ROBERTSON GROUP LIMITED

Address:
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE

ROBERTSON GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC060077. The registration start date is May 27, 1976. The current status is Active.

Company Overview

Company Number SC060077
Company Name ROBERTSON GROUP LIMITED
Registered Address 10 Perimeter Road
Pinefield Industrial Estate
Elgin
Morayshire
IV30 6AE
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1976-05-27
Account Category GROUP
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 31/12/2018
Accounts Last Update 31/03/2017
Returns Due Date 25/03/2017
Returns Last Update 25/02/2016
Confirmation Statement Due Date 10/03/2020
Confirmation Statement Last Update 25/02/2017
Mortgage Charges 49
Mortgage Satisfied 49

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Previous Name

Previous Name Change Date
ROBERTSON GROUP (SCOTLAND) LIMITED 29/05/2003

Office Location

Address 10 PERIMETER ROAD
PINEFIELD INDUSTRIAL ESTATE
Post Town ELGIN
County MORAYSHIRE
Post Code IV30 6AE

Entities with the same location

Entity Name Office Address
ROBERTSON LIVING LIMITED 10 Perimeter Road, Pinefield Industrial Estate, Elgin
ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED 10 Perimeter Road, Pinefield Industrial Estate, Elgin
MARCHFIELD NHT 2012 LLP 10 Perimeter Road, Pinefield Industrial Estate, Elgin
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED 10 Perimeter Road, Pinefield Ind Est, Elgin
ROBERTSON GROUP (HOLDINGS) LIMITED 10 Perimeter Road, Pinefield Industrial Estate, Elgin
ROBERTSON CONSTRUCTION GROUP LIMITED 10 Perimeter Road, Elgin
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED 10 Perimeter Road, Pinefield Industrial Estate, Elgin
ROBERTSON CONSTRUCTION HIGHLAND LIMITED 10 Perimeter Road, Pinefield Industrial Estate, Elgin
ROBERTSON REGENERATION LIMITED 10 Perimeter Road, Pinefield Industrial Estate, Elgin
ROBERTSON CONSTRUCTION TAYSIDE LIMITED 10 Perimeter Road, Elgin,

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WILSON, Irene Secretary (Active) 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE /
1 July 2014
/
CLARK, Ian Director (Active) 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE May 1959 /
1 June 2013
British /
Scotland
Chartered Accountant
ROBERTS, Stuart Director (Active) 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE April 1973 /
20 February 2012
British /
Scotland
Group Finance Director
ROBERTSON, Elliot Cardno Director (Active) 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE December 1973 /
1 October 2016
British /
Scotland
Company Director
ROBERTSON, Hilda Mary Director (Active) 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL December 1948 /
British /
Scotland
Director
ROBERTSON, William George Director (Active) Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL April 1945 /
British /
United Kingdom
Managing Director
SHEWAN, Derek William Director (Active) 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE May 1959 /
1 June 2013
British /
Scotland
Managing Director
CLARK, Ian Secretary (Resigned) Jasmine Cottage, St Peters Lane, Duffus, Morayshire, IV30 2WA /
20 July 1998
/
JARVIE, Karen Secretary (Resigned) 16 Birch Drive, Lenzie, Kirkintilloch, Glasgow, Scotland, G66 4PE /
4 May 2011
/
LYALL, John Secretary (Resigned) 10 Perimeter Road, Pinefield, Elgin, Morayshire, IV30 3AF /
/
SCOTT, Iain John Gosman Secretary (Resigned) 37 Midmills Road, Inverness, Inverness Shire, IV2 3NZ /
18 August 1995
British /
Financial Director
WATSON, Brian John Secretary (Resigned) Silver Birches, Muiresk, Turriff, Aberdeenshire, AB53 4HD /
30 September 1994
/
WILSON, Irene Secretary (Resigned) 5 Upper Woodlands, Perth, Perthshire, PH1 1DJ /
9 September 2004
British /
Chartered Accountant
BAIKIE, Alexander Forsyth Director (Resigned) Braehead, Abernethy, Perth, Perthshire, PH2 9LW March 1946 /
1 August 1996
British /
Products Div Director
BARR, Robert Maxwell Director (Resigned) Knaven Schoolhouse, Maud, Peterhead, Aberdeenshire, AB42 5SU February 1944 /
11 August 1998
British /
Finance Director
BIRNIE, James Director (Resigned) 179 Anderson Drive, Aberdeen, Aberdeenshire, AB2 6BT July 1939 /
16 August 1993
British /
Non Executive Director
BOAGS, James Director (Resigned) 47 Caiyside, Edinburgh, Midlothian, Scotland, EH10 7HW July 1950 /
1 March 2006
British /
United Kingdom
Financial Consultant
BODNAR-HORVATH, Robert Edmund Paul Director (Resigned) 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE January 1956 /
24 July 2012
British /
United Kingdom
Company Director
COWAN, Andrew David Director (Resigned) 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE October 1966 /
6 January 2011
British /
Uk/England
Chief Executive Officer
DALZIEL, Martin Robert Kennedy Director (Resigned) 5 Johnsburn Haugh, Balerno, Midlothian, EH14 7ND May 1964 /
1 March 1999
British /
Director
EASTON, Ronald Story Director (Resigned) 1 Yew Gardens, Luncarty, Perth, PH1 3UD February 1960 /
1 February 2007
British /
Scotland
Director
HALLETT, Stephen John Director (Resigned) Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB November 1947 /
3 November 1997
British /
United Kingdom
Civil Engineer
HOPES, Alan John Director (Resigned) Abriachan, 76 Beech Brae, Elgin, Morayshire, IV30 4NS May 1958 /
1 October 1990
British /
Ca
IRVINE, Andrew Robertson Director (Resigned) 21 Midmar Gardens, Edinburgh, Scotland, EH10 6DY September 1951 /
1 March 2006
British /
United Kingdom
Suveyor
LANG, Michael John Director (Resigned) 8 Lemanfield Crescent, Garmouth, Fochabers, Morayshire, IV32 7LS June 1948 /
1 October 1990
British /
United Kingdom
Chartered Surveyor
LYALL, John Director (Resigned) Bracodem Firth View, Masonhaugh, Burghead, Morayshire, IV30 2YL November 1948 /
British /
Director/Secretary
LYON, Steven Director (Resigned) 44 Maule Street, Carnoustie, Angus, DD7 6AB August 1962 /
19 April 2002
British /
Uk
Accountant
MATHEWSON, David Carr Director (Resigned) 7 Barnton Park, Edinburgh, EH4 6JF July 1947 /
1 March 2006
British /
Scotland
Director
MCGOWAN, Robert Director (Resigned) 139 Hamilton Place, Aberdeen, AB15 5BD August 1956 /
31 May 1999
British /
Scotland
Finance Director
MCINTYRE, Jim Director (Resigned) Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ June 1960 /
9 January 2012
British /
Scotland
Md Strategy And Development
MEICHAN, John Robertson Director (Resigned) 30 Reidhaven Street, Elgin, Morayshire, Scotland, IV30 1QH July 1951 /
1 September 1992
British /
Building Products Director
MUTCH, Robert Gordon Director (Resigned) Altbeg, Corsee Road, Banchory, Kincardineshire, AB31 5RT November 1947 /
2 December 2002
British /
Scotland
Accountant
OLIVER, William Douglas Director (Resigned) 39 Eastcote Avenue, Jordanhill, Glasgow, G14 9NB December 1944 /
1 September 1997
British /
Engineer
PARSONS, George Director (Resigned) 37 The Wards Store, Wards Road, Elgin, Morayshire, IV30 1NL November 1953 /
1 October 1990
British /
Construction Manager
ROBERTSON, Elliot Director (Resigned) Provan House, St Margarets Drive, Dunblane, FK15 0DP December 1973 /
8 October 2001
British /
Company Director

Competitor

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Post Town ELGIN
Post Code IV30 6AE
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000