GB · Company with significant control

Robertson Group (Holdings) Limited

Robertson Group (Holdings) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Robertson Group (Holdings) Limited
Type
Corporate entity
Registration number
Sc356297
Registered in
Scotland
Significant control now
11 UK companies
Earlier significant control
11 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Robertson Group (Holdings) Limited's companies

  • Robertson Group (Holdings) Limited holds 75% or more of the shares in all 11 companies listed below.
  • Main lines of business: dormant company (7) and construction of commercial buildings (4).
  • Registered offices in Elgin (8) and Morayshire (2).
  • The companies were incorporated between 1957 and 2020.
  • All of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Robertson Group (Holdings) Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ROBERTSON CONSTRUCTION TAYSIDE LIMITED
SC292999 · Private Limited Company
Active10 November 2005—Construction of commercial buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 November 2023
ROBERTSON PROPERTY (NO.3) LIMITED
SC222063 · Private Limited Company
Active9 August 2001ElginDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 August 2023
ROBERTSON CIVIL ENGINEERING LIMITED
SC667529 · Private Limited Company
Active15 July 2020ElginConstruction of commercial buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 2023
ROBERTSON CONSTRUCTION CENTRAL WEST LIMITED
SC667533 · Private Limited Company
Active15 July 2020ElginConstruction of commercial buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 2023
ROBERTSON PROPERTY (NO. 1) LIMITED
SC196822 · Private Limited Company
Active2 June 1999MorayshireDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 June 2023
ROBERTSON PROPERTY (NO.4) LIMITED
SC250092 · Private Limited Company
Active27 May 2003ElginDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 June 2023
ROBERTSON PROPERTY (NO.5) LIMITED
SC250095 · Private Limited Company
Active27 May 2003ElginDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 June 2023
ROBERTSON CONSTRUCTION CENTRAL LIMITED
SC249933 · Private Limited Company
Active22 May 2003ElginDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 May 2023
ROBERTSON CONSTRUCTION HIGHLAND LIMITED
SC327968 · Private Limited Company
Active18 July 2007ElginConstruction of commercial buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 May 2023
ROBERTSON PROPERTY (NO. 2) LIMITED
SC205278 · Private Limited Company
Active15 March 2000MorayshireDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 March 2023
ROBERTSON LONGMOUNT LIMITED
SC032338 · Private Limited Company
Active31 May 1957ElginDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 March 2023

History

Earlier significant control

Companies where Robertson Group (Holdings) Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED
SC329233 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 September 20233 September 2026
ROBERTSON CONSTRUCTION NORTH WEST LIMITED
12728498 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 July 20233 September 2026
ROBERTSON CONSTRUCTION YORKSHIRE EAST MIDLANDS LIMITED
12728510 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 July 20233 September 2026
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED
SC166925 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 July 202317 July 2026
ROBERTSON TIMBER ENGINEERING LIMITED
SC166924 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 July 20233 September 2026
ROBERTSON CE LIMITED
SC249935 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 May 20233 September 2026
ROBERTSON CONSTRUCTION EASTERN LIMITED
SC249936 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 May 20233 September 2026
ROBERTSON CONSTRUCTION NORTHERN LIMITED
SC249934 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 May 20233 September 2026
ROBERTSON FACILITIES MANAGEMENT LIMITED
SC185956 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 May 202330 January 2026
ROBERTSON PROPERTY LIMITED
SC103160 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors9 March 20233 September 2026
ROBERTSON GROUP LIMITED
SC060077 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 20163 September 2026

Connections

Others with significant control of these companies

  • Hilda Mary RobertsonROBERTSON CONSTRUCTION TAYSIDE LIMITED
  • William George RobertsonROBERTSON CONSTRUCTION TAYSIDE LIMITED
  • Robertson Property LimitedROBERTSON PROPERTY (NO.3) LIMITED
  • Robertson Construction Group LimitedROBERTSON CONSTRUCTION CENTRAL WEST LIMITED
  • Robertson Group LimitedROBERTSON LONGMOUNT LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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