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ROBERTSON GROUP HOLDINGS (2) LIMITED (SC870768)

ROBERTSON GROUP HOLDINGS (2) LIMITED (SC870768) is an active UK company. incorporated on 21 November 2025. with registered office in Elgin. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ROBERTSON GROUP HOLDINGS (2) LIMITED has been registered for 0 years. Current directors include EDGAR, Sonya Billie, HAWKINS, Douglas Grahame, HOLT, Robert Duncan and 7 others.

Company Number
SC870768
Status
active
Type
ltd
Incorporated
21 November 2025
Age
0 years
Address
10 Perimeter Road, Elgin, IV30 6AE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
EDGAR, Sonya Billie, HAWKINS, Douglas Grahame, HOLT, Robert Duncan, HUTCHEON, Graham Robert, MCQUADE, Brian, ROBERTSON, Elliot Cardno, ROBERTSON, Hilda Mary, ROBERTSON, William George, STEELE, Murray Adam, WATSON, John Gerard
SIC Codes
64209

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Introduction
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ROBERTSON GROUP HOLDINGS (2) LIMITED

ROBERTSON GROUP HOLDINGS (2) LIMITED is an active company incorporated on 21 November 2025 with the registered office located in Elgin. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROBERTSON GROUP HOLDINGS (2) LIMITED was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

SC870768

LTD Company

Age

N/A Years

Incorporated 21 November 2025

Size

N/A

Accounts

ARD: 30/11

Up to Date

1y 5m left

Last Filed

Made up to N/A

Next Due

Due by 21 August 2027
Period: 21 November 2025 - 30 November 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to N/A

Next Due

Due by 4 December 2026
For period ending 20 November 2026
Contact
Address

10 Perimeter Road Pinefield Industrial Estate Elgin, IV30 6AE,

Timeline

13 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Nov 25
Funding Round
Jan 26
Funding Round
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Share Issue
Feb 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
3
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

CAMPBELL, Ross Iain

Active
The Castle Business Park, StirlingFK9 4TZ
Secretary
Appointed 09 Mar 2026

EDGAR, Sonya Billie

Active
Perimeter Road, ElginIV30 6AE
Born March 1972
Director
Appointed 30 Jan 2026

HAWKINS, Douglas Grahame

Active
The Castle Business Park, StirlingFK9 4TZ
Born September 1971
Director
Appointed 09 Mar 2026

HOLT, Robert Duncan

Active
The Castle Business Park, StirlingFK9 4TZ
Born May 1966
Director
Appointed 09 Mar 2026

HUTCHEON, Graham Robert

Active
The Castle Business Park, StirlingFK9 4TZ
Born June 1963
Director
Appointed 09 Mar 2026

MCQUADE, Brian

Active
The Castle Business Park, StirlingFK9 4TZ
Born November 1962
Director
Appointed 09 Mar 2026

ROBERTSON, Elliot Cardno

Active
Perimeter Road, ElginIV30 6AE
Born December 1973
Director
Appointed 30 Jan 2026

ROBERTSON, Hilda Mary

Active
Perimeter Road, ElginIV30 6AE
Born December 1948
Director
Appointed 30 Jan 2026

ROBERTSON, William George

Active
Perimeter Road, ElginIV30 6AE
Born April 1945
Director
Appointed 21 Nov 2025

STEELE, Murray Adam

Active
The Castle Business Park, StirlingFK9 4TZ
Born April 1970
Director
Appointed 09 Mar 2026

WATSON, John Gerard

Active
The Castle Business Park, StirlingFK9 4TZ
Born October 1973
Director
Appointed 09 Mar 2026

Persons with significant control

1

William George Robertson

Active
Perimeter Road, ElginIV30 6AE
Born April 1945

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2025
Fundings
Financials
Latest Activities

Filing History

19

Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 March 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Capital Alter Shares Subdivision
3 February 2026
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
3 February 2026
SH08Notice of Name/Rights of Class of Shares
Resolution
2 February 2026
RESOLUTIONSResolutions
Resolution
2 February 2026
RESOLUTIONSResolutions
Memorandum Articles
2 February 2026
MAMA
Resolution
2 February 2026
RESOLUTIONSResolutions
Capital Allotment Shares
30 January 2026
SH01Allotment of Shares
Capital Allotment Shares
30 January 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Incorporation Company
21 November 2025
NEWINCIncorporation