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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.

Parent entities and officers
Active 8
  • 1
    Campbell, Ross Iain
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcquade, Brian
    Chief Operating Officer born in November 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Hilda Mary
    Director born in December 1948
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Holt, Robert Duncan
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Elliot Cardno
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Irene
    Finance Director born in May 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 8
    ROBERTSON GROUP (HOLDINGS) LIMITED
    icon of address10, Perimeter Road, Elgin, Scotland
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Clark, Ian
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2019-12-31
    OF - Director → CIF 0
    Clark, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-20 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 2
    Baikie, Alexander Forsyth
    Products Div Director born in March 1946
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Oliver, William Douglas
    Engineer born in December 1944
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-06-16
    OF - Director → CIF 0
  • 4
    Boags, James
    Financial Consultant born in July 1950
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Hopes, Alan John
    Ca born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1990-10-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 6
    Mutch, Robert Gordon
    Accountant born in November 1947
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2009-02-01
    OF - Director → CIF 0
  • 7
    Mathewson, David Carr
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2010-06-02
    OF - Director → CIF 0
  • 8
    Irvine, Andrew Robertson
    Suveyor born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Scott, Iain John Gosman
    Finance Director born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1998-07-20
    OF - Director → CIF 0
    Scott, Iain John Gosman
    Financial Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 10
    Cowan, Andrew David
    Chief Executive Officer born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2012-12-05
    OF - Director → CIF 0
  • 11
    Watson, Brian John
    Assistant Chief Executive born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-12 ~ 1997-03-07
    OF - Director → CIF 0
    Watson, Brian John
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 12
    Parsons, George
    Construction Manager born in November 1953
    Individual
    Officer
    icon of calendar 1990-10-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Shewan, Derek William
    Estimator born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2001-05-31
    OF - Director → CIF 0
    Shewan, Derek William
    Managing Director born in May 1959
    Individual (1 offspring)
    icon of calendar 2013-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Mcintyre, Jim
    Md Strategy And Development born in June 1960
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2014-01-06
    OF - Director → CIF 0
  • 15
    Easton, Ronald Story
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 16
    Meichan, John Robertson
    Building Products Director born in July 1951
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1997-10-08
    OF - Director → CIF 0
  • 17
    Hallett, Stephen John
    Civil Engineer born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 1999-11-08
    OF - Director → CIF 0
  • 18
    Lang, Michael John
    Chartered Surveyor born in June 1948
    Individual
    Officer
    icon of calendar 1990-10-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Robertson, Elliot
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2004-07-31
    OF - Director → CIF 0
  • 20
    Lyon, Steven
    Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2011-04-28
    OF - Director → CIF 0
  • 21
    Lyall, John
    Director/Secretary born in November 1948
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Lyall, John
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 22
    Roberts, Stuart
    Group Finance Director born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Barr, Robert Maxwell
    Finance Director born in February 1944
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 1999-05-31
    OF - Director → CIF 0
  • 24
    Birnie, James
    Non Executive Director born in July 1939
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 25
    Jarvie, Karen
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 26
    Bodnar-horvath, Robert Edmund Paul
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Dalziel, Martin Robert Kennedy
    Director born in May 1964
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Mcgowan, Robert
    Finance Director born in August 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    Wilson, Irene
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2011-05-04
    OF - Secretary → CIF 0
    Wilson, Irene
    Individual (46 offsprings)
    icon of calendar 2014-07-01 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 30
    Stewart, Iain Macleod
    Chartered Accountant born in December 1956
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 1994-09-19
    OF - Director → CIF 0
parent relation
Company in focus

ROBERTSON GROUP LIMITED

Previous names
ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
ROBERTSONS OF ELGIN LIMITED - 1996-08-01
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
    icon of address10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire IV30 6AE
    Private Limited Company incorporated on 1976-05-27 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • ROBERTSON GROUP LIMITED
    S
    Registered number SC060077
    icon of address10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, United Kingdom, IV30 6AE
    UNITED KINGDOM
    CIF 1 CIF 2
  • ROBERTSON GROUP LIMITED
    S
    Registered number SC60077
    icon of address10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, IV30 6AE
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    MANORLANE LIMITED - 1996-06-13
    icon of address10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Robertson 10 Perimeter Road, Pinefield, Elgin, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 3
    ELGIN CITY FOOTBALL CLUB 2000 LIMITED - 2001-09-03
    icon of addressBorough Briggs, Borough Briggs Road, Elgin, Morayshire
    Active Corporate (8 parents)
    Equity (Company account)
    187,853 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FIRHALL DEVELOPMENT COMPANY LIMITED - 1999-08-13
    icon of address10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    MINMAR (368) LIMITED - 1997-03-11
    icon of addressGlobal House, 5 Castle Street, Carlisle, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressPo Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressRobertson House, The Castle Business Park, Stirling
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 8
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    icon of address10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 9
    icon of address10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    icon of address10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 11
    icon of address10 Perimeter Road, Elgin, Moray
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
    icon of address10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 13
    icon of address10 Perimeter Road, Elgin, Moray
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 14
    LONGMOUNT LIMITED - 2003-04-09
    DORIC CONSTRUCTION COMPANY LIMITED - 1996-06-13
    icon of address10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 15
    icon of address10 Perimeter Road, Pinefield Ind Est, Elgin, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-29 ~ dissolved
    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
    icon of calendar 2019-11-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 16
    icon of address10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    ROBERTSON PROPERTY (NO.6) LIMITED - 2016-03-31
    icon of address10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    ROBERTSON HOMES LIMITED - 2004-05-26
    icon of address10 Perimeter Road, Elgin, Morayshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1996-08-01
    DORIC DEVELOPMENTS(ABERDEEN) LIMITED - 1999-04-14
    icon of addressRobertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    icon of address10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 21
    ROBERTSON TIMBER PRODUCTS LIMITED - 2003-05-29
    ROBERTSON TIMBERKIT LIMITED - 2012-01-13
    icon of addressRobertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 22
    ROBERTSON GROUP (SCOTLAND) LIMITED - 1996-08-01
    icon of addressRobertson Group Ltd 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-29 ~ 2020-01-09
    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
    icon of calendar 2019-11-29 ~ 2020-01-09
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressC/o Robertson 10 Perimeter Road, Pinefield, Elgin, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-17 ~ 2016-07-25
    CIF 3 - LLP Designated Member → ME
  • 3
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    icon of address10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 4
    ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
    icon of address10 Perimeter Road, Pinefield, Elgin, Morayshire
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-04-10
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of address10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-05-06 ~ 2018-04-10
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    icon of address10 Perimeter Road, Elgin, Morayshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-04-10
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.