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
    Holt, Robert Duncan
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcquade, Brian
    Chief Operating Officer born in November 1962
    Individual (27 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Ross Iain
    Individual (44 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Irene
    Group Finance Director born in May 1970
    Individual (46 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    Robertson House, The Castle Business Park, Stirling, Scotland
    Active Corporate (8 parents, 22 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 16
  • 1
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual
    Officer
    2006-03-01 ~ 2015-03-18
    OF - Director → CIF 0
  • 2
    Johnstone, Peter Kenneth
    Finance Director born in September 1965
    Individual (82 offsprings)
    Officer
    2006-03-01 ~ 2015-05-01
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (82 offsprings)
    Officer
    2004-09-09 ~ 2015-03-18
    OF - Secretary → CIF 0
  • 3
    Cowan, Andrew David
    Director born in October 1966
    Individual (34 offsprings)
    Officer
    2011-04-28 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    Ritchie, Marc Christopher Bennet
    Development Director born in October 1969
    Individual
    Officer
    2006-03-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    Roberts, Stuart
    Group Finance Director born in April 1973
    Individual (16 offsprings)
    Officer
    2012-05-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Stringer, Michael Paul
    Technical Director born in June 1960
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2015-05-01
    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
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ 2019-12-31
    OF - Director → CIF 0
    Clark, Ian
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 9
    Lyon, Steven
    Accountant born in August 1962
    Individual
    Officer
    2002-04-19 ~ 2011-04-28
    OF - Director → CIF 0
  • 10
    Shewan, Derek William
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Mutch, Robert Gordon
    Accountant born in November 1947
    Individual
    Officer
    2002-12-02 ~ 2009-02-01
    OF - Director → CIF 0
  • 12
    Wilson, Irene
    Individual (46 offsprings)
    Officer
    2015-03-18 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 13
    Mcmurdo, John Stuart
    Managing Director born in July 1950
    Individual
    Officer
    2002-01-21 ~ 2003-07-01
    OF - Director → CIF 0
  • 14
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2002-01-21 ~ 2002-01-21
    PE - Secretary → CIF 0
  • 15
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-01-21 ~ 2002-01-21
    PE - Director → CIF 0
  • 16
    ROBERTSON GROUP LIMITED - now
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    Robertson House, The Castle Business Park, Stirling, Scotland
    Active Corporate (8 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

ROBERTSON CAPITAL PROJECTS LIMITED

Previous name
ROBERTSON GROUP PFI LIMITED - 2002-12-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • ROBERTSON CAPITAL PROJECTS LIMITED
    Info
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    Registered number SC227159
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray IV30 6AE
    Private Limited Company incorporated on 2002-01-21 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • ROBERTSON CAPITAL PROJECTS LIMITED
    S
    Registered number SC227159
    10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland, IV30 6AE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    DUNWILCO (1722) LIMITED - 2011-12-20
    Robertson House, Castle Business Park, Stirling
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2016-08-24 ~ now
    CIF 5 - Secretary → ME
  • 2
    Robertson House, The Castle Business Park, Stirling, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2017-08-18 ~ 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
    Officer
    2017-08-18 ~ now
    CIF 4 - Secretary → ME
  • 3
    DUNWILCO (1726) LIMITED - 2011-12-20
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    Officer
    2016-08-24 ~ now
    CIF 6 - Secretary → ME
  • 4
    MM&S (5762) LIMITED - 2013-08-27
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    Officer
    2016-08-24 ~ now
    CIF 7 - Secretary → ME
  • 5
    ROBERTSON CAPITAL PROJECT INVESTMENTS 3 LIMITED - 2018-01-16
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    Officer
    2016-08-30 ~ now
    CIF 1 - Secretary → ME
  • 6
    Robertson House, The Castle Business Park, Stirling, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-03-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-30 ~ now
    CIF 2 - Secretary → ME
  • 8
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2016-08-30 ~ now
    CIF 3 - Secretary → ME

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