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 12
  • 1
    Telfer, Andrew James William
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Hilda Mary
    Director born in December 1948
    Individual (14 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Elliot Cardno
    Director born in December 1973
    Individual (44 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Hutcheon, Graham Robert
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Holt, Robert Duncan
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Mcquade, Brian
    Chief Operating Officer born in November 1962
    Individual (27 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Ross Iain
    Individual (44 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Hawkins, Douglas Grahame
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Irene
    Finance Director born in May 1970
    Individual (46 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Edgar, Sonya Billie
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 12
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-11 ~ 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 12
  • 1
    Cowan, Andrew David
    Chief Executive Officer born in October 1966
    Individual (34 offsprings)
    Officer
    2011-01-06 ~ 2012-12-05
    OF - Director → CIF 0
  • 2
    Mcintyre, Jim
    Md Strategy And Development born in June 1960
    Individual
    Officer
    2012-01-09 ~ 2014-01-06
    OF - Director → CIF 0
  • 3
    Jarvie, Karen
    Individual
    Officer
    2011-05-09 ~ 2011-06-01
    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
    Willox, Keir
    Solicitor born in October 1971
    Individual (8 offsprings)
    Officer
    2009-03-10 ~ 2009-03-10
    OF - Director → CIF 0
  • 6
    Clark, Ian
    Chartered Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2019-12-31
    OF - Director → CIF 0
    Clark, Ian
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 7
    Lyon, Steven
    Accountant born in August 1962
    Individual
    Officer
    2010-02-16 ~ 2011-04-28
    OF - Director → CIF 0
  • 8
    Shewan, Derek William
    Managing Director born in May 1959
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Bodnar-horvath, Robert Edmund Paul
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    2012-07-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Mr William George Robertson
    Born in April 1945
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Wilson, Irene
    Individual (46 offsprings)
    Officer
    2010-02-01 ~ 2011-05-09
    OF - Secretary → CIF 0
    2018-01-08 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 12
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2009-03-10 ~ 2010-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ROBERTSON GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ROBERTSON GROUP (HOLDINGS) LIMITED
    Info
    Registered number SC356297
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire IV30 6AE
    Private Limited Company incorporated on 2009-03-10 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • ROBERTSON GROUP (HOLDINGS) LIMITED
    S
    Registered number Sc356297
    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 23
  • 1
    ROBERTSON CONSTRUCTION NEE LIMITED - 2014-08-20
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (7 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2023-07-14 ~ 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
  • 3
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (5 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    ROBERTSON CONSTRUCTION LOTHIANS LIMITED - 2017-07-14
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (7 parents)
    Person with significant control
    2023-09-20 ~ 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
  • 5
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2023-07-14 ~ 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
  • 6
    10 Perimeter Road, Pinefiled Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-07-12 ~ 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
  • 9
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    10 Perimeter Road, Elgin
    Active Corporate (7 parents)
    Person with significant control
    2023-11-10 ~ 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
  • 11
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-07-12 ~ 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
  • 12
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Active Corporate (10 parents)
    Person with significant control
    2023-05-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (8 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 14
    LONGMOUNT LIMITED - 2003-04-09
    DORIC CONSTRUCTION COMPANY LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (5 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (4 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (4 parents)
    Person with significant control
    2023-03-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (4 parents)
    Person with significant control
    2023-08-09 ~ 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
  • 18
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 19
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    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
    2023-03-09 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 21
    DORIC DEVELOPMENTS(ABERDEEN) LIMITED - 1999-04-14
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1996-08-01
    Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Active Corporate (7 parents)
    Person with significant control
    2023-07-12 ~ 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
  • 22
    ROBERTSON TIMBERKIT LIMITED - 2012-01-13
    ROBERTSON TIMBER PRODUCTS LIMITED - 2003-05-29
    Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Active Corporate (8 parents)
    Person with significant control
    2023-07-12 ~ 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
  • 23
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE

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