Robertson Group (Holdings) Limited
Company Profile
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Large EnterpriseRobertson Group (holdings) Limited
sc356297•Private Limited With Share Capital
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV306AE
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Incorporated
10/03/2009
Company Age
17 years
Directors
11
Employees
2,887
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Robertson Group (holdings) Limited (sc356297) is a private limited with share capital incorporated on 10/03/2009 (17 years old) and registered in elgin, IV306AE. The company operates under SIC code 70100 - activities of head offices.
Robertson group (holdings) limited is a company based out of 10 perimeter road pinefield industrial estate, elgin, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 10/03/2009
IV306AE
2,887 employees
Financial Overview
Total Assets
£461.78M
Liabilities
£397.02M
Net Assets
£64.76M
Turnover
£792.92M
Cash
£218.47M
Key Metrics
2,887
Employees
11
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:22-07-2016
Capital Alter Shares Subdivision
Category:Capital
Date:22-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2016
Resolution
Category:Resolution
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Miscellaneous
Category:Miscellaneous
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Legacy
Category:Mortgage
Date:28-05-2012
Resolution
Category:Resolution
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2011
Legacy
Category:Mortgage
Date:29-06-2011
Legacy
Category:Mortgage
Date:29-06-2011
Legacy
Category:Mortgage
Date:23-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2011
Termination Secretary Company With Name
Category:Officers
Date:03-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2011
Termination Secretary Company With Name
Category:Officers
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:02-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Capital Allotment Shares
Category:Capital
Date:03-06-2010
Capital Allotment Shares
Category:Capital
Date:03-06-2010
Capital Allotment Shares
Category:Capital
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date05/02/2026
Latest Accounts30/06/2025
Trading Addresses
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV306AERegistered
1B Park Square, Thorncliffe Business Park, Sheffield, South Yorkshire, S352PH
1B Park Square, Thorncliffe Business Park, Sheffield, South Yorkshire, S352PH
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV306AERegistered
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV306AERegistered
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