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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Scott, Iain John Gosman
    Finance Director born in June 1953
    Individual (44 offsprings)
    Officer
    1995-05-01 ~ 1998-07-20
    OF - Director → CIF 0
    Scott, Iain John Gosman
    Financial Director
    Individual (44 offsprings)
    Officer
    1995-08-18 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 2
    Lyon, Steven
    Accountant born in August 1962
    Individual (38 offsprings)
    Officer
    2002-04-19 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Dalziel, Martin Robert Kennedy
    Director born in May 1964
    Individual (9 offsprings)
    Officer
    1999-03-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Meichan, John Robertson
    Building Products Director born in July 1951
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1997-10-08
    OF - Director → CIF 0
  • 5
    Campbell, Ross Iain
    Individual (44 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Robertson, Hilda Mary
    Born in December 1948
    Individual (18 offsprings)
    Officer
    (before 1989-02-21) ~ now
    OF - Director → CIF 0
  • 7
    Cowan, Andrew David
    Chief Executive Officer born in October 1966
    Individual (124 offsprings)
    Officer
    2011-01-06 ~ 2012-12-05
    OF - Director → CIF 0
  • 8
    Boags, James
    Financial Consultant born in July 1950
    Individual (15 offsprings)
    Officer
    2006-03-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Robertson, Elliot Cardno
    Born in December 1973
    Individual (76 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Robertson, Elliot
    Company Director born in December 1973
    Individual (76 offsprings)
    Officer
    2001-10-08 ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    Holt, Robert Duncan
    Born in May 1966
    Individual (18 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Baikie, Alexander Forsyth
    Products Div Director born in March 1946
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Robertson, William George
    Born in April 1945
    Individual (110 offsprings)
    Officer
    (before 1989-02-21) ~ now
    OF - Director → CIF 0
  • 13
    Oliver, William Douglas
    Engineer born in December 1944
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-06-16
    OF - Director → CIF 0
  • 14
    Birnie, James
    Non Executive Director born in July 1939
    Individual (8 offsprings)
    Officer
    1993-08-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Hallett, Stephen John
    Civil Engineer born in November 1947
    Individual (20 offsprings)
    Officer
    1997-11-03 ~ 1999-11-08
    OF - Director → CIF 0
  • 16
    Roberts, Stuart
    Group Finance Director born in April 1973
    Individual (56 offsprings)
    Officer
    2012-02-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Jarvie, Karen
    Individual (13 offsprings)
    Officer
    2011-05-04 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 18
    Barr, Robert Maxwell
    Finance Director born in February 1944
    Individual (5 offsprings)
    Officer
    1998-08-11 ~ 1999-05-31
    OF - Director → CIF 0
  • 19
    Watson, Brian John
    Assistant Chief Executive born in August 1952
    Individual (6 offsprings)
    Officer
    1993-04-12 ~ 1997-03-07
    OF - Director → CIF 0
    Watson, Brian John
    Individual (6 offsprings)
    Officer
    1994-09-30 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 20
    Mutch, Robert Gordon
    Accountant born in November 1947
    Individual (28 offsprings)
    Officer
    2002-12-02 ~ 2009-02-01
    OF - Director → CIF 0
  • 21
    Stewart, Iain Macleod
    Chartered Accountant born in December 1956
    Individual (12 offsprings)
    Officer
    1994-06-13 ~ 1994-09-19
    OF - Director → CIF 0
  • 22
    Lyall, John
    Director/Secretary born in November 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Lyall, John
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 23
    Mcgowan, Robert
    Finance Director born in August 1956
    Individual (31 offsprings)
    Officer
    1999-05-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 24
    Mathewson, David Carr
    Director born in July 1947
    Individual (39 offsprings)
    Officer
    2006-03-01 ~ 2010-06-02
    OF - Director → CIF 0
  • 25
    Steele, Murray Adam
    Born in April 1970
    Individual (49 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 26
    Hopes, Alan John
    Ca born in May 1958
    Individual (12 offsprings)
    Officer
    1990-10-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 27
    Bodnar-horvath, Robert Edmund Paul
    Company Director born in January 1956
    Individual (61 offsprings)
    Officer
    2012-07-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Shewan, Derek William
    Estimator born in May 1959
    Individual (31 offsprings)
    Officer
    1997-10-01 ~ 2001-05-31
    OF - Director → CIF 0
    Shewan, Derek William
    Managing Director born in May 1959
    Individual (31 offsprings)
    2013-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    Mcintyre, Jim
    Md Strategy And Development born in June 1960
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2014-01-06
    OF - Director → CIF 0
  • 30
    Parsons, George
    Construction Manager born in November 1953
    Individual (7 offsprings)
    Officer
    1990-10-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 31
    Clark, Ian
    Chartered Accountant born in May 1959
    Individual (46 offsprings)
    Officer
    2013-06-01 ~ 2019-12-31
    OF - Director → CIF 0
    Clark, Ian
    Individual (46 offsprings)
    Officer
    1998-07-20 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 32
    Lang, Michael John
    Chartered Surveyor born in June 1948
    Individual (4 offsprings)
    Officer
    1990-10-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 33
    Wilson, Irene
    Born in May 1970
    Individual (61 offsprings)
    Officer
    2019-05-01 ~ 2025-12-19
    OF - Director → CIF 0
    Wilson, Irene
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    2004-09-09 ~ 2011-05-04
    OF - Secretary → CIF 0
    Wilson, Irene
    Individual (61 offsprings)
    2014-07-01 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 34
    Irvine, Andrew Robertson
    Suveyor born in September 1951
    Individual (22 offsprings)
    Officer
    2006-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 35
    Easton, Ronald Story
    Director born in February 1960
    Individual (18 offsprings)
    Officer
    2007-02-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 36
    Mcquade, Brian
    Born in November 1962
    Individual (38 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 37
    ROBERTSON GROUP (HOLDINGS) LIMITED SC356297 SC870768
    10, Perimeter Road, Elgin, Scotland
    Active Corporate (23 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROBERTSON GROUP LIMITED

Period: 2003-05-29 ~ now
Company number: SC060077
Registered names
ROBERTSON GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ROBERTSON GROUP LIMITED
    Info
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 2003-05-29
    Registered number SC060077
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire IV30 6AE
    PRIVATE LIMITED COMPANY incorporated on 1976-05-27 (49 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • ROBERTSON GROUP LIMITED
    S
    Registered number SC060077
    10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, United Kingdom, IV30 6AE
    UNITED KINGDOM
    CIF 1 CIF 2
  • ROBERTSON GROUP LIMITED
    S
    Registered number SC60077
    10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, IV30 6AE
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    DORIC PRECAST CONCRETE LIMITED
    - now SC164853
    MANORLANE LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 2
    EAST QUAYSIDE 12 LLP
    OC429841
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-29 ~ 2020-01-09
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-11-29 ~ 2020-01-09
    CIF 1 - LLP Designated Member → ME
  • 3
    EDGAR ROAD PROPERTY CO LLP
    SO300767
    C/o Robertson 10 Perimeter Road, Pinefield, Elgin, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-07-19 ~ now
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2011-06-17 ~ 2016-07-25
    CIF 3 - LLP Designated Member → ME
  • 4
    ELGIN CITY FOOTBALL CLUB LIMITED
    - now SC207126
    ELGIN CITY FOOTBALL CLUB 2000 LIMITED - 2001-09-03
    Borough Briggs, Borough Briggs Road, Elgin, Morayshire
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HIGHLAND COUNTRY RETREATS LIMITED
    - now SC195043
    FIRHALL DEVELOPMENT COMPANY LIMITED - 1999-08-13
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    MMO UK LIMITED
    - now 03266637
    MINMAR (368) LIMITED - 1997-03-11
    Global House, 5 Castle Street, Carlisle, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MORRISON ROBERTSON J V COMPANY LIMITED
    SC183862
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    RMF HEALTH LIMITED
    SC450972
    Robertson House, The Castle Business Park, Stirling
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ROBERTSON CAPITAL PROJECTS LIMITED
    - now SC227159
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 10
    ROBERTSON CARDEN J V LIMITED
    SC190104
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (15 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 11
    ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED
    SC224585
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 12
    ROBERTSON CONSTRUCTION GROUP LIMITED
    SC347921 SC164854
    10 Perimeter Road, Elgin, Moray
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    ROBERTSON FACILITIES MANAGEMENT LIMITED
    - now SC185956
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    ROBERTSON HOMES LIMITED
    - now SC151825 SC208875... (more)
    ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
    10 Perimeter Road, Pinefield, Elgin, Morayshire
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-04-10
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    ROBERTSON INTERNATIONAL LIMITED
    SC168259
    10 Perimeter Road, Elgin, Moray
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    ROBERTSON LIVING LIMITED
    SC565222
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2017-05-06 ~ 2018-04-10
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 17
    ROBERTSON LONGMOUNT LIMITED
    - now SC032338
    LONGMOUNT LIMITED - 2003-04-09
    DORIC CONSTRUCTION COMPANY LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    ROBERTSON PARTNERSHIP HOMES LIMITED
    SC211357 SC208875... (more)
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (16 parents)
    Person with significant control
    2016-07-01 ~ 2018-04-10
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    ROBERTSON PROPERTY (QUAYSIDE 12) LLP
    SO306858
    10 Perimeter Road, Pinefield Ind Est, Elgin, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-11-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 20
    ROBERTSON PROPERTY SERVICES LIMITED
    SC185957 SC103160
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    ROBERTSON REGENERATION LIMITED
    - now SC303903
    ROBERTSON PROPERTY (NO.6) LIMITED - 2016-03-31
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 22
    ROBERTSON RESIDENTIAL LIMITED
    - now SC208875 SC151825
    ROBERTSON HOMES LIMITED - 2004-05-26
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (9 parents)
    Person with significant control
    2016-07-03 ~ now
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 23
    ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED
    - now SC166925
    DORIC DEVELOPMENTS(ABERDEEN) LIMITED - 1999-04-14
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1996-08-01
    Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Active Corporate (21 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 24
    ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED
    SC590563
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2018-03-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 25
    ROBERTSON TIMBER ENGINEERING LIMITED
    - now SC166924
    ROBERTSON TIMBERKIT LIMITED - 2012-01-13
    ROBERTSON TIMBER PRODUCTS LIMITED - 2003-05-29
    Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Active Corporate (24 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 26
    ROBERTSONS OF ELGIN LIMITED
    - now SC166276 SC060077
    ROBERTSON GROUP (SCOTLAND) LIMITED - 1996-08-01
    Robertson Group Ltd 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.