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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 23
  • 1
    Robertson, William George
    Born in April 1945
    Individual (110 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
    Sir William George Robertson
    Born in April 1945
    Individual (110 offsprings)
    Person with significant control
    2026-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr William George Robertson
    Born in April 1945
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Clark, Ian
    Chartered Accountant born in May 1959
    Individual (46 offsprings)
    Officer
    2013-06-01 ~ 2019-12-31
    OF - Director → CIF 0
    Clark, Ian
    Individual (46 offsprings)
    Officer
    2011-06-01 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 3
    Steele, Murray Adam
    Born in April 1970
    Individual (49 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Stuart
    Group Finance Director born in April 1973
    Individual (56 offsprings)
    Officer
    2012-02-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Bodnar-horvath, Robert Edmund Paul
    Company Director born in January 1956
    Individual (61 offsprings)
    Officer
    2012-07-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    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
    2010-02-01 ~ 2011-05-09
    OF - Secretary → CIF 0
    2018-01-08 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 7
    Holt, Robert Duncan
    Born in May 1966
    Individual (18 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Willox, Keir
    Solicitor born in October 1971
    Individual (23 offsprings)
    Officer
    2009-03-10 ~ 2009-03-10
    OF - Director → CIF 0
  • 9
    Robertson, Hilda Mary
    Born in December 1948
    Individual (18 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Shewan, Derek William
    Managing Director born in May 1959
    Individual (31 offsprings)
    Officer
    2013-06-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Edgar, Sonya Billie
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 12
    Telfer, Andrew James William
    Born in November 1967
    Individual (52 offsprings)
    Officer
    2022-01-10 ~ 2026-01-09
    OF - Director → CIF 0
  • 13
    Cowan, Andrew David
    Chief Executive Officer born in October 1966
    Individual (124 offsprings)
    Officer
    2011-01-06 ~ 2012-12-05
    OF - Director → CIF 0
  • 14
    Campbell, Ross Iain
    Individual (44 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Robertson, Elliot Cardno
    Born in December 1973
    Individual (82 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 16
    Lyon, Steven
    Accountant born in August 1962
    Individual (38 offsprings)
    Officer
    2010-02-16 ~ 2011-04-28
    OF - Director → CIF 0
  • 17
    Hawkins, Douglas Grahame
    Born in September 1971
    Individual (41 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 18
    Mcquade, Brian
    Born in November 1962
    Individual (38 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 19
    Hutcheon, Graham Robert
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 20
    Jarvie, Karen
    Individual (13 offsprings)
    Officer
    2011-05-09 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 21
    Mcintyre, Jim
    Md Strategy And Development born in June 1960
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2014-01-06
    OF - Director → CIF 0
  • 22
    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
    2009-03-10 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 23
    NEWLANDS (ELGIN) HOLDINGS LIMITED
    SC559836
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-11 ~ 2026-01-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROBERTSON GROUP (HOLDINGS) LIMITED

Period: 2009-03-10 ~ now
Company number: SC356297 SC870768
Registered name
ROBERTSON GROUP (HOLDINGS) LIMITED - now SC870768
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 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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 23
  • 1
    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
    2023-05-22 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    ROBERTSON CIVIL ENGINEERING LIMITED
    SC667529
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ROBERTSON CONSTRUCTION CENTRAL LIMITED
    SC249933
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (18 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED
    - now SC329233
    ROBERTSON CONSTRUCTION LOTHIANS LIMITED - 2017-07-14
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (19 parents)
    Person with significant control
    2023-09-20 ~ 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
  • 5
    ROBERTSON CONSTRUCTION CENTRAL WEST LIMITED
    SC667533
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    ROBERTSON CONSTRUCTION EASTERN LIMITED
    SC249936
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    ROBERTSON CONSTRUCTION HIGHLAND LIMITED
    SC327968
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (17 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    ROBERTSON CONSTRUCTION NORTH WEST LIMITED
    12728498
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    ROBERTSON CONSTRUCTION NORTHERN LIMITED
    SC249934
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    ROBERTSON CONSTRUCTION TAYSIDE LIMITED
    SC292999
    10 Perimeter Road, Elgin
    Active Corporate (19 parents)
    Person with significant control
    2023-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    ROBERTSON CONSTRUCTION YORKSHIRE EAST MIDLANDS LIMITED
    12728510
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Active Corporate (8 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 FACILITIES MANAGEMENT LIMITED
    - now SC185956
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Active Corporate (29 parents)
    Person with significant control
    2023-05-12 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    ROBERTSON GROUP LIMITED
    - now SC060077
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 14
    ROBERTSON LONGMOUNT LIMITED
    - now SC032338
    LONGMOUNT LIMITED - 2003-04-09
    DORIC CONSTRUCTION COMPANY LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (24 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    ROBERTSON PROPERTY (NO. 1) LIMITED
    SC196822 SC205278... (more)
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (12 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    ROBERTSON PROPERTY (NO. 2) LIMITED
    SC205278 SC196822... (more)
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (14 parents, 1 offspring)
    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
    ROBERTSON PROPERTY (NO.3) LIMITED
    SC222063 SC303903... (more)
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-08-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    ROBERTSON PROPERTY (NO.4) LIMITED
    SC250092 SC303903... (more)
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (15 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
    ROBERTSON PROPERTY (NO.5) LIMITED
    SC250095 SC303903... (more)
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    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
    2023-03-09 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 21
    ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED
    - now SC166925
    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 (21 parents)
    Person with significant control
    2023-07-12 ~ 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
  • 22
    ROBERTSON TIMBER ENGINEERING LIMITED
    - now SC166924
    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 (24 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
    URBAN UNION LIMITED
    SC393194
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – 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 5 April 2026 and licensed under the Open Government Licence v3.0.