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 5
  • 1
    Campbell, Ross Iain
    Individual (44 offsprings)
    Officer
    2020-01-28 ~ now
    OF - secretary → CIF 0
  • 2
    Robertson, William George
    Executive Chairman born in April 1945
    Individual (65 offsprings)
    Officer
    2003-06-27 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Irene
    Group Finance Director born in May 1970
    Individual (46 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
  • 4
    10, The Castle Business Park, Stirling, Scotland
    Corporate (12 parents, 23 offsprings)
    Person with significant control
    2023-05-22 ~ 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
  • 5
    10, Perimeter Road, Elgin, Scotland
    Corporate (7 parents, 10 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 12
  • 1
    Dempster, Stephen Allan
    Individual
    Officer
    2009-11-02 ~ 2010-08-27
    OF - secretary → CIF 0
  • 2
    Cowan, Andrew David
    Chief Executive Officer born in October 1966
    Individual (34 offsprings)
    Officer
    2011-07-27 ~ 2012-12-05
    OF - director → CIF 0
  • 3
    Jarvie, Karen
    Individual
    Officer
    2011-07-31 ~ 2014-06-30
    OF - secretary → 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
    Clark, Ian
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ 2006-07-07
    OF - secretary → CIF 0
  • 6
    Mma Nominees Limited
    Individual
    Officer
    2003-05-22 ~ 2003-06-27
    OF - nominee-director → CIF 0
  • 7
    Lyon, Steven
    Accountant born in August 1962
    Individual
    Officer
    2004-06-29 ~ 2009-03-31
    OF - director → CIF 0
  • 8
    Shewan, Derek William
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2019-12-31
    OF - director → CIF 0
  • 9
    Rennie, Shona
    Individual
    Officer
    2006-07-07 ~ 2009-10-30
    OF - secretary → CIF 0
  • 10
    Mutch, Robert Gordon
    Accountant born in November 1947
    Individual
    Officer
    2003-12-04 ~ 2011-06-30
    OF - director → CIF 0
    Mutch, Robert Gordon
    Individual
    Officer
    2010-08-27 ~ 2011-07-31
    OF - secretary → CIF 0
  • 11
    Wilson, Irene
    Individual (46 offsprings)
    Officer
    2014-07-01 ~ 2020-01-28
    OF - secretary → CIF 0
  • 12
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2003-05-22 ~ 2003-05-30
    PE - secretary → CIF 0
parent relation
Company in focus

ROBERTSON CONSTRUCTION CENTRAL LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ROBERTSON CONSTRUCTION CENTRAL LIMITED
    Info
    Registered number SC249933
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray IV30 6AE
    Private Limited Company incorporated on 2003-05-22 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.