Robertson Timber Engineering Limited

Company SC166924 · Active · incorporated 10/07/1996 · Pinefield Industrial Estate IV30 3AF · Private Limited Company

Nature of business: 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials | 43910 - Roofing activities | 43999 - Other specialised construction activities n.e.c.

Latest accounts held to 2025-06-30.

Who controls it

• Sir William George Robertson (person, born 04/1945, British, resident Scotland)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors · from 2026-07-17
• Lady Hilda Mary Robertson (person, born 12/1948, British, resident Scotland)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust · from 2026-09-03
• Robertson Group Limited (company, registered Sc060077 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-07-01, ceased 2026-09-03
• Robertson Group (Holdings) Limited (company, registered Sc356297 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-07-12, ceased 2026-09-03

Where the chain ends

Companies House shows one step. Followed to the end:

1. Robertson Group Limited (SC060077, Active)
2. Robertson Group (holdings) Limited (SC356297, Active)
3. Robertson Group (holdings) Limited (SC356297, Active)
4. Robertson (elgin) Holdings Limited (SC870768, Active)
5. Robertson (elgin) Holdings Limited (SC870768, Active)

What else sits under the same owner

• Robertson Ce Limited (SC249935, Active)
• Robertson Civil Engineering Limited (SC667529, Active)
• Robertson Construction Central Limited (SC249933, Active)
• Robertson Construction Central Scotland Limited (SC329233, Active)
• Robertson Construction Central West Limited (SC667533, Active)
• Robertson Construction Eastern Limited (SC249936, Active)
• Robertson Construction Highland Limited (SC327968, Active)
• Robertson Construction Northern Limited (SC249934, Active)
• Robertson Construction North West Limited (12728498, Active)
• Robertson Construction Tayside Limited (SC292999, Active)
• Robertson Construction Yorkshire East Midlands Limited (12728510, Active)
• Robertson Group (holdings) Limited (SC356297, Active)
• Robertson Group Limited (SC060077, Active)
• Robertson Longmount Limited (SC032338, Active)
• Robertson Property Limited (SC103160, Active)
• Robertson Property (no. 1) Limited (SC196822, Active)
• Robertson Property (no. 2) Limited (SC205278, Active)
• Robertson Property (no.3) Limited (SC222063, Active)
• Robertson Property (no.4) Limited (SC250092, Active)
• Robertson Property (no.5) Limited (SC250095, Active)
• Urban Union Limited (SC393194, Active)

Who runs it

• THE COMMERCIAL LAW PRACTICE (corporate secretary) · from 1996-07-10 to 1996-07-15
• MMA NOMINEES LIMITED (corporate director) · from 1996-07-10 to 1996-07-15
• SCOTT, Iain John Gosman (secretary, British) · from 1996-07-15 to 1998-07-20
• CLARK, Ian (secretary, British) · from 1998-07-20 to 2004-09-09
• LYON, Steven (director, born 08/1962, British) · from 2002-04-19 to 2011-04-28
• GRAHAM-SERVICE, David George (director, born 09/1954, British) · from 2002-07-30 to 2004-03-08
• MUTCH, Robert Gordon (director, born 11/1947, British) · from 2002-12-02 to 2009-02-01
• ROBERTSON, Elliot (director, born 12/1973, British) · from 2003-06-20 to 2004-07-31
• HAMILTON, Derek William (director, born 06/1964, British) · from 2003-12-12 to 2005-12-31
• HUTCHEON, Fraser Donald (secretary, British) · from 2004-09-09 to 2005-02-03
• EASTON, Ronald Story (director, born 02/1960, British) · from 2004-11-01 to 2009-11-05
• WILSON, Irene (secretary, British) · from 2005-02-03 to 2011-05-04
• COWAN, Andrew David (director, born 10/1966, British) · from 2011-04-28 to 2012-12-05
• JARVIE, Karen (secretary) · from 2011-05-04 to 2014-06-30
• WILSON, Mark Andrew (director, born 04/1968, British) · from 2012-01-18 to 2012-09-30
• ROBERTS, Stuart (director, born 04/1973, British) · from 2012-02-20 to 2019-12-31
• WILSON, Irene (secretary) · from 2014-07-01 to 2020-01-28
• SHEWAN, Derek William (director, born 05/1959, British) · from 2016-03-28 to 2019-12-31
• WILSON, Irene (director, born 05/1970, British) · from 2020-01-01 to 2025-12-19
• ROBERTSON, William George (director, born 04/1945, British) · from 1996-07-15, current
• ROBERTSON, Elliot Cardno (director, born 12/1973, British) · from 2018-05-01, current
• CAMPBELL, Ross Iain (secretary) · from 2020-01-28, current
• MCQUADE, Brian (director, born 11/1962, British) · from 2020-02-24, current
• TURNER, Michael James (director, born 07/1970, British) · from 2025-02-07, current
• STEELE, Murray Adam (director, born 04/1970, British) · from 2025-12-19, current

Charges

5 charges registered, 0 outstanding.

• 2014-02-13, fully-satisfied, in favour of Santander UK PLC
• 2011-06-17, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 2011-06-17, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 2009-11-24, fully-satisfied, in favour of Royal Bank of Scotland PLC
• 1999-06-22, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Robertson Timber Limited (SC383264)
• Donaldson Timber Engineering Limited (SC099182)
• Roger Smith Associates Limited (04250030)
• Wood Engineers Ltd (16349575)
• Apex Timber Engineering Limited (14943406)
• Woodcraft Timber Buildings Limited (02488918)
• T.w. Engineering Holdings Limited (13636044)
• Timber Garden Buildings Limited (06066071)

Check this company on Companies House.