ROBERTSON GROUP LIMITED - ELGIN


Company Profile Company Filings

Overview

ROBERTSON GROUP LIMITED is a Private Limited Company from ELGIN and has the status: Active.
ROBERTSON GROUP LIMITED was incorporated 47 years ago on 27/05/1976 and has the registered number: SC060077. The accounts status is GROUP and accounts are next due on 31/03/2024.

ROBERTSON GROUP LIMITED - ELGIN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

10 PERIMETER ROAD
ELGIN
MORAYSHIRE
IV30 6AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS IAIN CAMPBELL Secretary 2020-01-28 CURRENT
MR ELLIOT CARDNO ROBERTSON Dec 1973 British Director 2016-10-01 CURRENT
MRS HILDA MARY ROBERTSON Dec 1948 British Director CURRENT
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director CURRENT
MS IRENE WILSON May 1970 British Director 2019-05-01 CURRENT
MR BRIAN MCQUADE Nov 1962 British Director 2020-02-10 CURRENT
IAIN MACLEOD STEWART Dec 1956 British Director 1994-06-13 UNTIL 1994-09-19 RESIGNED
MR STUART ROBERTS Apr 1973 British Director 2012-02-20 UNTIL 2019-12-31 RESIGNED
MR IAIN JOHN GOSMAN SCOTT Jun 1953 British Director 1995-05-01 UNTIL 1998-07-20 RESIGNED
GEORGE PARSONS Nov 1953 British Director 1990-10-01 UNTIL 2001-01-31 RESIGNED
ROBERT GORDON MUTCH Nov 1947 British Director 2002-12-02 UNTIL 2009-02-01 RESIGNED
JOHN ROBERTSON MEICHAN Jul 1951 British Director 1992-09-01 UNTIL 1997-10-08 RESIGNED
JIM MCINTYRE Jun 1960 British Director 2012-01-09 UNTIL 2014-01-06 RESIGNED
MR ROBERT MCGOWAN Aug 1956 British Director 1999-05-31 UNTIL 2001-09-30 RESIGNED
MR DAVID CARR MATHEWSON Jul 1947 British Director 2006-03-01 UNTIL 2010-06-02 RESIGNED
STEVEN LYON Aug 1962 British Director 2002-04-19 UNTIL 2011-04-28 RESIGNED
MR BRIAN JOHN WATSON Aug 1952 British Secretary 1994-09-30 UNTIL 1995-08-18 RESIGNED
MISS KAREN JARVIE Secretary 2011-05-04 UNTIL 2014-06-30 RESIGNED
MS IRENE WILSON Secretary 2014-07-01 UNTIL 2020-01-28 RESIGNED
MR WILLIAM DOUGLAS OLIVER Dec 1944 British Director 1997-09-01 UNTIL 1998-06-16 RESIGNED
MR IAN CLARK May 1959 British Secretary 1998-07-20 UNTIL 2004-09-09 RESIGNED
MS IRENE WILSON British Secretary 2004-09-09 UNTIL 2011-05-04 RESIGNED
JOHN LYALL Secretary RESIGNED
MR IAIN JOHN GOSMAN SCOTT Jun 1953 British Secretary 1995-08-18 UNTIL 1998-07-20 RESIGNED
ALEXANDER FORSYTH BAIKIE Mar 1946 British Director 1996-08-01 UNTIL 1997-10-31 RESIGNED
STEPHEN JOHN HALLETT Nov 1947 British Director 1997-11-03 UNTIL 1999-11-08 RESIGNED
MARTIN ROBERT KENNEDY DALZIEL May 1964 British Director 1999-03-01 UNTIL 2000-12-31 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2011-01-06 UNTIL 2012-12-05 RESIGNED
MR IAN CLARK May 1959 British Director 2013-06-01 UNTIL 2019-12-31 RESIGNED
MR ROBERT EDMUND PAUL BODNAR-HORVATH Jan 1956 British Director 2012-07-24 UNTIL 2016-03-31 RESIGNED
ALAN JOHN HOPES May 1958 British Director 1990-10-01 UNTIL 1994-04-29 RESIGNED
JAMES BOAGS Jul 1950 British Director 2006-03-01 UNTIL 2010-06-11 RESIGNED
ROBERT MAXWELL BARR Feb 1944 British Director 1998-08-11 UNTIL 1999-05-31 RESIGNED
ELLIOT ROBERTSON Dec 1973 British Director 2001-10-08 UNTIL 2004-07-31 RESIGNED
JAMES BIRNIE Jul 1939 British Director 1993-08-16 UNTIL 1998-04-30 RESIGNED
MR ANDREW ROBERTSON IRVINE Sep 1951 British Director 2006-03-01 UNTIL 2009-03-31 RESIGNED
MR RONALD STORY EASTON Feb 1960 British Director 2007-02-01 UNTIL 2009-11-05 RESIGNED
JOHN LYALL Nov 1948 British Director RESIGNED
MR DEREK WILLIAM SHEWAN May 1959 British Director 2013-06-01 UNTIL 2019-12-31 RESIGNED
DEREK WILLIAM SHEWAN May 1959 British Director 1997-10-01 UNTIL 2001-05-31 RESIGNED
MR BRIAN JOHN WATSON Aug 1952 British Director 1993-04-12 UNTIL 1997-03-07 RESIGNED
MICHAEL JOHN LANG Jun 1948 British Director 1990-10-01 UNTIL 1994-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Group Holdings Limited 2016-04-06 Elgin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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