ROBERTSON GROUP (HOLDINGS) LIMITED
ROBERTSON GROUP (HOLDINGS) LIMITED is an active private limited company, incorporated on 10 March 2009. The nature of the business is Activities of head offices. The company's registered office is on Perimeter Road, Elgin. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. ROBERTSON GROUP (HOLDINGS) LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.
Company Information
| Company Number | SC356297 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/03/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 10 PERIMETER ROAD |
|---|---|
| Address Line 2 | PINEFIELD INDUSTRIAL ESTATE |
| Post Town | ELGIN |
| County | MORAYSHIRE |
| Postcode | IV30 6AE |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 24/03/2025 |
|---|---|
| Last Made Up Date | 10/03/2024 |
Return
| Next Due Date | 07/04/2017 |
|---|---|
| Last Made Up Date | 10/03/2016 |
Mortgages
| Number of Mortgage Charges | 8 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 8 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ROBERTSON GROUP (HOLDINGS) LIMITED
Directors
(The company's officers)
MRS SONYA BILLIE EDGAR
(~52 year old British national)
10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 11/09/2015
MR BRIAN MCQUADE
(~61 year old British national)
ROBERTSON HOUSE THE CASTLE BUSINESS PARK, STIRLING, FK9 4TZ, SCOTLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in SCOTLAND
Appointed on 10/02/2020
MR ELLIOT CARDNO ROBERTSON
(~50 year old British national)
10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 11/09/2015
MRS HILDA MARY ROBERTSON
(~75 year old British national)
44 HAMILTON DRIVE, ELGIN, MORAYSHIRE, IV30 4NL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/03/2009
MR WILLIAM GEORGE ROBERTSON
(~79 year old British national)
DUN-DONNACHAIDH 44 HAMILTON DRIVE, ELGIN, MORAYSHIRE, IV30 2NL
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2009
MR ANDREW JAMES WILLIAM TELFER
(~56 year old British national)
ROBERTSON HOUSE THE CASTLE BUSINESS PARK, STIRLING, FK9 4TZ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2022
MS IRENE WILSON
(~53 year old British national)
10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AE
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/05/2019
MR ROSS IAIN CAMPBELL
ROBERTSON HOUSE THE CASTLE BUSINESS PARK, STIRLING, FK9 4TZ, SCOTLAND
- Current Secretary
Appointed on 28/01/2020
Connections
(Shared officers)
- MR BRIAN MCQUADE
- MRS SONYA BILLIE EDGAR
- MRS SONYA BILLIE EDGAR
- MRS HILDA MARY ROBERTSON
- MRS HILDA MARY ROBERTSON
- MRS HILDA MARY ROBERTSON
- MS IRENE WILSON
- MRS HILDA MARY ROBERTSON
GB BANK LIMITED
- MR ANDREW JAMES WILLIAM TELFER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROBERTSON GROUP (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, IV30 6AE.
Map of ROBERTSON GROUP (HOLDINGS) LIMITED at local scale
Map of ROBERTSON GROUP (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in IV30 6AE
Other companies with registered offices in IV30 6AE:
- ROBERTSON LONGMOUNT LIMITED
- ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED
- EDGAR ROAD PROPERTY CO LLP
- HIGHLAND COUNTRY RETREATS LIMITED
- ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED
- MUNDURNO PROPERTY COMPANY LIMITED
- ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED
- ROBERTSON PROPERTY (NO.5) LIMITED
- URBAN UNION LIMITED
- ROBERTSON LIVING LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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