ROBERTSON GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robertson Group Limited. The company was founded 48 years ago and was given the registration number SC060077. The firm's registered office is in ELGIN. You can find them at 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ROBERTSON GROUP LIMITED
Company Number	:	SC060077
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 1976
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ	Secretary	28 January 2020	Active
Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ	Director	10 February 2020	Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE	Director	01 October 2016	Active
44 Hamilton Drive, Elgin, IV30 4NL	Director	-	Active
Dun Donnachaidh, 44 Hamilton Drive, Elgin, IV30 4NL	Director	-	Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE	Director	01 May 2019	Active
Jasmine Cottage, St Peters Lane, Duffus, IV30 2WA	Secretary	20 July 1998	Active
16, Birch Drive, Lenzie, Kirkintilloch, Glasgow, Scotland, G66 4PE	Secretary	04 May 2011	Active
10 Perimeter Road, Pinefield, Elgin, IV30 3AF	Secretary	-	Active
37 Midmills Road, Inverness, IV2 3NZ	Secretary	18 August 1995	Active
Silver Birches, Muiresk, Turriff, AB53 4HD	Secretary	30 September 1994	Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE	Secretary	01 July 2014	Active
5 Upper Woodlands, Perth, PH1 1DJ	Secretary	09 September 2004	Active
Braehead, Abernethy, Perth, PH2 9LW	Director	01 August 1996	Active
Knaven Schoolhouse, Maud, Peterhead, AB42 5SU	Director	11 August 1998	Active
179 Anderson Drive, Aberdeen, AB2 6BT	Director	16 August 1993	Active
47 Caiyside, Edinburgh, Scotland, EH10 7HW	Director	01 March 2006	Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE	Director	24 July 2012	Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE	Director	01 June 2013	Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE	Director	06 January 2011	Active
5 Johnsburn Haugh, Balerno, EH14 7ND	Director	01 March 1999	Active
1 Yew Gardens, Luncarty, Perth, PH1 3UD	Director	01 February 2007	Active
Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB	Director	03 November 1997	Active
Abriachan, 76 Beech Brae, Elgin, IV30 4NS	Director	01 October 1990	Active
21 Midmar Gardens, Edinburgh, Scotland, EH10 6DY	Director	01 March 2006	Active
8 Lemanfield Crescent, Garmouth, Fochabers, IV32 7LS	Director	01 October 1990	Active
Bracodem Firth View, Masonhaugh, Burghead, IV30 2YL	Director	-	Active
44 Maule Street, Carnoustie, DD7 6AB	Director	19 April 2002	Active
7 Barnton Park, Edinburgh, EH4 6JF	Director	01 March 2006	Active
139 Hamilton Place, Aberdeen, AB15 5BD	Director	31 May 1999	Active
Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ	Director	09 January 2012	Active
30 Reidhaven Street, Elgin, Scotland, IV30 1QH	Director	01 September 1992	Active
Altbeg, Corsee Road, Banchory, AB31 5RT	Director	02 December 2002	Active
39 Eastcote Avenue, Jordanhill, Glasgow, G14 9NB	Director	01 September 1997	Active
37 The Wards Store, Wards Road, Elgin, IV30 1NL	Director	01 October 1990	Active

People with Significant Control

Robertson Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	10, Perimeter Road, Elgin, Scotland, IV30 6AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROBERTSON GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement