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 6
  • 1
    Robertson, Elliot Cardno
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 2
    Mcquade, Brian
    Chief Operating Officer born in November 1962
    Individual (27 offsprings)
    Officer
    2020-02-10 ~ now
    OF - director → CIF 0
  • 3
    Campbell, Ross Iain
    Individual (44 offsprings)
    Officer
    2020-01-28 ~ now
    OF - secretary → CIF 0
  • 4
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    2003-05-30 ~ now
    OF - director → CIF 0
    Mr William George Robertson
    Born in April 1945
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wilson, Irene
    Group Finance Director born in May 1970
    Individual (46 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
  • 6
    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
Ceased 11
  • 1
    Dempster, Stephen Allan
    Individual
    Officer
    2006-07-03 ~ 2008-10-16
    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
    Roberts, Stuart
    Group Finance Director born in April 1973
    Individual (16 offsprings)
    Officer
    2012-02-20 ~ 2019-12-31
    OF - director → CIF 0
  • 4
    Clark, Ian
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ 2006-07-03
    OF - secretary → CIF 0
  • 5
    Mma Nominees Limited
    Individual
    Officer
    2003-05-22 ~ 2003-05-30
    OF - nominee-director → CIF 0
  • 6
    Lyon, Steven
    Accountant born in August 1962
    Individual
    Officer
    2004-06-29 ~ 2009-03-31
    OF - director → CIF 0
  • 7
    Shewan, Derek William
    Surveyor born in May 1959
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2019-12-31
    OF - director → CIF 0
  • 8
    Wallington, Wendy Paula
    Individual
    Officer
    2008-10-16 ~ 2011-02-28
    OF - secretary → CIF 0
  • 9
    Matheson-dear, Christopher Guy
    Individual
    Officer
    2011-06-01 ~ 2020-01-28
    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
  • 11
    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 NORTHERN LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • ROBERTSON CONSTRUCTION NORTHERN LIMITED
    Info
    Registered number SC249934
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray IV30 3AE
    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.