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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ROBERTSON CONSTRUCTION TAYSIDE LIMITED SC292999 · Private Limited Company | Active | 10 November 2005 | — | Construction of commercial buildings | 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 directors | 10 November 2023 |
| ROBERTSON PROPERTY (NO.3) LIMITED SC222063 · Private Limited Company | Active | 9 August 2001 | Elgin | Dormant 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 directors | 9 August 2023 |
| ROBERTSON CIVIL ENGINEERING LIMITED SC667529 · Private Limited Company | Active | 15 July 2020 | Elgin | Construction of commercial buildings | 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 directors | 14 July 2023 |
| ROBERTSON CONSTRUCTION CENTRAL WEST LIMITED SC667533 · Private Limited Company | Active | 15 July 2020 | Elgin | Construction of commercial buildings | 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 directors | 14 July 2023 |
| ROBERTSON PROPERTY (NO. 1) LIMITED SC196822 · Private Limited Company | Active | 2 June 1999 | Morayshire | Dormant 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 directors | 8 June 2023 |
| ROBERTSON PROPERTY (NO.4) LIMITED SC250092 · Private Limited Company | Active | 27 May 2003 | Elgin | Dormant 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 directors | 8 June 2023 |
| ROBERTSON PROPERTY (NO.5) LIMITED SC250095 · Private Limited Company | Active | 27 May 2003 | Elgin | Dormant 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 directors | 8 June 2023 |
| ROBERTSON CONSTRUCTION CENTRAL LIMITED SC249933 · Private Limited Company | Active | 22 May 2003 | Elgin | Dormant 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 directors | 22 May 2023 |
| ROBERTSON CONSTRUCTION HIGHLAND LIMITED SC327968 · Private Limited Company | Active | 18 July 2007 | Elgin | Construction of commercial buildings | 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 directors | 22 May 2023 |
| ROBERTSON PROPERTY (NO. 2) LIMITED SC205278 · Private Limited Company | Active | 15 March 2000 | Morayshire | Dormant 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 directors | 16 March 2023 |
| ROBERTSON LONGMOUNT LIMITED SC032338 · Private Limited Company | Active | 31 May 1957 | Elgin | Dormant 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 directors | 9 March 2023 |
History
Earlier significant control
Companies where Robertson Group (Holdings) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 20 September 2023 | 3 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 directors | 12 July 2023 | 3 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 directors | 12 July 2023 | 3 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 directors | 12 July 2023 | 17 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 directors | 12 July 2023 | 3 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 directors | 22 May 2023 | 3 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 directors | 22 May 2023 | 3 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 directors | 22 May 2023 | 3 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 directors | 12 May 2023 | 30 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 directors | 9 March 2023 | 3 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 directors | 6 April 2016 | 3 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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