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 10
  • 1
    Jackson, Julie Ann
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    2025-02-07 ~ now
    OF - director → CIF 0
  • 2
    Robertson, Elliot Cardno
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 3
    Holt, Robert Duncan
    Group Director Strategic Services born in May 1966
    Individual (9 offsprings)
    Officer
    2018-09-03 ~ now
    OF - director → CIF 0
  • 4
    Mcquade, Brian
    Director born in November 1962
    Individual (27 offsprings)
    Officer
    2020-02-10 ~ now
    OF - director → CIF 0
  • 5
    Campbell, Ross Iain
    Individual (44 offsprings)
    Officer
    2021-09-24 ~ now
    OF - secretary → CIF 0
  • 6
    Hawkins, Douglas Grahame
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2024-12-04 ~ now
    OF - director → CIF 0
  • 7
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    1998-05-20 ~ now
    OF - director → CIF 0
  • 8
    Wilson, Irene
    Group Finance Director born in May 1970
    Individual (46 offsprings)
    Officer
    2020-01-13 ~ now
    OF - director → CIF 0
  • 9
    10, Perimeter Road, Elgin, Scotland
    Corporate (12 parents, 23 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    10, Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Corporate (8 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Gibson, Ian
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2018-07-31
    OF - director → CIF 0
  • 2
    Curle, Stephen
    Manager born in January 1971
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2010-06-30
    OF - director → CIF 0
  • 3
    Cowan, Andrew David
    Chief Executive Officer born in October 1966
    Individual (34 offsprings)
    Officer
    2011-04-28 ~ 2012-12-05
    OF - director → CIF 0
  • 4
    Roberts, Stuart
    Group Finance Director born in April 1973
    Individual (16 offsprings)
    Officer
    2012-02-20 ~ 2019-12-31
    OF - director → CIF 0
  • 5
    Hallett, Stephen John
    Civil Engineer born in November 1947
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 1999-11-08
    OF - director → CIF 0
  • 6
    Robertson, Elliot
    Manager born in December 1973
    Individual (44 offsprings)
    Officer
    2003-06-20 ~ 2004-07-31
    OF - director → CIF 0
  • 7
    Macdonald, David
    Chief Executive Officer born in February 1961
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2012-09-13
    OF - director → CIF 0
  • 8
    Clark, Ian
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ 2004-09-09
    OF - secretary → CIF 0
  • 9
    Mma Nominees Limited
    Individual
    Officer
    1998-05-20 ~ 1998-05-20
    OF - nominee-director → CIF 0
  • 10
    Easton, Ronald Story
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2009-11-05
    OF - director → CIF 0
  • 11
    Lyon, Steven
    Accountant born in August 1962
    Individual
    Officer
    2002-04-19 ~ 2011-04-28
    OF - director → CIF 0
  • 12
    Wallington, Wendy Paula
    Individual
    Officer
    2004-09-09 ~ 2008-11-27
    OF - secretary → CIF 0
  • 13
    Howie, Lynne
    Individual
    Officer
    2008-10-16 ~ 2011-11-10
    OF - secretary → CIF 0
  • 14
    Robertson, Craig Byron
    Individual
    Officer
    2011-11-10 ~ 2021-09-24
    OF - secretary → CIF 0
  • 15
    Barron, Stephen
    Manager born in November 1958
    Individual
    Officer
    2002-04-23 ~ 2008-02-15
    OF - director → CIF 0
  • 16
    Mutch, Robert Gordon
    Accountant born in November 1947
    Individual
    Officer
    2002-12-02 ~ 2009-02-01
    OF - director → CIF 0
  • 17
    Kelly, Stephen James
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2017-01-24
    OF - director → CIF 0
  • 18
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (1 offspring)
    Officer
    1998-05-20 ~ 1998-07-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ROBERTSON FACILITIES MANAGEMENT LIMITED

Previous name
ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • ROBERTSON FACILITIES MANAGEMENT LIMITED
    Info
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
    Registered number SC185956
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray IV30 6AE
    Private Limited Company incorporated on 1998-05-20 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.