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
    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
    Hawkins, Douglas Grahame
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2024-12-04 ~ now
    OF - director → CIF 0
  • 5
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    2008-09-24 ~ now
    OF - director → CIF 0
  • 6
    Wilson, Irene
    Finance Director born in May 1970
    Individual (46 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 7
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    10, Perimeter Road, Elgin, Scotland
    Corporate (8 parents, 22 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
Ceased 11
  • 1
    Ballantyne, John Charles
    Construction Manager born in June 1961
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2011-04-22
    OF - director → 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
    Clp Trustees Limited
    Individual
    Officer
    2008-09-01 ~ 2008-11-12
    OF - director → CIF 0
  • 6
    Mma Nominees Limited
    Individual
    Officer
    2008-09-01 ~ 2008-11-12
    OF - director → CIF 0
  • 7
    Shewan, Derek William
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2019-12-31
    OF - director → CIF 0
  • 8
    Irvine, Andrew Robertson
    Surveyor born in September 1951
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2011-02-28
    OF - director → CIF 0
  • 9
    Mutch, Robert Gordon
    Accountant born in November 1947
    Individual
    Officer
    2008-11-12 ~ 2011-06-30
    OF - director → CIF 0
    Mutch, Robert Gordon
    Individual
    Officer
    2008-11-12 ~ 2011-07-31
    OF - secretary → CIF 0
  • 10
    Wilson, Irene
    Individual (46 offsprings)
    Officer
    2014-07-01 ~ 2020-01-28
    OF - secretary → CIF 0
  • 11
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2008-09-01 ~ 2008-11-12
    PE - secretary → CIF 0
parent relation
Company in focus

ROBERTSON CONSTRUCTION GROUP LIMITED

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 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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
Active 10
  • 1
    MN NOVA (25) LIMITED - 2008-07-21
    Robertson House, Castle Business Park, Stirling, Stirlingshire
    Corporate (3 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
  • 2
    ROBERTSON CONSTRUCTION NEE LIMITED - 2014-08-20
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (7 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
    10 Perimeter Road, Elgin, Scotland
    Corporate (7 parents)
    Person with significant control
    2020-07-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    ROBERTSON CONSTRUCTION LOTHIANS LIMITED - 2017-07-14
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    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
    Corporate (7 parents)
    Person with significant control
    2020-07-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    10 Perimeter Road, Elgin
    Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2020-07-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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
    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
Ceased 1
  • MN NOVA (25) LIMITED - 2008-07-21
    Robertson House, Castle Business Park, Stirling, Stirlingshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE

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