Robertson Construction (Holdings) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Robertson Construction (Holdings) Limited's network
3 people6 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Robertson Construction (Holdings) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Murray Adam Steele | Director | 2025 | 10m |
| William George Robertson | Director | 2002 | 24y |
| Ross Iain Campbell | Company secretary | 2020 | 6y 9m |
Recent news and events
From the public record
- 19 December 2025Murray Adam Steele appointed directorCompanies House officer data
- 25 October 2025Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| William George Robertson | Director | 28 October 2002 | 61 other current boards |
| Murray Adam Steele | Director | 19 December 2025 | 52 other current boards |
| Ross Iain Campbell | Company secretary | 28 January 2020 | 61 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Irene Wilson | Company secretary | 1 July 2014 | 28 January 2020 |
| Karen Jarvie | Company secretary | 10 November 2011 | 30 June 2014 |
| Irene Wilson | Company secretary | 9 September 2004 | 10 November 2011 |
| Ian Clark | Company secretary | 28 October 2002 | 9 September 2004 |
| Mma Nominees Limited | Corporate director | 25 October 2001 | 28 October 2002 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- William George Robertson Director · appointed 2002
- Murray Adam Steele Director · appointed 2025
Directors past 6 years
- William George Robertson Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- William George Robertson Director · appointed 2002
- Murray Adam Steele Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Robertson Construction (Holdings) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 June 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 25 October 2025
- Next confirmation statement due
- 8 November 2026 Due in 0 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC224585
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 25 October 2001
- Registered office
- 10 Pinefield Industrial Estate, Perimeter Road, Elgin, IV30 6AE
- Nature of business (SIC)
- 99999 Dormant Company
- Latest accounts
- 30 June 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 25 October 2025
- Next confirmation statement due
- 8 November 2026 Due in 0 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
5iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.5 companies are registered at this address.
Same sector and place
30iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.30 other active companies have the same main business code (99999 Dormant Company) and a registered office in the IV30 postcode district.
- Robertson Property (No.3) Limited
- Doric Precast Concrete Limited
- Leonards J V Limited
- Robertson Longmount Limited
- Chadwick Nairn Limited
- Emotion Balloons Ltd
Showing 6 of 30Show moreShow fewerShow all 30 →
Recent news and events
From the public record
- 19 December 2025Murray Adam Steele appointed directorCompanies House officer data
- 25 October 2025Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Sir William George RobertsonPerson · British |
| 3 September 2026 | Current |
| Lady Hilda Mary RobertsonPerson · British |
| 3 September 2026 | Current |
| Robertson Group LimtiedCompany · no GovReg page matched |
| 1 July 2016 | 3 September 2026 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.