Robertson Construction Group Limited

Company details

Type

Private Limited Company

Incorporated

2008-09-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · GROUP

Next accounts due

2027-03-31 in 287 days

Confirmation statement

last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Steele, Murray Adam · Director appointed 2025-12-19
• Hawkins, Douglas Grahame · Director appointed 2024-12-04
• Mcquade, Brian · Director appointed 2020-02-10
• Campbell, Ross Iain · Secretary appointed 2020-01-28
• Robertson, Elliot Cardno · Director appointed 2018-05-01
• Robertson, William George · Director appointed 2008-09-24
• Wilson, Irene · Director appointed 2019-05-01 resigned 2025-12-19
• Wilson, Irene · Secretary appointed 2014-07-01 resigned 2020-01-28
• Roberts, Stuart · Director appointed 2012-02-20 resigned 2019-12-31
• Shewan, Derek William · Director appointed 2008-11-28 resigned 2019-12-31
• Jarvie, Karen · Secretary appointed 2011-07-31 resigned 2014-06-30
• Cowan, Andrew David · Director appointed 2011-07-27 resigned 2012-12-05
• Mutch, Robert Gordon · Director appointed 2008-11-12 resigned 2011-06-30
• Ballantyne, John Charles · Director appointed 2010-08-02 resigned 2011-04-22
• Irvine, Andrew Robertson · Director appointed 2009-04-01 resigned 2011-02-28
• Mma Nominees Limited · Corporate Director appointed 2008-09-01 resigned 2008-11-12
• Clp Trustees Limited · Corporate Director appointed 2008-09-01 resigned 2008-11-12
• Clp Secretaries Limited · Corporate Secretary appointed 2008-09-01 resigned 2008-11-12

People with significant control (1)

• Robertson Group Limited Active
  Corporate Entity Psc · notified 2016-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied SC3479210006
  Held by Santander UK PLC
  Created 2014-02-13 · satisfied 2017-01-06
  Notification of addition to or amendment of charge.
• Assignment in security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-06-17 · satisfied 2014-03-06
  By way of security the benefit of and its whole present and future rights and claims the specified insurances please see form for details.
• Assignation in security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-06-17 · satisfied 2014-03-06
  The whole right, title and interest in and to the insurances and the related rights.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-06-17 · satisfied 2014-03-06
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-11-24 · satisfied 2014-03-06
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-12-01 · satisfied 2009-11-27
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-02-05 Group accounts (paper) AA Accounts
• 2025-12-19 Appointment of director AP01 Officers
• 2025-12-19 Termination director company with name termination date TM01 Officers
• 2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-14 Group accounts (paper) AA Accounts
• 2024-12-04 Appointment of director AP01 Officers
• 2024-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-20 Group accounts (paper) AA Accounts
• 2023-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-11 Change to a person with significant control PSC05 PSC
• 2023-03-30 Group accounts (paper) AA Accounts
• 2022-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-28 Group accounts (paper) AA Accounts
• 2021-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-01 Move registers to registered office company with new address AD04 Address

Showing the 15 most recent filings. View full filing history at Companies House.