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
    Robertson, Hilda Mary
    Director born in December 1948
    Individual (14 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Robertson, Elliot Cardno
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 3
    Holt, Robert Duncan
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    2024-12-04 ~ now
    OF - director → CIF 0
  • 4
    Mcquade, Brian
    Chief Operating Officer born in November 1962
    Individual (27 offsprings)
    Officer
    2020-02-10 ~ now
    OF - director → CIF 0
  • 5
    Campbell, Ross Iain
    Individual (44 offsprings)
    Officer
    2020-01-28 ~ now
    OF - secretary → CIF 0
  • 6
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 7
    Wilson, Irene
    Finance Director born in May 1970
    Individual (46 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 8
    ROBERTSON GROUP (HOLDINGS) LIMITED
    10, Perimeter Road, Elgin, Scotland
    Corporate (12 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Dalziel, Martin Robert Kennedy
    Director born in May 1964
    Individual
    Officer
    1999-03-01 ~ 2000-12-31
    OF - director → CIF 0
  • 2
    Mathewson, David Carr
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2010-06-02
    OF - director → CIF 0
  • 3
    Mcgowan, Robert
    Finance Director born in August 1956
    Individual (15 offsprings)
    Officer
    1999-05-31 ~ 2001-09-30
    OF - director → CIF 0
  • 4
    Birnie, James
    Non Executive Director born in July 1939
    Individual
    Officer
    1993-08-16 ~ 1998-04-30
    OF - director → CIF 0
  • 5
    Cowan, Andrew David
    Chief Executive Officer born in October 1966
    Individual (34 offsprings)
    Officer
    2011-01-06 ~ 2012-12-05
    OF - director → CIF 0
  • 6
    Mcintyre, Jim
    Md Strategy And Development born in June 1960
    Individual
    Officer
    2012-01-09 ~ 2014-01-06
    OF - director → CIF 0
  • 7
    Jarvie, Karen
    Individual
    Officer
    2011-05-04 ~ 2014-06-30
    OF - secretary → CIF 0
  • 8
    Baikie, Alexander Forsyth
    Products Div Director born in March 1946
    Individual
    Officer
    1996-08-01 ~ 1997-10-31
    OF - director → CIF 0
  • 9
    Roberts, Stuart
    Group Finance Director born in April 1973
    Individual (16 offsprings)
    Officer
    2012-02-20 ~ 2019-12-31
    OF - director → CIF 0
  • 10
    Hallett, Stephen John
    Civil Engineer born in November 1947
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 1999-11-08
    OF - director → CIF 0
  • 11
    Lyall, John
    Director/Secretary born in November 1948
    Individual
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
    Lyall, John
    Individual
    Officer
    ~ 1994-09-30
    OF - secretary → CIF 0
  • 12
    Hopes, Alan John
    Ca born in May 1958
    Individual (4 offsprings)
    Officer
    1990-10-01 ~ 1994-04-29
    OF - director → CIF 0
  • 13
    Stewart, Iain Macleod
    Chartered Accountant born in December 1956
    Individual
    Officer
    1994-06-13 ~ 1994-09-19
    OF - director → CIF 0
  • 14
    Robertson, Elliot
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    2001-10-08 ~ 2004-07-31
    OF - director → CIF 0
  • 15
    Barr, Robert Maxwell
    Finance Director born in February 1944
    Individual
    Officer
    1998-08-11 ~ 1999-05-31
    OF - director → CIF 0
  • 16
    Clark, Ian
    Chartered Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2019-12-31
    OF - director → CIF 0
    Clark, Ian
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ 2004-09-09
    OF - secretary → CIF 0
  • 17
    Easton, Ronald Story
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-11-05
    OF - director → CIF 0
  • 18
    Lyon, Steven
    Accountant born in August 1962
    Individual
    Officer
    2002-04-19 ~ 2011-04-28
    OF - director → CIF 0
  • 19
    Shewan, Derek William
    Estimator born in May 1959
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-05-31
    OF - director → CIF 0
    Shewan, Derek William
    Managing Director born in May 1959
    Individual (1 offspring)
    2013-06-01 ~ 2019-12-31
    OF - director → CIF 0
  • 20
    Bodnar-horvath, Robert Edmund Paul
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    2012-07-24 ~ 2016-03-31
    OF - director → CIF 0
  • 21
    Irvine, Andrew Robertson
    Suveyor born in September 1951
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2009-03-31
    OF - director → CIF 0
  • 22
    Lang, Michael John
    Chartered Surveyor born in June 1948
    Individual
    Officer
    1990-10-01 ~ 1994-09-30
    OF - director → CIF 0
  • 23
    Oliver, William Douglas
    Engineer born in December 1944
    Individual
    Officer
    1997-09-01 ~ 1998-06-16
    OF - director → CIF 0
  • 24
    Boags, James
    Financial Consultant born in July 1950
    Individual
    Officer
    2006-03-01 ~ 2010-06-11
    OF - director → CIF 0
  • 25
    Parsons, George
    Construction Manager born in November 1953
    Individual
    Officer
    1990-10-01 ~ 2001-01-31
    OF - director → CIF 0
  • 26
    Meichan, John Robertson
    Building Products Director born in July 1951
    Individual
    Officer
    1992-09-01 ~ 1997-10-08
    OF - director → CIF 0
  • 27
    Mutch, Robert Gordon
    Accountant born in November 1947
    Individual
    Officer
    2002-12-02 ~ 2009-02-01
    OF - director → CIF 0
  • 28
    Scott, Iain John Gosman
    Finance Director born in June 1953
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 1998-07-20
    OF - director → CIF 0
    Scott, Iain John Gosman
    Financial Director
    Individual (7 offsprings)
    Officer
    1995-08-18 ~ 1998-07-20
    OF - secretary → CIF 0
  • 29
    Watson, Brian John
    Assistant Chief Executive born in August 1952
    Individual (3 offsprings)
    Officer
    1993-04-12 ~ 1997-03-07
    OF - director → CIF 0
    Watson, Brian John
    Individual (3 offsprings)
    Officer
    1994-09-30 ~ 1995-08-18
    OF - secretary → CIF 0
  • 30
    Wilson, Irene
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    2004-09-09 ~ 2011-05-04
    OF - secretary → CIF 0
    Wilson, Irene
    Individual (46 offsprings)
    2014-07-01 ~ 2020-01-28
    OF - secretary → 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 - 1996-08-01
    Registered number SC060077
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire IV30 6AE
    Private Limited Company incorporated on 1976-05-27 (49 years). 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
    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
Active 22
  • 1
    MANORLANE LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 2
    C/o Robertson 10 Perimeter Road, Pinefield, Elgin, Scotland
    Corporate (3 parents)
    Person with significant control
    2017-07-19 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 25 - Right to surplus assets - 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
    Borough Briggs, Borough Briggs Road, Elgin, Morayshire
    Corporate (8 parents)
    Equity (Company account)
    258,567 GBP2023-05-31
    Person with significant control
    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
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    MINMAR (368) LIMITED - 1997-03-11
    Global House, 5 Castle Street, Carlisle, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved corporate (5 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
  • 7
    Robertson House, The Castle Business Park, Stirling
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 9
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 11
    10 Perimeter Road, Elgin, Moray
    Corporate (7 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
  • 12
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    10 Perimeter Road, Elgin, Moray
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    LONGMOUNT LIMITED - 2003-04-09
    DORIC CONSTRUCTION COMPANY LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    10 Perimeter Road, Pinefield Ind Est, Elgin, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-11-29 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 16
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    ROBERTSON PROPERTY (NO.6) LIMITED - 2016-03-31
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    ROBERTSON HOMES LIMITED - 2004-05-26
    10 Perimeter Road, Elgin, Morayshire
    Corporate (3 parents)
    Person with significant control
    2016-07-03 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
  • 19
    DORIC DEVELOPMENTS(ABERDEEN) LIMITED - 1999-04-14
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1996-08-01
    Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Corporate (7 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 20
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Corporate (6 parents)
    Person with significant control
    2018-03-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 21
    ROBERTSON TIMBERKIT LIMITED - 2012-01-13
    ROBERTSON TIMBER PRODUCTS LIMITED - 2003-05-29
    Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 22
    ROBERTSON GROUP (SCOTLAND) LIMITED - 1996-08-01
    Robertson Group Ltd 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-11-29 ~ 2020-01-09
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-11-29 ~ 2020-01-09
    CIF 2 - llp-designated-member → ME
  • 2
    C/o Robertson 10 Perimeter Road, Pinefield, Elgin, Scotland
    Corporate (3 parents)
    Officer
    2011-06-17 ~ 2016-07-25
    CIF 3 - llp-designated-member → ME
  • 3
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
    10 Perimeter Road, Pinefield, Elgin, Morayshire
    Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-04-10
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Has significant influence or control → OE
  • 5
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Corporate (7 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
  • 6
    10 Perimeter Road, Elgin, Morayshire
    Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2018-04-10
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.