logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mma Nominees Limited
    Individual (62 offsprings)
    Officer
    2008-09-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 2
    Campbell, Ross Iain
    Individual (44 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Cowan, Andrew David
    Chief Executive Officer born in October 1966
    Individual (124 offsprings)
    Officer
    2011-07-27 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    Robertson, Elliot Cardno
    Born in December 1973
    Individual (76 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Ballantyne, John Charles
    Construction Manager born in June 1961
    Individual (6 offsprings)
    Officer
    2010-08-02 ~ 2011-04-22
    OF - Director → CIF 0
  • 6
    Clp Trustees Limited
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 7
    Hawkins, Douglas Grahame
    Born in September 1971
    Individual (41 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Robertson, William George
    Born in April 1945
    Individual (110 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Stuart
    Group Finance Director born in April 1973
    Individual (56 offsprings)
    Officer
    2012-02-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Jarvie, Karen
    Individual (13 offsprings)
    Officer
    2011-07-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 11
    Mutch, Robert Gordon
    Accountant born in November 1947
    Individual (28 offsprings)
    Officer
    2008-11-12 ~ 2011-06-30
    OF - Director → CIF 0
    Mutch, Robert Gordon
    Individual (28 offsprings)
    Officer
    2008-11-12 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 12
    Steele, Murray Adam
    Born in April 1970
    Individual (49 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Shewan, Derek William
    Director born in May 1959
    Individual (31 offsprings)
    Officer
    2008-11-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Wilson, Irene
    Born in May 1970
    Individual (61 offsprings)
    Officer
    2019-05-01 ~ 2025-12-19
    OF - Director → CIF 0
    Wilson, Irene
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 15
    Irvine, Andrew Robertson
    Surveyor born in September 1951
    Individual (22 offsprings)
    Officer
    2009-04-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Mcquade, Brian
    Born in November 1962
    Individual (38 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 17
    ROBERTSON GROUP LIMITED
    - now SC060077
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    10, Perimeter Road, Elgin, Scotland
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 18
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2008-09-01 ~ 2008-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ROBERTSON CONSTRUCTION GROUP LIMITED

Period: 2008-09-01 ~ now
Company number: SC347921 SC164854
Registered name
ROBERTSON CONSTRUCTION GROUP LIMITED - now SC164854
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • ROBERTSON CONSTRUCTION GROUP LIMITED
    Info
    Registered number SC347921
    10 Perimeter Road, Elgin, Moray IV30 6AE
    PRIVATE LIMITED COMPANY incorporated on 2008-09-01 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • ROBERTSON CONSTRUCTION GROUP LIMITED
    S
    Registered number Sc347921
    10, Perimeter Road, Elgin, Scotland, IV30 6AE
    Company Limited By Shares in Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ROBERTSON - DAWN HEALTH LIMITED
    - now SC344902
    MN NOVA (25) LIMITED - 2008-07-21
    Robertson House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    ROBERTSON CE LIMITED
    - now SC249935 SC164854
    ROBERTSON CONSTRUCTION NEE LIMITED - 2014-08-20
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ROBERTSON CIVIL ENGINEERING LIMITED
    SC667529
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2020-07-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ROBERTSON CONSTRUCTION CENTRAL LIMITED
    SC249933
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED
    - now SC329233
    ROBERTSON CONSTRUCTION LOTHIANS LIMITED
    - 2017-07-14 SC329233
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (19 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ROBERTSON CONSTRUCTION CENTRAL WEST LIMITED
    SC667533
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (8 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
    ROBERTSON CONSTRUCTION NORTH WEST LIMITED
    12728498
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-07-08 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    ROBERTSON CONSTRUCTION TAYSIDE LIMITED
    SC292999
    10 Perimeter Road, Elgin
    Active Corporate (19 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
    ROBERTSON CONSTRUCTION YORKSHIRE EAST MIDLANDS LIMITED
    12728510
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-07-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    ROBERTSON PROPERTY LIMITED
    - now SC103160 SC185957
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1999-02-26
    DORIC DEVELOPMENTS (ABERDEEN) LIMITED - 1996-08-01
    VERSIT LIMITED - 1987-09-07
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.