Robertson Group (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2009-03-10

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 2026-03-10 · next due 2027-03-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Steele, Murray Adam · Director appointed 2025-12-19
• Hawkins, Douglas Grahame · Director appointed 2024-12-05
• Holt, Robert Duncan · Director appointed 2024-12-04
• Hutcheon, Graham Robert · Director appointed 2024-10-09
• Mcquade, Brian · Director appointed 2020-02-10
• Campbell, Ross Iain · Secretary appointed 2020-01-28
• Edgar, Sonya Billie · Director appointed 2015-09-11
• Robertson, Elliot Cardno · Director appointed 2015-09-11
• Robertson, Hilda Mary · Director appointed 2009-03-10
• Robertson, William George · Director appointed 2009-03-10
• Telfer, Andrew James William · Director appointed 2022-01-10 resigned 2026-01-09
• Wilson, Irene · Director appointed 2019-05-01 resigned 2025-12-19
• Shewan, Derek William · Director appointed 2013-06-01 resigned 2020-05-01
• Wilson, Irene · Secretary appointed 2018-01-08 resigned 2020-01-28
• Clark, Ian · Director appointed 2013-06-01 resigned 2019-12-31
• Roberts, Stuart · Director appointed 2012-02-20 resigned 2019-12-31
• Clark, Ian · Secretary appointed 2011-06-01 resigned 2018-01-08
• Bodnar-Horvath, Robert Edmund Paul · Director appointed 2012-07-24 resigned 2016-03-31
• Mcintyre, Jim · Director appointed 2012-01-09 resigned 2014-01-06
• Cowan, Andrew David · Director appointed 2011-01-06 resigned 2012-12-05
• Jarvie, Karen · Secretary appointed 2011-05-09 resigned 2011-06-01
• Wilson, Irene · Secretary appointed 2010-02-01 resigned 2011-05-09
• Lyon, Steven · Director appointed 2010-02-16 resigned 2011-04-28
• Clp Secretaries Limited · Corporate Secretary appointed 2009-03-10 resigned 2010-02-01
• Willox, Keir · Director appointed 2009-03-10 resigned 2009-03-10

People with significant control (3)

• Newlands (Elgin) Holdings Limited Ceased 2026-01-30
  Corporate Entity Psc · notified 2017-04-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr William George Robertson Ceased 2017-04-11
  Individual Psc · British · resident in Scotland · born 4/1945 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Sir William George Robertson Active
  Individual Psc · British · resident in Scotland · born 4/1945 · notified 2026-03-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• A registered charge Satisfied SC3562970008
  Held by Santander UK PLC
  Created 2014-02-13 · satisfied 2017-01-06
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC3562970007
  Held by The Royal Bank of Scotland PLC
  Created 2013-06-04 · satisfied 2014-03-06
  Notification of addition to or amendment of charge.
• Assignment in security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-05-24 · satisfied 2014-03-06
  In security for the payment and discharge of the secured obligations. The chargor assigns by way of security the benefit of and its whole present and future rights and claims please see form.
• 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.
• 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.
• 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 2009-03-31 · satisfied 2009-11-27
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-03-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-26 Cessation of a person with significant control PSC07 PSC
• 2026-03-26 Notification of a person with significant control PSC01 PSC
• 2026-03-11 Termination director company with name termination date TM01 Officers
• 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
• 2025-03-18 Group accounts (paper) AA Accounts
• 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-05 Appointment of director AP01 Officers
• 2024-12-04 Appointment of director AP01 Officers
• 2024-10-09 Appointment of director AP01 Officers
• 2024-03-20 Group accounts (paper) AA Accounts
• 2024-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-19 Confirmation statement (no updates) CS01 Confirmation statement

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