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 7
  • 1
    Robertson, Elliot Cardno
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 2
    Mcquade, Brian
    Chief Operating Officer born in November 1962
    Individual (27 offsprings)
    Officer
    2020-02-24 ~ now
    OF - director → CIF 0
  • 3
    Campbell, Ross Iain
    Individual (44 offsprings)
    Officer
    2020-01-28 ~ now
    OF - secretary → CIF 0
  • 4
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    1989-10-06 ~ now
    OF - director → CIF 0
  • 5
    Wilson, Irene
    Finance Director born in May 1970
    Individual (46 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 6
    10, Perimeter Road, Elgin, Scotland
    Corporate (12 parents, 23 offsprings)
    Person with significant control
    2023-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    10, Perimeter Road, Elgin, Scotland
    Corporate (7 parents, 10 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 27
  • 1
    Dalziel, Martin Robert Kennedy
    Managing Director born in May 1964
    Individual
    Officer
    1999-03-01 ~ 2000-12-31
    OF - director → CIF 0
  • 2
    Polson, William Brown
    Company Director
    Individual
    Officer
    ~ 1989-10-06
    OF - director → CIF 0
  • 3
    Fyfe, Sydney
    Retired born in December 1919
    Individual
    Officer
    1992-05-15 ~ 1993-12-14
    OF - director → CIF 0
  • 4
    Stone, Michael Terence
    Marketing And Development Mana born in January 1944
    Individual
    Officer
    1990-07-18 ~ 1992-05-15
    OF - director → CIF 0
  • 5
    Cowan, Andrew David
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2011-03-01 ~ 2012-12-05
    OF - director → CIF 0
  • 6
    Alexander, Thomas
    Chartered Surveyor born in April 1951
    Individual (1 offspring)
    Officer
    1990-07-18 ~ 1991-07-11
    OF - director → CIF 0
    OF - director → CIF 0
  • 7
    Roberts, Stuart
    Group Finance Director born in April 1973
    Individual (16 offsprings)
    Officer
    2012-02-20 ~ 2019-12-31
    OF - director → CIF 0
  • 8
    Lyall, John
    Company Director born in November 1948
    Individual
    Officer
    1989-10-06 ~ 1990-07-18
    OF - director → CIF 0
    1990-07-18 ~ 1994-09-30
    OF - director → CIF 0
    Lyall, John
    Individual
    Officer
    1989-10-06 ~ 1990-06-29
    OF - secretary → CIF 0
  • 9
    Davidson, Ralph Alexander
    Company Director
    Individual
    Officer
    ~ 1989-05-29
    OF - director → CIF 0
  • 10
    Hopes, Alan John
    Chartered Acountant born in May 1958
    Individual (4 offsprings)
    Officer
    1990-07-18 ~ 1994-04-30
    OF - director → CIF 0
  • 11
    Woods, Kenneth James
    Manager born in April 1962
    Individual
    Officer
    2003-01-07 ~ 2007-11-09
    OF - director → CIF 0
  • 12
    Robertson, Elliot
    Manager born in December 1973
    Individual (44 offsprings)
    Officer
    2003-06-20 ~ 2004-07-31
    OF - director → CIF 0
  • 13
    Clark, Ian
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ 2004-09-09
    OF - secretary → CIF 0
  • 14
    Lyon, Steven
    Accountant born in August 1962
    Individual
    Officer
    2002-04-19 ~ 2009-04-30
    OF - director → CIF 0
  • 15
    Shewan, Derek William
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2019-12-31
    OF - director → CIF 0
  • 16
    Stevenson, George Stewart
    Company Director born in August 1945
    Individual (9 offsprings)
    Officer
    1989-05-29 ~ 1989-10-06
    OF - director → CIF 0
  • 17
    Irvine, Andrew Robertson
    Surveyor born in September 1951
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2011-02-28
    OF - director → CIF 0
  • 18
    Wilson, Grant
    Financial Controller born in September 1957
    Individual (1 offspring)
    Officer
    1990-06-29 ~ 1993-12-14
    OF - director → CIF 0
  • 19
    Henderson, Barton
    Accountant born in January 1952
    Individual (1 offspring)
    Officer
    1989-05-29 ~ 1989-10-06
    OF - director → CIF 0
    Henderson, Barton
    Individual (1 offspring)
    Officer
    ~ 1989-10-06
    OF - secretary → CIF 0
  • 20
    Emslie, William George
    Retired born in February 1921
    Individual
    Officer
    1992-05-15 ~ 1993-12-14
    OF - director → CIF 0
  • 21
    Mutch, Robert Gordon
    Accountant born in November 1947
    Individual
    Officer
    2002-12-02 ~ 2011-02-28
    OF - director → CIF 0
    Mutch, Robert Gordon
    Individual
    Officer
    2009-11-24 ~ 2011-02-28
    OF - secretary → CIF 0
  • 22
    Scott, Iain John Gosman
    Individual (7 offsprings)
    Officer
    1995-08-18 ~ 1998-07-20
    OF - secretary → CIF 0
  • 23
    Watson, Brian John
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 1995-08-18
    OF - director → CIF 0
  • 24
    Burley, Irene
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    2004-09-09 ~ 2009-11-24
    OF - secretary → CIF 0
    Wilson, Irene
    Individual (46 offsprings)
    Officer
    2011-03-01 ~ 2020-01-28
    OF - secretary → CIF 0
  • 25
    Pollock, Robin Boyd
    Chief Executive born in March 1943
    Individual
    Officer
    1990-06-29 ~ 1992-05-15
    OF - director → CIF 0
  • 26
    Windsor House 12 Queens Road, Aberdeen
    Corporate (1 offspring)
    Officer
    1994-12-31 ~ 1995-08-18
    PE - secretary → CIF 0
  • 27
    JAMES AND GEORGE COLLIE LLP
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    1990-06-29 ~ 1994-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

ROBERTSON PROPERTY LIMITED

Previous names
ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1999-02-26
DORIC DEVELOPMENTS (ABERDEEN) LIMITED - 1996-08-01
VERSIT LIMITED - 1987-09-07
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ROBERTSON PROPERTY LIMITED
    Info
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1999-02-26
    DORIC DEVELOPMENTS (ABERDEEN) LIMITED - 1996-08-01
    VERSIT LIMITED - 1987-09-07
    Registered number SC103160
    10 Perimeter Road, Elgin, Moray IV30 3AE
    Private Limited Company incorporated on 1987-02-13 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ROBERTSON PROPERTY LIMITED
    S
    Registered number SC103160
    10, Perimeter Road, Elgin, United Kingdom, IV30 6AE
    CIF 1
    UNITED KINGDOM
    CIF 2
  • ROBERTSON PROPERTY LIMITED
    S
    Registered number Sc103160
    10, Perimeter Road, Elgin, Scotland, IV30 6AE
    Company Limited By Shares in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-11-29 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-11-29 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    10 Perimeter Road, Elgin, Morayshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    10 Perimeter Road, Elgin, Morayshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    10 Perimeter Road, Pinefield Ind Est, Elgin, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-11-29 ~ dissolved
    CIF 2 - llp-designated-member → ME

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