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Company Information for

ROBERTSON GROUP (HOLDINGS) LIMITED

10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AE,
Company Registration Number
SC356297
Private Limited Company
Active

Company Overview

About Robertson Group (holdings) Ltd
ROBERTSON GROUP (HOLDINGS) LIMITED was founded on 2009-03-10 and has its registered office in Elgin. The organisation's status is listed as "Active". Robertson Group (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROBERTSON GROUP (HOLDINGS) LIMITED
 
Legal Registered Office
10 PERIMETER ROAD
PINEFIELD INDUSTRIAL ESTATE
ELGIN
MORAYSHIRE
IV30 6AE
Other companies in IV30
 
Filing Information
Company Number SC356297
Company ID Number SC356297
Date formed 2009-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 03:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERTSON GROUP (HOLDINGS) LIMITED
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Company Officers of ROBERTSON GROUP (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
IRENE WILSON
 Company Secretary 2018-01-08
IAN CLARK
 Director 2013-06-01
SONYA BILLIE EDGAR
 Director 2015-09-11
STUART ROBERTS
 Director 2012-02-20
ELLIOT CARDNO ROBERTSON
 Director 2015-09-11
HILDA MARY ROBERTSON
 Director 2009-03-10
WILLIAM GEORGE ROBERTSON
 Director 2009-03-10
DEREK WILLIAM SHEWAN
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CLARK
 Company Secretary 2011-06-01 2018-01-08
ROBERT EDMUND PAUL BODNAR-HORVATH
 Director 2012-07-24 2016-03-31
JIM MCINTYRE
 Director 2012-01-09 2014-01-06
ANDREW DAVID COWAN
 Director 2011-01-06 2012-12-05
KAREN JARVIE
 Company Secretary 2011-05-09 2011-06-01
IRENE WILSON
 Company Secretary 2010-02-01 2011-05-09
STEVEN LYON
 Director 2010-02-16 2011-04-28
CLP SECRETARIES LIMITED
 Company Secretary 2009-03-10 2010-02-01
KEIR WILLOX
 Director 2009-03-10 2009-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CLARK ROBERTSON CAPITAL PROJECTS LIMITED Director 2015-03-18 CURRENT 2002-01-21 Active
IAN CLARK ROBERTSON GROUP LIMITED Director 2013-06-01 CURRENT 1976-05-27 Active
IAN CLARK SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED Director 2012-12-05 CURRENT 2005-06-01 Active - Proposal to Strike off
IAN CLARK SOUTH SHORE DEVELOPMENTS LIMITED Director 2012-04-20 CURRENT 2004-04-21 Active
IAN CLARK COVESEA LIMITED Director 2007-11-13 CURRENT 1997-09-10 Active - Proposal to Strike off
SONYA BILLIE EDGAR ROBERTSON HOMES LIMITED Director 2018-03-14 CURRENT 1994-07-04 Active
SONYA BILLIE EDGAR BAY LAKE VENTURES LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
SONYA BILLIE EDGAR BAY LAKE INVESTMENT LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
SONYA BILLIE EDGAR NEWLANDS (ELGIN) HOLDINGS LIMITED Director 2017-03-28 CURRENT 2017-03-08 Active
SONYA BILLIE EDGAR SOUTH SHORE DEVELOPMENTS LIMITED Director 2016-07-15 CURRENT 2004-04-21 Active
STUART ROBERTS ROBERTSON RESIDENTIAL GROUP LIMITED Director 2018-04-16 CURRENT 2018-02-28 Active
STUART ROBERTS ROBERTSON REGENERATION LIMITED Director 2018-03-29 CURRENT 2006-06-13 Active
STUART ROBERTS ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED Director 2018-03-28 CURRENT 2018-03-06 Active
STUART ROBERTS ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
STUART ROBERTS ROBERTSON PARTNERSHIP HOMES LIMITED Director 2017-12-14 CURRENT 2000-09-25 Active
STUART ROBERTS ROBERTSON LIVING LIMITED Director 2017-05-06 CURRENT 2017-05-06 Active
STUART ROBERTS ROBERTSON HEALTH (ORKNEY) LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
STUART ROBERTS ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
STUART ROBERTS ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
STUART ROBERTS HIGHLAND COUNTRY RETREATS LIMITED Director 2016-03-31 CURRENT 1999-04-07 Active
STUART ROBERTS ROBERTSON CORE LIMITED Director 2012-12-05 CURRENT 1996-04-11 Dissolved 2015-08-21
STUART ROBERTS DORIC PRECAST CONCRETE LIMITED Director 2012-12-05 CURRENT 1996-04-11 Active
STUART ROBERTS ROBERTSON LONGMOUNT LIMITED Director 2012-12-05 CURRENT 1957-05-31 Active
STUART ROBERTS ROBERTSON CARDEN J V LIMITED Director 2012-12-05 CURRENT 1998-10-09 Active
STUART ROBERTS LEONARDS J V LIMITED Director 2012-12-05 CURRENT 2000-04-19 Active
STUART ROBERTS KNIGHTSBRIDGE HOMES LIMITED Director 2012-12-05 CURRENT 2001-11-01 Active
STUART ROBERTS MUNDURNO PROPERTY COMPANY LIMITED Director 2012-12-05 CURRENT 2011-05-12 Active
STUART ROBERTS ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED Director 2012-02-20 CURRENT 1996-07-10 Active
STUART ROBERTS ROBERTSON CONSTRUCTION CENTRAL LIMITED Director 2012-02-20 CURRENT 2003-05-22 Active
STUART ROBERTS ROBERTSON CONSTRUCTION NORTHERN LIMITED Director 2012-02-20 CURRENT 2003-05-22 Active
STUART ROBERTS ROBERTSON CONSTRUCTION GROUP LIMITED Director 2012-02-20 CURRENT 2008-09-01 Active
STUART ROBERTS ROBERTSON GROUP LIMITED Director 2012-02-20 CURRENT 1976-05-27 Active
STUART ROBERTS ROBERTSON PROPERTY LIMITED Director 2012-02-20 CURRENT 1987-02-13 Active
STUART ROBERTS ROBERTSON HOMES LIMITED Director 2012-02-20 CURRENT 1994-07-04 Active
STUART ROBERTS ROBERTSON TIMBER ENGINEERING LIMITED Director 2012-02-20 CURRENT 1996-07-10 Active
STUART ROBERTS ROBERTSON FACILITIES MANAGEMENT LIMITED Director 2012-02-20 CURRENT 1998-05-20 Active
STUART ROBERTS ROBERTSON CONSTRUCTION EASTERN LIMITED Director 2012-02-20 CURRENT 2003-05-22 Active
STUART ROBERTS ROBERTSON CE LIMITED Director 2012-02-20 CURRENT 2003-05-22 Active
STUART ROBERTS ROBERTSON CONSTRUCTION TAYSIDE LIMITED Director 2012-02-20 CURRENT 2005-11-10 Active
STUART ROBERTS ROBERTSON CONSTRUCTION HIGHLAND LIMITED Director 2012-02-20 CURRENT 2007-07-18 Active
STUART ROBERTS ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED Director 2012-02-20 CURRENT 2007-08-14 Active
ELLIOT CARDNO ROBERTSON ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED Director 2018-05-01 CURRENT 1996-07-10 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION NORTHERN LIMITED Director 2018-05-01 CURRENT 2003-05-22 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION GROUP LIMITED Director 2018-05-01 CURRENT 2008-09-01 Active
ELLIOT CARDNO ROBERTSON ROBERTSON LIVING LIMITED Director 2018-05-01 CURRENT 2017-05-06 Active
ELLIOT CARDNO ROBERTSON ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2018-03-06 Active
ELLIOT CARDNO ROBERTSON ROBERTSON PROPERTY LIMITED Director 2018-05-01 CURRENT 1987-02-13 Active
ELLIOT CARDNO ROBERTSON ROBERTSON TIMBER ENGINEERING LIMITED Director 2018-05-01 CURRENT 1996-07-10 Active
ELLIOT CARDNO ROBERTSON ROBERTSON FACILITIES MANAGEMENT LIMITED Director 2018-05-01 CURRENT 1998-05-20 Active
ELLIOT CARDNO ROBERTSON ROBERTSON PARTNERSHIP HOMES LIMITED Director 2018-05-01 CURRENT 2000-09-25 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CAPITAL PROJECTS LIMITED Director 2018-05-01 CURRENT 2002-01-21 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION EASTERN LIMITED Director 2018-05-01 CURRENT 2003-05-22 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CE LIMITED Director 2018-05-01 CURRENT 2003-05-22 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION TAYSIDE LIMITED Director 2018-05-01 CURRENT 2005-11-10 Active
ELLIOT CARDNO ROBERTSON ROBERTSON REGENERATION LIMITED Director 2018-05-01 CURRENT 2006-06-13 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION HIGHLAND LIMITED Director 2018-05-01 CURRENT 2007-07-18 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED Director 2018-05-01 CURRENT 2007-08-14 Active
ELLIOT CARDNO ROBERTSON ROBERTSON HOMES LIMITED Director 2018-03-14 CURRENT 1994-07-04 Active
ELLIOT CARDNO ROBERTSON NEWLANDS (ELGIN) HOLDINGS LIMITED Director 2017-03-28 CURRENT 2017-03-08 Active
ELLIOT CARDNO ROBERTSON ROBERTSON GROUP LIMITED Director 2016-10-01 CURRENT 1976-05-27 Active
HILDA MARY ROBERTSON ROBERTSON RESIDENTIAL GROUP LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
HILDA MARY ROBERTSON NEWLANDS (ELGIN) HOLDINGS LIMITED Director 2017-03-28 CURRENT 2017-03-08 Active
HILDA MARY ROBERTSON COVESEA LIMITED Director 2017-01-18 CURRENT 1997-09-10 Active - Proposal to Strike off
HILDA MARY ROBERTSON SOUTH SHORE DEVELOPMENTS LIMITED Director 2016-07-15 CURRENT 2004-04-21 Active
HILDA MARY ROBERTSON DONNACHAIDH PROPERTY LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
HILDA MARY ROBERTSON DONNACHAIDH LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
HILDA MARY ROBERTSON ROBERTSON NOMINEES LIMITED Director 1999-11-30 CURRENT 1999-11-26 Active
HILDA MARY ROBERTSON ROBERTSON GROUP LIMITED Director 1989-02-21 CURRENT 1976-05-27 Active
WILLIAM GEORGE ROBERTSON MUNDURNO PROPERTY COMPANY LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION GROUP LIMITED Director 2008-09-24 CURRENT 2008-09-01 Active
DEREK WILLIAM SHEWAN CONSTRUCTION SCOTLAND LIMITED Director 2013-09-03 CURRENT 2011-10-31 Active
DEREK WILLIAM SHEWAN RMF HEALTH LIMITED Director 2013-06-19 CURRENT 2013-05-28 Active
DEREK WILLIAM SHEWAN ROBERTSON GROUP LIMITED Director 2013-06-01 CURRENT 1976-05-27 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION CENTRAL LIMITED Director 2011-04-15 CURRENT 2003-05-22 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION NORTHERN LIMITED Director 2011-04-15 CURRENT 2003-05-22 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION EASTERN LIMITED Director 2011-04-15 CURRENT 2003-05-22 Active
DEREK WILLIAM SHEWAN ROBERTSON CE LIMITED Director 2011-04-15 CURRENT 2003-05-22 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION TAYSIDE LIMITED Director 2011-04-15 CURRENT 2005-11-10 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION HIGHLAND LIMITED Director 2011-04-15 CURRENT 2007-07-18 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED Director 2011-04-15 CURRENT 2007-08-14 Active
DEREK WILLIAM SHEWAN URBAN UNION LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
DEREK WILLIAM SHEWAN ROBERTSON - DAWN HEALTH LIMITED Director 2008-12-18 CURRENT 2008-06-25 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION GROUP LIMITED Director 2008-11-28 CURRENT 2008-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09DIRECTOR APPOINTED MR GRAHAM ROBERT HUTCHEON
2024-03-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-03-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-04-19Change of details for Newlands (Elgin) Holdings Limited as a person with significant control on 2023-04-19
2023-04-19CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-01-19DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM TELFER
2022-01-19AP01DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM TELFER
2021-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-05-01AA01Current accounting period extended from 31/03/20 TO 30/06/20
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM SHEWAN
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-02-19AP01DIRECTOR APPOINTED MR BRIAN MCQUADE
2020-01-30AP03Appointment of Mr Ross Iain Campbell as company secretary on 2020-01-28
2020-01-30TM02Termination of appointment of Irene Wilson on 2020-01-28
2020-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLARK
2019-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-08AP01DIRECTOR APPOINTED MS IRENE WILSON
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-12PSC07CESSATION OF WILLIAM GEORGE ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12PSC02Notification of Newlands (Elgin) Holdings Limited as a person with significant control on 2017-04-11
2018-01-09AP03Appointment of Ms Irene Wilson as company secretary on 2018-01-08
2018-01-09TM02Termination of appointment of Ian Clark on 2018-01-08
2017-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 20012
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3562970008
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-28CH01Director's details changed for Mr Elliot Cardno Robertson on 2016-08-05
2016-07-22SH02SUB-DIVISION 25/02/16
2016-07-22SH02SUB-DIVISION 25/02/16
2016-07-05SH08Change of share class name or designation
2016-07-05RES12VARYING SHARE RIGHTS AND NAMES
2016-07-05RES01ADOPT ARTICLES 05/07/16
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMUND PAUL BODNAR-HORVATH
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 20012
2016-03-22AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/15
2015-09-15AP01DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON
2015-09-15AP01DIRECTOR APPOINTED MRS SONYA BILLIE EDGAR
2015-09-15SH08Change of share class name or designation
2015-09-15RES13REMOVAL OF RESTRICTION ON SHARE CAPITAL & AUTHORISING POTENTIAL CONFLICT OF INTEREST APPROVED 11/09/2015
2015-09-15RES01ADOPT ARTICLES 11/09/2015
2015-09-15RES01ADOPT ARTICLES 11/09/2015
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 20012
2015-03-10AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-07MISCSECTION 519
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 20012
2014-03-31AR0110/03/14 FULL LIST
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3562970007
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3562970008
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JIM MCINTYRE
2014-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-20AP01DIRECTOR APPOINTED MR DEREK WILLIAM SHEWAN
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JIM MCINTYRE / 20/06/2013
2013-06-19AP01DIRECTOR APPOINTED MR IAN CLARK
2013-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3562970007
2013-03-18AR0110/03/13 FULL LIST
2012-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERTS / 01/12/2012
2012-12-19AP01DIRECTOR APPOINTED MR ROBERT EDMUND PAUL BODNAR-HORVATH
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN
2012-05-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-20RES13TRANSFER OF SHARES 28/03/2012
2012-03-13AR0110/03/12 FULL LIST
2012-02-20AP01DIRECTOR APPOINTED MR STUART ROBERTS
2012-01-18AP01DIRECTOR APPOINTED JIM MCINTYRE
2011-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/11
2011-06-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-03AP03SECRETARY APPOINTED MR IAN CLARK
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY KAREN JARVIE
2011-05-09TM02APPOINTMENT TERMINATED, SECRETARY IRENE WILSON
2011-05-09AP03SECRETARY APPOINTED MS KAREN JARVIE
2011-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON
2011-03-14AR0110/03/11 FULL LIST
2011-01-21AP01DIRECTOR APPOINTED MR ANDREW DAVID COWAN
2010-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-16AR0111/03/10 FULL LIST
2010-06-03SH0109/02/10 STATEMENT OF CAPITAL GBP 20008
2010-06-03SH0109/02/10 STATEMENT OF CAPITAL GBP 20005
2010-05-28SH0106/05/10 STATEMENT OF CAPITAL GBP 20012
2010-03-16AR0110/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE ROBERTSON / 01/03/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / IRENE WILSON BURLEY / 01/03/2010
2010-02-25AP01DIRECTOR APPOINTED STEVEN LYON
2010-02-19AP03SECRETARY APPOINTED IRENE WILSON BURLEY
2010-02-19TM02APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED
2009-11-29MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-11-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-29SASHARE AGREEMENT OTC
2009-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-16RES04GBP NC 10000/30000 31/03/2009
2009-04-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE
2009-03-19288aDIRECTOR APPOINTED WILLIAM GEORGE ROBERTSON
2009-03-19288aDIRECTOR APPOINTED HILDA MARY ROBERTSON
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR KEIR WILLOX
2009-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROBERTSON GROUP (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROBERTSON GROUP (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-27 Satisfied SANTANDER UK PLC
2013-06-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT IN SECURITY 2012-05-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2011-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT IN SECURITY 2011-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION IN SECURITY 2011-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2009-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2009-03-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ROBERTSON GROUP (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERTSON GROUP (HOLDINGS) LIMITED
Trademarks
We have not found any records of ROBERTSON GROUP (HOLDINGS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
BOND & FLOATING CHARGE URBAN UNION LIMITED 2012-04-30 Outstanding

We have found 1 mortgage charges which are owed to ROBERTSON GROUP (HOLDINGS) LIMITED

Income
Government Income
We have not found government income sources for ROBERTSON GROUP (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROBERTSON GROUP (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ROBERTSON GROUP (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERTSON GROUP (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROBERTSON GROUP (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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