1
MN NOVA (25) LIMITED - 2008-07-21
Robertson House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
ROBERTSON CONSTRUCTION NEE LIMITED - 2014-08-20
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
10 Perimeter Road, Elgin, Scotland
Active Corporate (7 parents)
Person with significant control
2020-07-15 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
ROBERTSON CONSTRUCTION LOTHIANS LIMITED - 2017-07-14
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (7 parents)
Person with significant control
2016-07-01 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
Active Corporate (7 parents)
Person with significant control
2020-07-15 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-07-08 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
10 Perimeter Road, Elgin
Active Corporate (7 parents)
Person with significant control
2016-07-01 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
9
Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-07-08 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
10
ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1999-02-26
DORIC DEVELOPMENTS (ABERDEEN) LIMITED - 1996-08-01
VERSIT LIMITED - 1987-09-07
10 Perimeter Road, Elgin, Moray
Active Corporate (7 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE