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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.

Parent entities and officers
Active 5
  • 1
    Mcquade, Brian
    Chief Operating Officer born in November 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Irene
    Group Finance Director born in May 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED - now
    icon of address10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    icon of address10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Roberts, Stuart
    Group Finance Director born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Mccormick, Neil St Clair
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-30 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Shewan, Derek William
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED
    Info
    Registered number SC543953
    icon of address10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland IV30 6AE
    Private Limited Company incorporated on 2016-08-30 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED
    S
    Registered number Sc543953
    icon of address10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland, IV30 6AE
    United Kingdom (Scotland) in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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