ROBERTSON PROPERTY (NO. 1) LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 19 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Perimeter Road Elgin Morayshire IV30 6AE

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 8 resigned

Show resigned officers

						Status
Ross Iain Campbell	Secretary	Unknown	Unknown	—	28 Jan 2020	Active
William George Robertson	Director	British	Scotland	80	2 Jun 1999	Active

Shareholders

Shareholders (1)


Robertson Property Ltd	100.0%	1	Ordinary	3 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robertson Group (holdings) Limited

United Kingdom

Active

Notified 8 Jun 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Robertson Property Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

ROBERTSON PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors

ROBERTSON GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWLANDS (ELGIN) HOLDINGS LIMITED united kingdom

ROBERTSON CONSTRUCTION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROBERTSON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROBERTSON PROPERTY (NO. 1) LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Accounts	Annual accounts made up to 2025-06-30	View(2 pages)
19 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-13 with no updates	View(3 pages)
13 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
13 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-13 with no updates	View(3 pages)
12 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-02 with no updates	View(3 pages)