CompanyTrack
R

ROBERTSON GROUP (HOLDINGS) LIMITED

Active Elgin

Activities of head offices

2,863 employees Website
Property, infrastructure and construction Construction contractors Activities of head offices
R

ROBERTSON GROUP (HOLDINGS) LIMITED

Activities of head offices

Founded 10 Mar 2009 Active Elgin, United Kingdom 2,863 employees robertson.co.uk
Property, infrastructure and construction Construction contractors Activities of head offices
Accounts Submitted 18 Mar 2025
Confirmation Statement Submitted 12 Mar 2025
Net assets £58.95M £22.70M 2024 year on year
Total assets £479.80M £86.64M 2024 year on year
Total Liabilities £420.84M £109.34M 2024 year on year
Charges 8
8 satisfied

AI Analysis

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Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE

Office (Glasgow)

Orion House, 7 Robroyston Oval, Glasgow G33 1AP

Credit Report

Discover ROBERTSON GROUP (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2013–2024)

Cash in Bank

£207.00M

Increased by £38.20M (+23%)

Net Assets

£58.95M

Decreased by £22.70M (-28%)

Total Liabilities

£420.84M

Increased by £109.34M (+35%)

Turnover

£824.94M

Increased by £154.09M (+23%)

Employees

2863

Increased by 158 (+6%)

Debt Ratio

88%

Increased by 9 (+11%)

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

Officers

11 active 13 resigned
Status
Andrew James William TelferDirectorBritishEngland5810 Jan 2022Active
Brian McquadeDirectorBritishScotland6310 Feb 2020Active
Douglas Grahame HawkinsDirectorBritishScotland545 Dec 2024Active
Elliot Cardno RobertsonDirectorBritishScotland5211 Sept 2015Active
Graham Robert HutcheonDirectorBritishScotland629 Oct 2024Active
Hilda Mary RobertsonDirectorBritishScotland7710 Mar 2009Active
Irene WilsonDirectorBritishScotland551 May 2019Active
Robert Duncan HoltDirectorBritishEngland594 Dec 2024Active

Shareholders

Shareholders (10)

William George Robertson
0.0%
014 Mar 2018
William George Robertson
0.0%
014 Mar 2018
Sonya Edgar
0.0%
014 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Newlands (elgin) Holdings Limited

United Kingdom

Active
Notified 11 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

William George Robertson

Ceased 11 Apr 2017

Ceased

Group Structure

Group Structure

ROBERTSON GROUP (HOLDINGS) LIMITED Current Company
ROBERTSON CE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON CIVIL ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON CONSTRUCTION CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON CONSTRUCTION CENTRAL WEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON CONSTRUCTION EASTERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON CONSTRUCTION HIGHLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON CONSTRUCTION NORTHERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON CONSTRUCTION NORTH WEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON CONSTRUCTION TAYSIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON CONSTRUCTION YORKSHIRE EAST MIDLANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON FACILITIES MANAGEMENT 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 LONGMOUNT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 PROPERTY (NO. 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON PROPERTY (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON PROPERTY (NO.3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON PROPERTY (NO.4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON PROPERTY (NO.5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON TIMBER ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN UNION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors as firm, significant influence or control as firm

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(45 pages)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-10 with no updatesView(3 pages)
5 Dec 2024OfficersAppointment of Mr Douglas Grahame Hawkins as director on 2024-12-05View(2 pages)
4 Dec 2024OfficersAppointment of Mr Robert Duncan Holt as director on 2024-12-04View(2 pages)
9 Oct 2024OfficersAppointment of Mr Graham Robert Hutcheon as director on 2024-10-09View(2 pages)
18 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-10 with no updates

5 Dec 2024 Officers

Appointment of Mr Douglas Grahame Hawkins as director on 2024-12-05

4 Dec 2024 Officers

Appointment of Mr Robert Duncan Holt as director on 2024-12-04

9 Oct 2024 Officers

Appointment of Mr Graham Robert Hutcheon as director on 2024-10-09

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

9 months ago on 18 Mar 2025

Confirmation statement made on 2025-03-10 with no updates

9 months ago on 12 Mar 2025

Appointment of Mr Douglas Grahame Hawkins as director on 2024-12-05

1 years ago on 5 Dec 2024

Appointment of Mr Robert Duncan Holt as director on 2024-12-04

1 years ago on 4 Dec 2024

Appointment of Mr Graham Robert Hutcheon as director on 2024-10-09

1 years ago on 9 Oct 2024