ROBERTSON GROUP LIMITED
ELGIN ROBERTSON GROUP (SCOTLAND) LIMITED

Hellopages » Moray » Moray » IV30 6AE
Company number SC060077
Status Active
Incorporation Date 27 May 1976
Company Type Private Limited Company
Address 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Satisfaction of charge SC0600770051 in full; Satisfaction of charge SC0600770050 in full. The most likely internet sites of ROBERTSON GROUP LIMITED are www.robertsongroup.co.uk, and www.robertson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Robertson Group Limited is a Private Limited Company. The company registration number is SC060077. Robertson Group Limited has been working since 27 May 1976. The present status of the company is Active. The registered address of Robertson Group Limited is 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire Iv30 6ae. . WILSON, Irene is a Secretary of the company. CLARK, Ian is a Director of the company. ROBERTS, Stuart is a Director of the company. ROBERTSON, Elliot Cardno is a Director of the company. ROBERTSON, Hilda Mary is a Director of the company. ROBERTSON, William George is a Director of the company. SHEWAN, Derek William is a Director of the company. Secretary CLARK, Ian has been resigned. Secretary JARVIE, Karen has been resigned. Secretary LYALL, John has been resigned. Secretary SCOTT, Iain John Gosman has been resigned. Secretary WATSON, Brian John has been resigned. Secretary WILSON, Irene has been resigned. Director BAIKIE, Alexander Forsyth has been resigned. Director BARR, Robert Maxwell has been resigned. Director BIRNIE, James has been resigned. Director BOAGS, James has been resigned. Director BODNAR-HORVATH, Robert Edmund Paul has been resigned. Director COWAN, Andrew David has been resigned. Director DALZIEL, Martin Robert Kennedy has been resigned. Director EASTON, Ronald Story has been resigned. Director HALLETT, Stephen John has been resigned. Director HOPES, Alan John has been resigned. Director IRVINE, Andrew Robertson has been resigned. Director LANG, Michael John has been resigned. Director LYALL, John has been resigned. Director LYON, Steven has been resigned. Director MATHEWSON, David Carr has been resigned. Director MCGOWAN, Robert has been resigned. Director MCINTYRE, Jim has been resigned. Director MEICHAN, John Robertson has been resigned. Director MUTCH, Robert Gordon has been resigned. Director OLIVER, William Douglas has been resigned. Director PARSONS, George has been resigned. Director ROBERTSON, Elliot has been resigned. Director SCOTT, Iain John Gosman has been resigned. Director SHEWAN, Derek William has been resigned. Director STEWART, Iain Macleod has been resigned. Director WATSON, Brian John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILSON, Irene
Appointed Date: 01 July 2014
Director
CLARK, Ian
Appointed Date: 01 June 2013
66 years old
Director
ROBERTS, Stuart
Appointed Date: 20 February 2012
52 years old
Director
ROBERTSON, Elliot Cardno
Appointed Date: 01 October 2016
52 years old
Director
ROBERTSON, Hilda Mary

77 years old
Director
ROBERTSON, William George

80 years old
Director
SHEWAN, Derek William
Appointed Date: 01 June 2013
66 years old

Resigned Directors

Secretary
CLARK, Ian
Resigned: 09 September 2004
Appointed Date: 20 July 1998
Secretary
JARVIE, Karen
Resigned: 30 June 2014
Appointed Date: 04 May 2011
Secretary
LYALL, John
Resigned: 30 September 1994
Secretary
SCOTT, Iain John Gosman
Resigned: 20 July 1998
Appointed Date: 18 August 1995
Secretary
WATSON, Brian John
Resigned: 18 August 1995
Appointed Date: 30 September 1994
Secretary
WILSON, Irene
Resigned: 04 May 2011
Appointed Date: 09 September 2004
Director
BAIKIE, Alexander Forsyth
Resigned: 31 October 1997
Appointed Date: 01 August 1996
79 years old
Director
BARR, Robert Maxwell
Resigned: 31 May 1999
Appointed Date: 11 August 1998
81 years old
Director
BIRNIE, James
Resigned: 30 April 1998
Appointed Date: 16 August 1993
86 years old
Director
BOAGS, James
Resigned: 11 June 2010
Appointed Date: 01 March 2006
75 years old
Director
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 31 March 2016
Appointed Date: 24 July 2012
70 years old
Director
COWAN, Andrew David
Resigned: 05 December 2012
Appointed Date: 06 January 2011
59 years old
Director
DALZIEL, Martin Robert Kennedy
Resigned: 31 December 2000
Appointed Date: 01 March 1999
61 years old
Director
EASTON, Ronald Story
Resigned: 05 November 2009
Appointed Date: 01 February 2007
65 years old
Director
HALLETT, Stephen John
Resigned: 08 November 1999
Appointed Date: 03 November 1997
78 years old
Director
HOPES, Alan John
Resigned: 29 April 1994
Appointed Date: 01 October 1990
67 years old
Director
IRVINE, Andrew Robertson
Resigned: 31 March 2009
Appointed Date: 01 March 2006
74 years old
Director
LANG, Michael John
Resigned: 30 September 1994
Appointed Date: 01 October 1990
77 years old
Director
LYALL, John
Resigned: 30 September 1994
77 years old
Director
LYON, Steven
Resigned: 28 April 2011
Appointed Date: 19 April 2002
63 years old
Director
MATHEWSON, David Carr
Resigned: 02 June 2010
Appointed Date: 01 March 2006
78 years old
Director
MCGOWAN, Robert
Resigned: 30 September 2001
Appointed Date: 31 May 1999
69 years old
Director
MCINTYRE, Jim
Resigned: 06 January 2014
Appointed Date: 09 January 2012
65 years old
Director
MEICHAN, John Robertson
Resigned: 08 October 1997
Appointed Date: 01 September 1992
74 years old
Director
MUTCH, Robert Gordon
Resigned: 01 February 2009
Appointed Date: 02 December 2002
78 years old
Director
OLIVER, William Douglas
Resigned: 16 June 1998
Appointed Date: 01 September 1997
81 years old
Director
PARSONS, George
Resigned: 31 January 2001
Appointed Date: 01 October 1990
72 years old
Director
ROBERTSON, Elliot
Resigned: 31 July 2004
Appointed Date: 08 October 2001
52 years old
Director
SCOTT, Iain John Gosman
Resigned: 20 July 1998
Appointed Date: 01 May 1995
72 years old
Director
SHEWAN, Derek William
Resigned: 31 May 2001
Appointed Date: 01 October 1997
66 years old
Director
STEWART, Iain Macleod
Resigned: 19 September 1994
Appointed Date: 13 June 1994
69 years old
Director
WATSON, Brian John
Resigned: 07 March 1997
Appointed Date: 12 April 1993
73 years old

Persons With Significant Control

Robertson Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERTSON GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Jan 2017
Satisfaction of charge SC0600770051 in full
06 Jan 2017
Satisfaction of charge SC0600770050 in full
06 Jan 2017
Satisfaction of charge SC0600770049 in full
14 Dec 2016
Group of companies' accounts made up to 31 March 2016
...
... and 240 more events
12 Jun 1992
Registered office changed on 12/06/92 from: 103 pinefield industrial estate elgin moray IV30 3JF
12 Mar 1992
Return made up to 25/02/92; full list of members
17 Dec 1991
Full group accounts made up to 31 May 1991
16 Dec 1991
Accounts made up to 31 May 1991
27 Nov 1991
Partic of mort/charge 14150

ROBERTSON GROUP LIMITED Charges

28 February 2014
Charge code SC06 0077 0051
Delivered: 11 March 2014
Status: Satisfied on 6 January 2017
Persons entitled: Santander UK PLC
Description: 10 perimeter road (site 102) area at pinefield industrial…
28 February 2014
Charge code SC06 0077 0050
Delivered: 11 March 2014
Status: Satisfied on 6 January 2017
Persons entitled: Santander UK PLC
Description: Tenants interest in the ground lease: see form for further…
13 February 2014
Charge code SC06 0077 0049
Delivered: 27 February 2014
Status: Satisfied on 6 January 2017
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
18 July 2011
Standard security
Delivered: 21 July 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The scout hut with the ground situated to the north east of…
23 June 2011
Standard security
Delivered: 6 July 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at elgin west part of the former goods yard.
23 June 2011
Standard security
Delivered: 6 July 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at victoria crescent elgin extending to 4…
23 June 2011
Standard security
Delivered: 6 July 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 499 decimal or 1000 parts of an…
23 June 2011
Standard security
Delivered: 6 July 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Two areas of land at lesmurdie house pitgaveney roa elgin.
23 June 2011
Standard security
Delivered: 6 July 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 213,215,217,219,221,223 and 225 high street elgin and area…
23 June 2011
Standard security
Delivered: 6 July 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 bridge street wick.
23 June 2011
Standard security
Delivered: 6 July 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece of ground extending to 192 or 1000 parts of an acre…
23 June 2011
Standard security
Delivered: 6 July 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground on the north side of high street elgin…
23 June 2011
Standard security
Delivered: 6 July 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 perimeter road pinefield industrial estate elgin. 12…
17 June 2011
Assignment in security
Delivered: 29 June 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of security the benefit of and its whole present and…
17 June 2011
Assignation in security
Delivered: 29 June 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole right, title and interest in and to the…
17 June 2011
Floating charge
Delivered: 23 June 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
10 December 2009
Standard security
Delivered: 16 December 2009
Status: Satisfied on 6 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 3.60 acres of ground in the parish of lhanbryde, county of…
10 December 2009
Standard security
Delivered: 16 December 2009
Status: Satisfied on 6 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 0.505 acres at pinefield industrial estate, elgin.
10 December 2009
Standard security
Delivered: 16 December 2009
Status: Satisfied on 6 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 0.78 acres at pinefield industrial estate, elgin.
24 November 2009
Bond & floating charge
Delivered: 27 November 2009
Status: Satisfied on 6 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
19 February 2001
Standard security
Delivered: 26 February 2001
Status: Satisfied on 16 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenant's interest in the ground lease of 3.60 acres at…
17 July 2000
Standard security
Delivered: 26 July 2000
Status: Satisfied on 16 April 2004
Persons entitled: Scottish Homes
Description: Area of ground extending to 0.825 hectare at milncroft…
2 December 1999
Standard security
Delivered: 10 December 1999
Status: Satisfied on 16 April 2004
Persons entitled: Scottish Homes
Description: Area of ground extending to 3.836 hectares or thereby lying…
23 September 1998
Standard security
Delivered: 14 October 1998
Status: Satisfied on 16 April 2004
Persons entitled: Alexander Smith (Timber) Limited
Description: Lands of thornton,markinch.
10 February 1998
Standard security
Delivered: 17 February 1998
Status: Satisfied on 16 April 2004
Persons entitled: Scottish Homes
Description: Ground at back hilton road,aberdeen.
3 April 1997
Standard security
Delivered: 8 April 1997
Status: Satisfied on 16 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Back hilton road,aberdeen.
10 March 1997
Assignation of contract monies -
Delivered: 18 March 1997
Status: Satisfied on 16 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All and sundry the whole sums of money and proceeds from…
15 January 1997
Assignation of contract monies
Delivered: 28 January 1997
Status: Satisfied on 27 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The granitehill arms,granitehill,aberdeen.
12 August 1996
Standard security
Delivered: 21 August 1996
Status: Satisfied on 24 January 2014
Persons entitled: Scottish Homes
Description: 0.383 acre lying on or towards the north side of wards…
24 April 1996
Assignation of contract monies
Delivered: 30 April 1996
Status: Satisfied on 16 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Proceeds from wimpey homes holdings limited in respect of…
8 March 1996
Standard security
Delivered: 14 March 1996
Status: Satisfied on 16 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at milnecroft,fochabers.
27 February 1996
Standard security
Delivered: 4 March 1996
Status: Satisfied on 16 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost second floor flat,17 gairn terrace,aberdeen.
16 February 1996
Standard security
Delivered: 5 March 1996
Status: Satisfied on 16 April 2004
Persons entitled: Anm Group Limited
Description: Subjects at wards road,elgin.
17 October 1994
Standard security
Delivered: 3 November 1994
Status: Satisfied on 16 April 2004
Persons entitled: Scottish Enterprise Tayside
Description: 0.36 hectares at glasgow road, perth.
26 November 1993
Standard security
Delivered: 6 December 1993
Status: Satisfied on 16 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 78 decimal at pinefield…
18 November 1991
Standard security
Delivered: 27 November 1991
Status: Satisfied on 16 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 6.844 acres of ground at kingswells aberdeen.
18 November 1991
Standard security
Delivered: 27 November 1991
Status: Satisfied on 16 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 areas of ground under exception lying to south east of…
3 September 1990
Standard security
Delivered: 10 September 1990
Status: Satisfied on 16 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.760 acres at hay street, elgin.
31 August 1990
Standard security
Delivered: 20 September 1990
Status: Satisfied on 16 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 48/52 inclusive lessie wynd, elgin.
31 August 1990
Standard security
Delivered: 20 September 1990
Status: Satisfied on 16 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Lands & estate of lesmurdie elgin.
31 August 1990
Standard security
Delivered: 20 September 1990
Status: Satisfied on 16 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects 48/52 lossie wynd elgin moray.
18 December 1989
Standard security
Delivered: 3 January 1990
Status: Satisfied on 16 October 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 plots of ground situated at "the wards, elgin, moray".
18 December 1989
Standard security
Delivered: 3 January 1990
Status: Satisfied on 16 October 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 plots of ground in the ward land of elgin moray.
25 January 1989
Standard security
Delivered: 13 February 1989
Status: Satisfied on 22 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground in birnie, moray extending to 6 and 1/2 acres and…
31 December 1987
Standard security
Delivered: 13 January 1988
Status: Satisfied on 16 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground extending to 505 decimal at pinefield industrial…
19 July 1983
Standard security
Delivered: 29 July 1983
Status: Satisfied on 16 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground containing 8 acres and 346 1/1000TH parts of an acre…
11 March 1983
Standard security
Delivered: 23 March 1983
Status: Satisfied on 16 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 16.585 acres at woodlands, elgin moray.
25 March 1981
Standard security
Delivered: 6 April 1981
Status: Satisfied on 16 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 plots of ground lying to the west of hilton walk…
26 July 1978
Bond & floating charge
Delivered: 9 August 1978
Status: Satisfied on 27 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ROBERTSON GROUNDWORK SOLUTIONS LTD ROBERTSON GROUP (HOLDINGS) LIMITED ROBERTSON HALL PROPERTY LTD ROBERTSON HARTLEY PROPERTIES LTD ROBERTSON HAULAGE (SCOTLAND) LTD. ROBERTSON HAULAGE LIMITED ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED