Robertson Group Limited in Pinefield Industrial Estate ELGIN

Robertson Group Limited ELGIN

Founded in 1976, Robertson Group, classified under reg no. SC060077 is an active company. Currently registered at 10 Perimeter Road IV30 6AE, Elgin the company has been in the business for fourty eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 29th May 2003 Robertson Group Limited is no longer carrying the name Robertson Group (scotland).

At the moment there are 5 directors in the the firm, namely Brian M., Irene W. and Elliot R. and others. In addition one secretary - Ross C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Robertson Group Limited Address / Contact

Office Address	10 Perimeter Road
Office Address2	Pinefield Industrial Estate
Town	Elgin
Post code	IV30 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC060077
Date of Incorporation	Thu, 27th May 1976
Industry	Activities of head offices
End of financial Year	30th June
Company age	48 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Brian M.

Position: Director

Appointed: 10 February 2020

Ross C.

Position: Secretary

Appointed: 28 January 2020

Irene W.

Position: Director

Appointed: 01 May 2019

Elliot R.

Position: Director

Appointed: 01 October 2016

Hilda R.

Position: Director

Appointed: 21 February 1989

William R.

Position: Director

Appointed: 21 February 1989

Irene W.

Position: Secretary

Appointed: 01 July 2014

Resigned: 28 January 2020

Ian C.

Position: Director

Appointed: 01 June 2013

Resigned: 31 December 2019

Derek S.

Position: Director

Appointed: 01 June 2013

Resigned: 31 December 2019

Robert B.

Position: Director

Appointed: 24 July 2012

Resigned: 31 March 2016

Stuart R.

Position: Director

Appointed: 20 February 2012

Resigned: 31 December 2019

Jim M.

Position: Director

Appointed: 09 January 2012

Resigned: 06 January 2014

Karen J.

Position: Secretary

Appointed: 04 May 2011

Resigned: 30 June 2014

Andrew C.

Position: Director

Appointed: 06 January 2011

Resigned: 05 December 2012

Ronald E.

Position: Director

Appointed: 01 February 2007

Resigned: 05 November 2009

David M.

Position: Director

Appointed: 01 March 2006

Resigned: 02 June 2010

Andrew I.

Position: Director

Appointed: 01 March 2006

Resigned: 31 March 2009

James B.

Position: Director

Appointed: 01 March 2006

Resigned: 11 June 2010

Irene W.

Position: Secretary

Appointed: 09 September 2004

Resigned: 04 May 2011

Robert M.

Position: Director

Appointed: 02 December 2002

Resigned: 01 February 2009

Steven L.

Position: Director

Appointed: 19 April 2002

Resigned: 28 April 2011

Elliot R.

Position: Director

Appointed: 08 October 2001

Resigned: 31 July 2004

Robert M.

Position: Director

Appointed: 31 May 1999

Resigned: 30 September 2001

Martin D.

Position: Director

Appointed: 01 March 1999

Resigned: 31 December 2000

Robert B.

Position: Director

Appointed: 11 August 1998

Resigned: 31 May 1999

Ian C.

Position: Secretary

Appointed: 20 July 1998

Resigned: 09 September 2004

Stephen H.

Position: Director

Appointed: 03 November 1997

Resigned: 08 November 1999

Derek S.

Position: Director

Appointed: 01 October 1997

Resigned: 31 May 2001

William O.

Position: Director

Appointed: 01 September 1997

Resigned: 16 June 1998

Alexander B.

Position: Director

Appointed: 01 August 1996

Resigned: 31 October 1997

Iain S.

Position: Secretary

Appointed: 18 August 1995

Resigned: 20 July 1998

Iain S.

Position: Director

Appointed: 01 May 1995

Resigned: 20 July 1998

Brian W.

Position: Secretary

Appointed: 30 September 1994

Resigned: 18 August 1995

Iain S.

Position: Director

Appointed: 13 June 1994

Resigned: 19 September 1994

James B.

Position: Director

Appointed: 16 August 1993

Resigned: 30 April 1998

Brian W.

Position: Director

Appointed: 12 April 1993

Resigned: 07 March 1997

John M.

Position: Director

Appointed: 01 September 1992

Resigned: 08 October 1997

Michael L.

Position: Director

Appointed: 01 October 1990

Resigned: 30 September 1994

George P.

Position: Director

Appointed: 01 October 1990

Resigned: 31 January 2001

Alan H.

Position: Director

Appointed: 01 October 1990

Resigned: 29 April 1994

John L.

Position: Secretary

Appointed: 21 February 1989

Resigned: 30 September 1994

John L.

Position: Director

Appointed: 21 February 1989

Resigned: 30 September 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Robertson Group Holdings Limited from Elgin, Scotland. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robertson Group Holdings Limited

10 Perimeter Road, Elgin, IV30 6AE, Scotland

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc356297
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Robertson Group (scotland)	May 29, 2003
Robertsons Of Elgin	August 1, 1996

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 26th, July 2021	accounts	Free Download (40 pages)
AA01	Current accounting period extended from 31st March 2020 to 30th June 2020 filed on: 1st, May 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 13th, November 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 25th February 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 3rd April 2015 filed on: 13th, January 2016	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 25th February 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 26th February 2015: 21000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 28th, November 2014	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 25th February 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 25th February 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th March 2012 filed on: 12th, December 2012	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 25th February 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 4th April 2011 filed on: 4th, November 2011	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 25th February 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 26th February 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 25th February 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 30th November 2009 to 31st March 2010 filed on: 15th, February 2010	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2008 filed on: 1st, October 2009	accounts	Free Download (32 pages)
363a	Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2007 filed on: 30th, September 2008	accounts	Free Download (32 pages)
363a	Annual return up to 24th March 2008 with shareholders record filed on: 24th, March 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2006 filed on: 15th, August 2007	accounts	Free Download (30 pages)
363a	Annual return up to 23rd March 2007 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2005 filed on: 23rd, August 2006	accounts	Free Download (29 pages)
363a	Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2004 filed on: 12th, August 2005	accounts	Free Download (29 pages)
363s	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2003 filed on: 13th, July 2004	accounts	Free Download (34 pages)
363s	Annual return up to 7th April 2004 with shareholders record filed on: 7th, April 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2002 filed on: 28th, April 2003	accounts	Free Download (34 pages)
363s	Annual return up to 12th March 2003 with shareholders record filed on: 12th, March 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2001 filed on: 30th, September 2002	accounts	Free Download (34 pages)
363s	Annual return up to 15th March 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2000 filed on: 28th, August 2001	accounts	Free Download (31 pages)
363s	Annual return up to 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 30th November 1999 filed on: 27th, September 2000	accounts	Free Download (29 pages)
363s	Annual return up to 3rd April 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (8 pages)
AA	Full group accounts made up to 30th November 1998 filed on: 8th, May 1999	accounts	Free Download (24 pages)
363a	Annual return up to 2nd March 1999 with shareholders record filed on: 2nd, March 1999	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed filed on: 2nd, March 1999	annual return
AA	Full group accounts made up to 30th November 1997 filed on: 20th, August 1998	accounts	Free Download (23 pages)
363a	Annual return up to 9th March 1998 with shareholders record filed on: 9th, March 1998	annual return	Free Download (10 pages)
AA	Full group accounts made up to 31st May 1996 filed on: 31st, May 1997	accounts	Free Download (23 pages)
225	Accounting reference date extended from 31/05/97 to 30/11/97 filed on: 30th, May 1997	accounts	Free Download (1 page)
363(190)	Location of debenture register address changed filed on: 16th, April 1997	annual return
363(353)	Location of register of members address changed filed on: 16th, April 1997	annual return
363a	Annual return up to 16th April 1997 with shareholders record filed on: 16th, April 1997	annual return	Free Download (11 pages)
363s	Annual return up to 16th February 1996 with shareholders record filed on: 16th, February 1996	annual return	Free Download (8 pages)
363(288)	16th February 1996 Annual return (Secretary resigned)	annual return
AA	Full group accounts made up to 31st May 1995 filed on: 25th, August 1995	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st May 1994 filed on: 25th, August 1995	accounts	Free Download (22 pages)
363s	Annual return up to 2nd May 1995 with shareholders record filed on: 2nd, May 1995	annual return
225(1)	Accounting reference date extended from 27/05 to 31/05 filed on: 12th, May 1994	accounts
AA	Full group accounts made up to 31st May 1993 filed on: 29th, March 1994	accounts	Free Download (22 pages)
363s	Annual return up to 29th March 1994 with shareholders record filed on: 29th, March 1994	annual return
363s	Annual return up to 11th March 1993 with shareholders record filed on: 11th, March 1993	annual return
AA	Full group accounts made up to 31st May 1992 filed on: 1st, December 1992	accounts	Free Download (20 pages)
363s	Annual return up to 12th March 1992 with shareholders record filed on: 12th, March 1992	annual return
AA	Full group accounts made up to 31st May 1991 filed on: 17th, December 1991	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 31st May 1991 filed on: 16th, December 1991	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st May 1990 filed on: 18th, March 1991	accounts	Free Download (19 pages)
363a	Annual return up to 18th March 1991 with shareholders record filed on: 18th, March 1991	annual return
363	Return made up to 16/02/90; full list of members filed on: 21st, March 1990	annual return
AA	Full accounts for the period ending 31st May 1989 filed on: 21st, March 1990	accounts	Free Download (13 pages)
363	Return made up to 21/02/89; full list of members filed on: 9th, March 1989	annual return
363	Return made up to 18/02/88; full list of members filed on: 27th, January 1989	annual return
AA	Full accounts for the period ending 31st May 1987 filed on: 27th, January 1989	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 1988 filed on: 29th, December 1988	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st May 1986 filed on: 3rd, March 1987	accounts	Free Download (12 pages)
363	Return made up to 02/02/87; full list of members filed on: 5th, February 1987	annual return
AA	Accounts for the year ending on 31st May 1985 filed on: 7th, February 1986	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st May 1984 filed on: 18th, February 1985	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st May 1979 filed on: 7th, September 1984	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st May 1983 filed on: 24th, March 1984	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st May 1982 filed on: 23rd, February 1983	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st May 1981 filed on: 30th, November 1981	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st May 1980 filed on: 9th, April 1981	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st May 1978 filed on: 6th, February 1980	accounts	Free Download (6 pages)

Robertson Group Limited ELGIN

Robertson Group Limited Address / Contact

Company Information / Profile

Company staff

Brian M.

Ross C.

Irene W.

Elliot R.

Hilda R.

William R.

Irene W.

Ian C.

Derek S.

Robert B.

Stuart R.

Jim M.

Karen J.

Andrew C.

Ronald E.

David M.

Andrew I.

James B.

Irene W.

Robert M.

Steven L.

Elliot R.

Robert M.

Martin D.

Robert B.

Ian C.

Stephen H.

Derek S.

William O.

Alexander B.

Iain S.

Iain S.

Brian W.

Iain S.

James B.

Brian W.

John M.

Michael L.

George P.

Alan H.

John L.

John L.

People with significant control

Company previous names

Company filings

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