RG

ROBERTSON GROUP LIMITED

Active

Company number SC060077

Elgin · Incorporated 27 May 1976

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

Activities of head offices · SIC 70100


Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROBERTSONS OF ELGIN LIMITED · 27 May 1976 – 1 August 1996

ROBERTSON GROUP (SCOTLAND) LIMITED · 1 August 1996 – 29 May 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
19 December 2025
HR
4 December 2024
MB
MCQUADE, Brian
Director
10 February 2020
CR
28 January 2020
1 October 2016
WI
WILSON, Irene
Director · Resigned
1 May 2019
WI
WILSON, Irene
Secretary · Resigned
1 July 2014
CI
CLARK, Ian
Director · Resigned
1 June 2013
SD
SHEWAN, Derek William
Director · Resigned
1 June 2013
BR
BODNAR-HORVATH, Robert Edmund Paul
Director · Resigned
24 July 2012
RS
ROBERTS, Stuart
Director · Resigned
20 February 2012
MJ
MCINTYRE, Jim
Director · Resigned
9 January 2012
JK
JARVIE, Karen
Secretary · Resigned
4 May 2011
CA
COWAN, Andrew David
Director · Resigned
6 January 2011
ER
EASTON, Ronald Story
Director · Resigned
1 February 2007
BJ
BOAGS, James
Director · Resigned
1 March 2006
IA
IRVINE, Andrew Robertson
Director · Resigned
1 March 2006
MD
MATHEWSON, David Carr
Director · Resigned
1 March 2006
WI
WILSON, Irene
Secretary · Resigned
9 September 2004
MR
MUTCH, Robert Gordon
Director · Resigned
2 December 2002
LS
LYON, Steven
Director · Resigned
19 April 2002
RE
ROBERTSON, Elliot
Director · Resigned
8 October 2001
MR
MCGOWAN, Robert
Director · Resigned
31 May 1999
DM
DALZIEL, Martin Robert Kennedy
Director · Resigned
1 March 1999
BR
BARR, Robert Maxwell
Director · Resigned
11 August 1998
CI
CLARK, Ian
Secretary · Resigned
20 July 1998
HS
HALLETT, Stephen John
Director · Resigned
3 November 1997
SD
SHEWAN, Derek William
Director · Resigned
1 October 1997
OW
OLIVER, William Douglas
Director · Resigned
1 September 1997
BA
BAIKIE, Alexander Forsyth
Director · Resigned
1 August 1996
SI
SCOTT, Iain John Gosman
Secretary · Resigned
18 August 1995
SI
SCOTT, Iain John Gosman
Director · Resigned
1 May 1995
WB
WATSON, Brian John
Secretary · Resigned
30 September 1994
SI
STEWART, Iain Macleod
Director · Resigned
13 June 1994
BJ
BIRNIE, James
Director · Resigned
16 August 1993
WB
WATSON, Brian John
Director · Resigned
12 April 1993
MJ
MEICHAN, John Robertson
Director · Resigned
1 September 1992
HA
HOPES, Alan John
Director · Resigned
1 October 1990
LM
LANG, Michael John
Director · Resigned
1 October 1990
PG
PARSONS, George
Director · Resigned
1 October 1990
LJ
LYALL, John
Secretary · Resigned
LJ
LYALL, John
Director · Resigned

Persons with significant control

PS
Lady Hilda Mary Robertson
Born December 1948
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
3 September 2026
PS
Sir William George Robertson
Born April 1945
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
1 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Group
Accounts
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Accounts With Accounts Type Group
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Accounts With Accounts Type Group
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Accounts With Accounts Type Group
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Group
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
12 January 2020 View
Termination Director Company With Name Termination Date
Officers
12 January 2020 View
Termination Director Company With Name Termination Date
Officers
12 January 2020 View
Accounts With Accounts Type Group
Accounts
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2019 View
Accounts With Accounts Type Group
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Group
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2017 View
Accounts With Accounts Type Group
Accounts
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Group
Accounts
13 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 April 2015 View
Legacy
Insolvency
8 April 2015 View
Resolution
Resolution
8 April 2015 View
Legacy
Capital
8 April 2015 View
Resolution
Resolution
20 March 2015 View
Resolution
Resolution
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Group
Accounts
28 November 2014 View
Appoint Person Secretary Company With Name
Officers
8 July 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Miscellaneous
Miscellaneous
7 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Group
Accounts
6 January 2014 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Termination Director Company With Name
Officers
19 December 2012 View
Accounts With Accounts Type Group
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Group
Accounts
4 November 2011 View
Legacy
Mortgage
21 July 2011 View
Legacy
Mortgage
6 July 2011 View
Legacy
Mortgage
6 July 2011 View
Legacy
Mortgage
6 July 2011 View
Legacy
Mortgage
6 July 2011 View
Legacy
Mortgage
6 July 2011 View
Legacy
Mortgage
6 July 2011 View
Legacy
Mortgage
6 July 2011 View
Legacy
Mortgage
6 July 2011 View
Legacy
Mortgage
6 July 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
23 June 2011 View
Appoint Person Secretary Company With Name
Officers
4 May 2011 View
Termination Secretary Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
2 May 2011 View
Capital Allotment Shares
Capital
20 April 2011 View
Capital Allotment Shares
Capital
20 April 2011 View
Resolution
Resolution
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
15 February 2010 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
29 November 2009 View
Legacy
Mortgage
27 November 2009 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Accounts With Accounts Type Group
Accounts
1 October 2009 View
Resolution
Resolution
29 April 2009 View
Legacy
Mortgage
28 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Mortgage
19 January 2009 View
Resolution
Resolution
15 December 2008 View
Resolution
Resolution
9 December 2008 View
Accounts With Accounts Type Group
Accounts
30 September 2008 View
Legacy
Annual Return
24 March 2008 View
Legacy
Address
15 February 2008 View
Accounts With Accounts Type Group
Accounts
15 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
19 March 2007 View
Resolution
Resolution
5 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Officers
19 October 2006 View
Accounts With Accounts Type Group
Accounts
23 August 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Accounts With Accounts Type Group
Accounts
12 August 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
10 August 2004 View
Accounts With Accounts Type Group
Accounts
13 July 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Mortgage
27 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Officers
22 August 2003 View
Certificate Change Of Name Company
Change Of Name
29 May 2003 View
Accounts With Accounts Type Group
Accounts
28 April 2003 View
Legacy
Annual Return
12 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Address
13 January 2003 View
Accounts With Accounts Type Group
Accounts
30 September 2002 View
Resolution
Resolution
3 September 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
19 September 2001 View
Accounts With Accounts Type Group
Accounts
28 August 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Mortgage
26 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 December 2000 View
Accounts With Accounts Type Full Group
Accounts
27 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Mortgage
26 July 2000 View
Legacy
Officers
24 July 2000 View
Mortgage Alter Floating Charge
Mortgage
19 July 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Mortgage
10 December 1999 View
Mortgage Alter Floating Charge
Mortgage
3 November 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Accounts With Accounts Type Full Group
Accounts
8 May 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Mortgage
16 October 1998 View
Legacy
Mortgage
16 October 1998 View
Legacy
Mortgage
14 October 1998 View
Legacy
Officers
2 September 1998 View
Accounts With Accounts Type Full Group
Accounts
20 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Mortgage
17 February 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
21 December 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Mortgage
22 July 1997 View
Accounts With Accounts Type Full Group
Accounts
31 May 1997 View
Legacy
Accounts
30 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Mortgage
8 April 1997 View
Legacy
Mortgage
18 March 1997 View
Legacy
Mortgage
28 January 1997 View
Legacy
Officers
4 October 1996 View
Legacy
Mortgage
21 August 1996 View
Certificate Change Of Name Company
Change Of Name
31 July 1996 View
Memorandum Articles
Incorporation
24 May 1996 View
Resolution
Resolution
24 May 1996 View
Resolution
Resolution
24 May 1996 View
Legacy
Mortgage
30 April 1996 View
Legacy
Mortgage
14 March 1996 View
Legacy
Mortgage
5 March 1996 View
Legacy
Mortgage
4 March 1996 View
Legacy
Annual Return
16 February 1996 View
Accounts With Accounts Type Full Group
Accounts
25 August 1995 View
Accounts With Accounts Type Full Group
Accounts
25 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Annual Return
2 May 1995 View
Resolution
Resolution
10 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Mortgage
3 November 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Accounts
12 May 1994 View
Accounts With Accounts Type Full Group
Accounts
29 March 1994 View
Legacy
Annual Return
29 March 1994 View
Legacy
Mortgage
6 December 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Annual Return
11 March 1993 View
Accounts With Accounts Type Full Group
Accounts
1 December 1992 View
Legacy
Officers
15 September 1992 View
Legacy
Address
12 June 1992 View
Legacy
Annual Return
12 March 1992 View
Accounts With Accounts Type Full Group
Accounts
17 December 1991 View
Accounts With Made Up Date
Accounts
16 December 1991 View
Legacy
Mortgage
27 November 1991 View
Legacy
Mortgage
27 November 1991 View
Legacy
Annual Return
18 March 1991 View
Accounts With Accounts Type Full Group
Accounts
18 March 1991 View
Legacy
Officers
22 October 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Mortgage
10 September 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Legacy
Mortgage
3 January 1990 View
Legacy
Mortgage
3 January 1990 View
Legacy
Annual Return
9 March 1989 View
Legacy
Officers
28 February 1989 View
Legacy
Mortgage
13 February 1989 View
Legacy
Annual Return
27 January 1989 View
Accounts With Accounts Type Full
Accounts
27 January 1989 View
Accounts With Accounts Type Full
Accounts
29 December 1988 View
Legacy
Mortgage
15 January 1988 View
Accounts With Accounts Type Full
Accounts
3 March 1987 View
Legacy
Annual Return
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
7 February 1986 View
Accounts With Made Up Date
Accounts
18 February 1985 View
Accounts With Made Up Date
Accounts
7 September 1984 View
Accounts With Made Up Date
Accounts
24 March 1984 View
Accounts With Made Up Date
Accounts
23 February 1983 View
Accounts With Made Up Date
Accounts
30 November 1981 View
Accounts With Made Up Date
Accounts
9 April 1981 View
Accounts With Made Up Date
Accounts
6 February 1980 View
Miscellaneous
Miscellaneous
27 May 1976 View
Incorporation Company
Incorporation
27 May 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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