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 4
  • 1
    Campbell, Ross Iain
    Individual (44 offsprings)
    Officer
    2020-01-28 ~ now
    OF - secretary → CIF 0
  • 2
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    2000-04-19 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Irene
    Group Finance Director born in May 1970
    Individual (46 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 4
    ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
    10, Perimeter Road, Elgin, Scotland
    Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mcgowan, Robert
    Finance Director born in August 1956
    Individual (15 offsprings)
    Officer
    2000-04-19 ~ 2001-09-30
    OF - director → CIF 0
  • 2
    Cowan, Andrew David
    Chief Executive Officer born in October 1966
    Individual (34 offsprings)
    Officer
    2011-04-28 ~ 2012-12-05
    OF - director → CIF 0
  • 3
    Roger, Jacqueline Anne
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2002-09-19
    OF - director → CIF 0
  • 4
    Mcfadyen, William Paul
    Accountant born in October 1966
    Individual (11 offsprings)
    Officer
    2003-04-07 ~ 2008-09-05
    OF - director → CIF 0
  • 5
    Roberts, Stuart
    Group Finance Director born in April 1973
    Individual (16 offsprings)
    Officer
    2012-12-05 ~ 2019-12-31
    OF - director → CIF 0
  • 6
    Dickson, Ian Macdonald
    Manager born in October 1951
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2010-09-30
    OF - director → CIF 0
  • 7
    Robertson, Elliot
    Director born in December 1973
    Individual (44 offsprings)
    Officer
    2003-04-07 ~ 2004-07-31
    OF - director → CIF 0
  • 8
    Clark, Ian
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2004-09-09
    OF - secretary → CIF 0
  • 9
    Mma Nominees Limited
    Individual
    Officer
    2000-04-19 ~ 2000-04-19
    OF - nominee-director → CIF 0
  • 10
    Lyon, Steven
    Finance Director born in August 1962
    Individual
    Officer
    2003-04-07 ~ 2011-04-28
    OF - director → CIF 0
  • 11
    Roger, Charles Aubin Watt
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2002-09-19
    OF - director → CIF 0
  • 12
    Mutch, Robert Gordon
    Accountant born in November 1947
    Individual
    Officer
    2003-04-07 ~ 2009-02-01
    OF - director → CIF 0
  • 13
    Wilson, Irene
    Individual (46 offsprings)
    Officer
    2004-09-09 ~ 2020-01-28
    OF - secretary → CIF 0
  • 14
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (1 offspring)
    Officer
    2000-04-19 ~ 2000-09-01
    PE - nominee-secretary → CIF 0
  • 15
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Windsor House, 12 Queens Road, Aberdeen, Aberdeenshire
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2000-08-01 ~ 2001-11-02
    PE - secretary → CIF 0
parent relation
Company in focus

LEONARDS J V LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LEONARDS J V LIMITED
    Info
    Registered number SC206631
    10 Perimeter Road, Elgin, Morayshire IV30 6AE
    Private Limited Company incorporated on 2000-04-19 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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.