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 9
  • 1
    Kidd, Craig David Webster
    Individual (4 offsprings)
    Officer
    2025-03-30 ~ now
    OF - secretary → CIF 0
  • 2
    Robertson, Hilda Mary
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
  • 3
    Cunningham, Graham Alan
    Company Director born in March 1974
    Individual (13 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 4
    Robertson, Elliot Cardno
    Director born in December 1973
    Individual (44 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
  • 5
    Mcquade, Brian
    Director born in November 1970
    Individual (27 offsprings)
    Officer
    2024-10-11 ~ now
    OF - director → CIF 0
  • 6
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    1999-03-01 ~ now
    OF - director → CIF 0
  • 7
    Wilson, Irene
    Director born in May 1970
    Individual (46 offsprings)
    Officer
    2024-10-11 ~ now
    OF - director → CIF 0
  • 8
    Edgar, Sonya Billie
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
  • 9
    ROBERTSON RESIDENTIAL (ELGIN) LIMITED - 2018-05-04
    10, Perimeter Road, Elgin, Scotland
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Law, Ronald Douglas
    Managing Director born in March 1967
    Individual
    Officer
    2002-04-22 ~ 2003-03-28
    OF - director → CIF 0
  • 2
    Mitchell, Colin John
    Company Director born in February 1969
    Individual
    Officer
    2019-05-01 ~ 2025-03-30
    OF - director → CIF 0
    Mitchell, Colin John
    Individual
    Officer
    2019-05-01 ~ 2025-03-30
    OF - secretary → CIF 0
  • 3
    Mathewson, David Carr
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2010-06-02
    OF - director → CIF 0
  • 4
    Mcgowan, Robert
    Finance Director born in August 1956
    Individual (15 offsprings)
    Officer
    2001-06-13 ~ 2001-09-30
    OF - director → CIF 0
  • 5
    Cowan, Andrew David
    Chief Executive Officer born in October 1966
    Individual (34 offsprings)
    Officer
    2011-04-01 ~ 2012-12-05
    OF - director → CIF 0
  • 6
    Jarvie, Karen
    Individual
    Officer
    2011-05-04 ~ 2014-06-30
    OF - secretary → CIF 0
  • 7
    Mcfadyen, William Paul
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    2002-08-20 ~ 2008-09-05
    OF - director → CIF 0
  • 8
    Roberts, Stuart
    Group Finance Director born in April 1973
    Individual (16 offsprings)
    Officer
    2012-02-20 ~ 2019-12-31
    OF - director → CIF 0
  • 9
    Low, John Sinclair
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ 2024-03-31
    OF - director → CIF 0
  • 10
    Dickson, Ian Macdonald
    Chief Executive born in October 1951
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2010-09-30
    OF - director → CIF 0
  • 11
    Ramsay, Gordon Arnold
    Company Director born in June 1948
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2000-07-13
    OF - director → CIF 0
  • 12
    Robertson, Elliot
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    1999-03-01 ~ 2004-07-31
    OF - director → CIF 0
  • 13
    Mcdonald, William
    Managing Director born in August 1960
    Individual (6 offsprings)
    Officer
    1999-08-30 ~ 2001-10-02
    OF - director → CIF 0
  • 14
    Bonsquare Nominees Limited
    Born in November 1989
    Individual
    Officer
    1994-07-04 ~ 1994-12-31
    OF - director → CIF 0
  • 15
    Clark, Ian
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2005-06-22
    OF - secretary → CIF 0
  • 16
    Easton, Ronald Story
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2009-11-05
    OF - director → CIF 0
  • 17
    Lyon, Steven
    Accountant born in August 1962
    Individual
    Officer
    2002-04-19 ~ 2011-04-28
    OF - director → CIF 0
  • 18
    Shewan, Derek William
    Chief Executive born in May 1959
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2019-12-31
    OF - director → CIF 0
  • 19
    Mutch, Robert Gordon
    Accountant born in November 1947
    Individual
    Officer
    2002-12-02 ~ 2009-02-01
    OF - director → CIF 0
  • 20
    Strain, Neil Edward
    Partnership Manager born in June 1954
    Individual
    Officer
    1999-03-01 ~ 2000-09-08
    OF - director → CIF 0
  • 21
    Wilson, Irene
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    2005-06-21 ~ 2011-05-04
    OF - secretary → CIF 0
    Wilson, Irene
    Individual (46 offsprings)
    2014-07-01 ~ 2019-05-01
    OF - secretary → CIF 0
  • 22
    Windsor House 12 Queens Road, Aberdeen
    Corporate (1 offspring)
    Officer
    ~ 1998-07-01
    PE - director → CIF 0
    1995-01-01 ~ 1999-03-01
    PE - secretary → CIF 0
  • 23
    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
    1994-07-04 ~ 1994-12-31
    PE - secretary → CIF 0
  • 24
    The Commercial Law Practice, Windsor House,12 Queens Road, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-01-01 ~ 1999-03-01
    PE - director → CIF 0
  • 25
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Corporate (8 parents, 22 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-04-10
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ROBERTSON HOMES LIMITED

Previous name
ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • ROBERTSON HOMES LIMITED
    Info
    ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
    Registered number SC151825
    10 Perimeter Road, Pinefield, Elgin, Morayshire IV30 6AE
    Private Limited Company incorporated on 1994-07-04 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • ROBERTSON HOMES LIMITED
    S
    Registered number SC151825
    10, Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland, United Kingdom, IV30 6AE
    CIF 1
  • ROBERTSON HOMES LIMITED
    S
    Registered number Sc151825
    10, Perimeter Road, Elgin, Morayshire, Scotland, IV30 6AE
    Company Limited By Shares in Scotland
    CIF 2
  • ROBERTSON HOMES LIMITED
    S
    Registered number Sc151825
    10, Perimeter Road, Elgin, Morayshre, United Kingdom, IV30 6AE
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2017-10-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2017-08-22 ~ 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
  • 4
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    10 Perimeter Road, Elgin, Morayshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2013-03-26 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 1
  • 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
    2016-07-01 ~ 2018-03-29
    CIF 2 - Ownership of shares – 75% or more → OE

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