CURRENT | 1987-02-13 | Active | |
ROBERTSON HOMES LIMITED | Director | 2012-02-20 | CURRENT | 1994-07-04 | Active | |
ROBERTSON TIMBER ENGINEERING LIMITED | Director | 2012-02-20 | CURRENT | 1996-07-10 | Active | |
ROBERTSON FACILITIES MANAGEMENT LIMITED | Director | 2012-02-20 | CURRENT | 1998-05-20 | Active | |
ROBERTSON CONSTRUCTION EASTERN LIMITED | Director | 2012-02-20 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CE LIMITED | Director | 2012-02-20 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION TAYSIDE LIMITED | Director | 2012-02-20 | CURRENT | 2005-11-10 | Active | |
ROBERTSON CONSTRUCTION HIGHLAND LIMITED | Director | 2012-02-20 | CURRENT | 2007-07-18 | Active | |
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED | Director | 2012-02-20 | CURRENT | 2007-08-14 | Active | |
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED | Director | 2018-05-01 | CURRENT | 1996-07-10 | Active | |
ROBERTSON CONSTRUCTION NORTHERN LIMITED | Director | 2018-05-01 | CURRENT | 2003-05-22 | Active | |
ROBERTSON LIVING LIMITED | Director | 2018-05-01 | CURRENT | 2017-05-06 | Active | |
ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 2018-03-06 | Active | |
ROBERTSON PROPERTY LIMITED | Director | 2018-05-01 | CURRENT | 1987-02-13 | Active | |
ROBERTSON TIMBER ENGINEERING LIMITED | Director | 2018-05-01 | CURRENT | 1996-07-10 | Active | |
ROBERTSON FACILITIES MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 1998-05-20 | Active | |
ROBERTSON PARTNERSHIP HOMES LIMITED | Director | 2018-05-01 | CURRENT | 2000-09-25 | Active | |
ROBERTSON CAPITAL PROJECTS LIMITED | Director | 2018-05-01 | CURRENT | 2002-01-21 | Active | |
ROBERTSON CONSTRUCTION EASTERN LIMITED | Director | 2018-05-01 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CE LIMITED | Director | 2018-05-01 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION TAYSIDE LIMITED | Director | 2018-05-01 | CURRENT | 2005-11-10 | Active | |
ROBERTSON REGENERATION LIMITED | Director | 2018-05-01 | CURRENT | 2006-06-13 | Active | |
ROBERTSON CONSTRUCTION HIGHLAND LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-18 | Active | |
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED | Director | 2018-05-01 | CURRENT | 2007-08-14 | Active | |
ROBERTSON HOMES LIMITED | Director | 2018-03-14 | CURRENT | 1994-07-04 | Active | |
NEWLANDS (ELGIN) HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-08 | Active | |
ROBERTSON GROUP LIMITED | Director | 2016-10-01 | CURRENT | 1976-05-27 | Active | |
ROBERTSON GROUP (HOLDINGS) LIMITED | Director | 2015-09-11 | CURRENT | 2009-03-10 | Active | |
MUNDURNO PROPERTY COMPANY LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
ROBERTSON GROUP (HOLDINGS) LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
CONSTRUCTION SCOTLAND LIMITED | Director | 2013-09-03 | CURRENT | 2011-10-31 | Active | |
RMF HEALTH LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-28 | Active | |
ROBERTSON GROUP (HOLDINGS) LIMITED | Director | 2013-06-01 | CURRENT | 2009-03-10 | Active | |
ROBERTSON GROUP LIMITED | Director | 2013-06-01 | CURRENT | 1976-05-27 | Active | |
ROBERTSON CONSTRUCTION CENTRAL LIMITED | Director | 2011-04-15 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION NORTHERN LIMITED | Director | 2011-04-15 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION EASTERN LIMITED | Director | 2011-04-15 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CE LIMITED | Director | 2011-04-15 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION TAYSIDE LIMITED | Director | 2011-04-15 | CURRENT | 2005-11-10 | Active | |
ROBERTSON CONSTRUCTION HIGHLAND LIMITED | Director | 2011-04-15 | CURRENT | 2007-07-18 | Active | |
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED | Director | 2011-04-15 | CURRENT | 2007-08-14 | Active | |
URBAN UNION LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
ROBERTSON - DAWN HEALTH LIMITED | Director | 2008-12-18 | CURRENT | 2008-06-25 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Office Manager 1188/16 | Aberdeen | What youll do as PA/Office Manager; Provide PA support Full diary management Assist PD with any business presentations and information gathering |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
Change of details for Robertson Group Limited as a person with significant control on 2023-09-11 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 10 Perimeter Road Elgin Moray IV30 6AE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MCQUADE | |
AP03 | Appointment of Mr Ross Iain Campbell as company secretary on 2020-01-28 | |
TM02 | Termination of appointment of Irene Wilson on 2020-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS IRENE WILSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 11/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3479210006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1024 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1024 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Irene Wilson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN JARVIE | |
MISC | Section 519 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3479210006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stuart Roberts on 2012-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 01/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/11 | |
AR01 | 01/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS KAREN JARVIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUTCH | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUTCH | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALLANTYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IRVINE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/10 | |
AR01 | 01/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 892-INST CREATE CHARGES:SCOT | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES BALLANTYNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
AA01 | CURRSHO FROM 30/11/2009 TO 30/11/2008 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 01/09/09 FULL LIST | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 21/04/09 GBP SI 1000@1=1000 GBP IC 24/1024 | |
288a | DIRECTOR APPOINTED ANDREW ROBERTSON IRVINE | |
225 | CURREXT FROM 30/09/2009 TO 30/11/2009 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 01/12/08 GBP SI 4@1=4 GBP IC 20/24 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED DEREK SHEWAN | |
288a | DIRECTOR APPOINTED WILLIAM GEORGE ROBERTSON | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBERT GORDON MUTCH | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
288b | APPOINTMENT TERMINATED DIRECTOR MMA NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CLP TRUSTEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CLP SECRETARIES LIMITED | |
88(2) | AD 17/11/08 GBP SI 19@1=19 GBP IC 1/20 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC | ||
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ROBERTSON CONSTRUCTION GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 44189010 | Builders' joinery and carpentry, of glue-laminated timber (excl. windows and French windows and their frames, doors and their frames and thresholds, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings) | ||
![]() | 90258080 | Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic | ||
![]() | 44130000 | Metallised wood and other densified wood in blocks, plates, strips or profile shapes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |