1
ROBERTSON CALMONT LTD - 2015-05-15
Sycamore House, 290 Bath Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
-580,262 GBP2024-03-31
Officer
2014-01-06 ~ 2014-03-18IIF 58 - director → ME
2
Kings Buildings, Smith Square, LondonCorporate (11 parents)
Officer
2001-11-15 ~ 2005-07-07IIF 4 - director → ME
3
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (6 parents)
Officer
2007-11-13 ~ 2019-12-20IIF 51 - director → ME
4
DONNACHAIDH INVESTMENTS LIMITED - 2003-11-28
10 Perimeter Road, Elgin, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-02-23 ~ 2020-05-27IIF 47 - secretary → ME
5
MANORLANE LIMITED - 1996-06-13
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (4 parents)
Officer
1998-07-20 ~ 2004-09-09IIF 25 - secretary → ME
6
ELGIN CITY FOOTBALL CLUB 2000 LIMITED - 2001-09-03
Borough Briggs, Borough Briggs Road, Elgin, MorayshireCorporate (8 parents)
Equity (Company account)
258,567 GBP2023-05-31
Officer
2008-02-11 ~ 2017-12-27IIF 53 - director → ME
7
ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
MM&S (2785) LIMITED - 2001-08-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2001-11-30 ~ 2005-03-24IIF 42 - secretary → ME
8
ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
M M & S (2693) LIMITED - 2000-10-02
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
1,223,104 GBP2024-03-31
Officer
2001-11-30 ~ 2005-03-24IIF 44 - secretary → ME
9
Gayhurst House Gayhurst Court, Gayhurst, Newport Pagnell, BucksCorporate (5 parents)
Equity (Company account)
26 GBP2024-09-29
Officer
2008-02-10 ~ 2008-07-08IIF 68 - director → ME
10
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2004-11-15 ~ 2005-07-07IIF 7 - director → ME
11
IMPKEMIX (NO 46) LIMITED - 2000-11-13
AVALON CHEMICAL COMPANY LIMITED - 1993-04-21
SOUTHSOUND LIMITED - 1977-12-31
Ickleton Road, Duxford, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
1993-10-01 ~ 1995-02-01IIF 6 - director → ME
12
The Vokes Building Henley Park, Normandy, Guildford, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2008-01-07 ~ 2008-12-12IIF 9 - director → ME
13
ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
5th Floor 36-38 Botolph Lane, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2002-02-01 ~ 2005-07-15IIF 5 - director → ME
14
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2001-11-01 ~ 2010-01-18IIF 23 - secretary → ME
15
10 Perimeter Road, Elgin, MorayshireCorporate (4 parents)
Officer
2003-04-07 ~ 2004-09-09IIF 45 - secretary → ME
16
HSBC INSURANCE BROKERS LIMITED - 2010-04-01
HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Officer
2010-03-31 ~ 2011-07-26IIF 63 - director → ME
17
MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
BLAND PAYNE LIMITED - 1980-12-31
1 Tower Place West, Tower Place, LondonCorporate (8 parents, 1 offspring)
Officer
2008-07-04 ~ 2009-12-04IIF 65 - director → ME
18
J&H MARSH & MCLENNAN LTD. - 1999-07-01
C.T. BOWRING & CO. LIMITED - 1997-10-01
MARCLEN LIMITED - 1982-12-31
1 Tower Place West, Tower Place, LondonCorporate (14 parents, 7 offsprings)
Officer
2008-01-07 ~ 2011-07-28IIF 66 - director → ME
19
MARSH CORPORATE SERVICES LIMITED - 2002-04-02
J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06
C.T.B. SERVICES LIMITED - 1997-10-01
TRUSHELFCO (N0.2094) LIMITED - 1995-08-03
1 Tower Place West, Tower Place, LondonCorporate (9 parents)
Officer
2011-02-22 ~ 2011-09-12IIF 62 - director → ME
20
MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01
J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03
C.T.BOWRING & CO.(PENSION FUND)LIMITED - 1998-01-01
1 Tower Place West, Tower Place, LondonCorporate (10 parents)
Officer
2008-01-18 ~ 2009-08-03IIF 64 - director → ME
21
MMO2 (UK) LTD - 2003-10-16
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2003-10-17 ~ 2010-03-31IIF 70 - director → ME
22
WHITE KNIGHTS FINANCE LIMITED - 2020-03-03
13 Micklegate, York, EnglandCorporate (1 parent)
Equity (Company account)
17,578 GBP2020-12-29
Officer
2014-11-26 ~ 2017-03-01IIF 60 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-01IIF 72 - Has significant influence or control → OE
23
ROBERTSON GROUP PFI LIMITED - 2002-12-11
10 Perimeter Road, Pinefield Ind Est, Elgin, MorayCorporate (7 parents, 8 offsprings)
Officer
2015-03-18 ~ 2019-12-31IIF 57 - director → ME
2002-01-21 ~ 2004-09-09IIF 26 - secretary → ME
24
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (5 parents)
Officer
2001-11-15 ~ 2004-09-09IIF 19 - secretary → ME
25
ROBERTSON CONSTRUCTION NEE LIMITED - 2014-08-20
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (7 parents)
Officer
2003-05-30 ~ 2006-07-07IIF 16 - secretary → ME
26
10 Pinefield Industrial Estate, Perimeter Road, Elgin, ScotlandCorporate (3 parents)
Officer
2002-10-28 ~ 2004-09-09IIF 13 - secretary → ME
27
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (5 parents)
Officer
2003-05-30 ~ 2006-07-07IIF 21 - secretary → ME
28
10 Perimeter Road, Pinefiled Industrial Estate, Elgin, MorayCorporate (6 parents)
Officer
2003-05-30 ~ 2006-07-03IIF 27 - secretary → ME
29
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (6 parents)
Officer
2003-05-30 ~ 2006-07-03IIF 28 - secretary → ME
30
10 Perimeter Road, ElginCorporate (7 parents)
Officer
2005-11-10 ~ 2006-07-07IIF 40 - secretary → ME
31
ROBERTSON GROUP (CONSTRUCTION) LIMITED - 2013-04-19
DORIC CONSTRUCTION COMPANY LIMITED - 1999-02-26
LONGMOUNT LIMITED - 1996-06-13
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayDissolved corporate (3 parents)
Officer
1998-07-20 ~ 2011-10-26IIF 1 - secretary → ME
32
M M & S (2684) LIMITED - 2000-08-30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-03-07 ~ 2004-12-16IIF 29 - secretary → ME
33
M M & S (2683) LIMITED - 2000-08-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
3,041,039 GBP2023-12-31
Officer
2001-03-07 ~ 2004-12-16IIF 12 - secretary → ME
34
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-04-23 ~ 2004-12-16IIF 31 - secretary → ME
35
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,621,143 GBP2023-12-31
Officer
2002-04-23 ~ 2004-12-16IIF 14 - secretary → ME
36
ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
10 Perimeter Road, Pinefield Inustrial Estate, Elgin, MorayCorporate (10 parents)
Officer
1998-07-20 ~ 2004-09-09IIF 37 - secretary → ME
37
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayshireCorporate (12 parents, 23 offsprings)
Officer
2013-06-01 ~ 2019-12-31IIF 56 - director → ME
2011-06-01 ~ 2018-01-08IIF 48 - secretary → ME
38
ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
ROBERTSONS OF ELGIN LIMITED - 1996-08-01
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayshireCorporate (8 parents, 22 offsprings)
Officer
2013-06-01 ~ 2019-12-31IIF 55 - director → ME
1998-07-20 ~ 2004-09-09IIF 24 - secretary → ME
39
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-05-30 ~ 2004-12-16IIF 34 - secretary → ME
40
MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
684,158 GBP2023-12-31
Officer
2002-05-30 ~ 2004-12-16IIF 39 - secretary → ME
41
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
ST. VINCENT STREET (290) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
1999-03-31 ~ 2005-03-16IIF 46 - secretary → ME
42
CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
LYCIDAS (289) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents)
Equity (Company account)
3,561,753 GBP2024-03-31
Officer
1999-03-31 ~ 2005-03-16IIF 43 - secretary → ME
43
ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
10 Perimeter Road, Pinefield, Elgin, MorayshireCorporate (9 parents, 6 offsprings)
Officer
1999-03-01 ~ 2005-06-22IIF 35 - secretary → ME
44
10 Perimeter Road, Elgin, MorayCorporate (3 parents)
Officer
2001-11-15 ~ 2004-09-09IIF 11 - secretary → ME
45
LONGMOUNT LIMITED - 2003-04-09
DORIC CONSTRUCTION COMPANY LIMITED - 1996-06-13
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (5 parents)
Officer
1998-07-20 ~ 2004-09-09IIF 32 - secretary → ME
46
10 Perimeter Road, Elgin, MorayshireCorporate (3 parents)
Officer
2001-11-15 ~ 2004-09-09IIF 36 - secretary → ME
47
10 Perimeter Road, Elgin, MorayshireCorporate (7 parents)
Officer
2001-11-15 ~ 2004-09-09IIF 52 - director → ME
48
10 Perimeter Road, Elgin, MorayshireCorporate (4 parents)
Officer
1999-06-02 ~ 2004-09-09IIF 18 - secretary → ME
49
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (4 parents)
Officer
2001-11-15 ~ 2004-09-09IIF 22 - secretary → ME
50
10 Pinefield Industrial Estate, Perimeter Road, Elgin, ScotlandCorporate (5 parents)
Officer
2003-05-30 ~ 2004-09-09IIF 30 - secretary → ME
51
10 Pinefield Industrial Estate, Perimeter Road, Elgin, ScotlandCorporate (4 parents)
Officer
2003-05-30 ~ 2004-09-09IIF 38 - secretary → ME
52
ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1999-02-26
DORIC DEVELOPMENTS (ABERDEEN) LIMITED - 1996-08-01
VERSIT LIMITED - 1987-09-07
10 Perimeter Road, Elgin, MorayCorporate (7 parents, 7 offsprings)
Officer
1998-07-20 ~ 2004-09-09IIF 33 - secretary → ME
53
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (3 parents)
Officer
1998-07-20 ~ 2004-09-09IIF 20 - secretary → ME
54
ROBERTSON HOMES LIMITED - 2004-05-26
10 Perimeter Road, Elgin, MorayshireCorporate (3 parents)
Officer
2001-11-15 ~ 2004-09-09IIF 17 - secretary → ME
55
DORIC DEVELOPMENTS(ABERDEEN) LIMITED - 1999-04-14
ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1996-08-01
Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, ElginCorporate (7 parents)
Officer
1998-07-20 ~ 2006-12-01IIF 10 - secretary → ME
56
ROBERTSON TIMBERKIT LIMITED - 2012-01-13
ROBERTSON TIMBER PRODUCTS LIMITED - 2003-05-29
Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, ElginCorporate (8 parents)
Officer
1998-07-20 ~ 2004-09-09IIF 41 - secretary → ME
57
ROBERTSON GROUP (SCOTLAND) LIMITED - 1996-08-01
Robertson Group Ltd 10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (3 parents)
Officer
1998-07-20 ~ 2004-09-09IIF 15 - secretary → ME
58
GEOBAN UK LIMITED - 2017-11-01
ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
GOALGLOBE LIMITED - 2001-03-22
2 Triton Square, Regent's Place, LondonCorporate (6 parents)
Officer
2005-05-10 ~ 2005-07-07IIF 3 - director → ME
2001-04-27 ~ 2003-12-19IIF 8 - director → ME
59
EVER 2339 LIMITED - 2004-08-06
C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, EnglandCorporate (5 parents)
Officer
2012-04-20 ~ 2019-12-31IIF 59 - director → ME
2013-02-15 ~ 2019-12-31IIF 50 - secretary → ME
60
O2 PENSION TRUSTEE LIMITED - 2011-04-27
ALNERY NO. 2221 LIMITED - 2002-06-18
500 Brook Drive 500 Brook Drive, Reading, EnglandCorporate (8 parents)
Officer
2008-03-31 ~ 2010-03-31IIF 69 - director → ME
61
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
REYWAS NEWCO 3 LIMITED - 2003-06-27
Shire Park, Welwyn Garden City, United KingdomCorporate (12 parents)
Officer
2007-01-18 ~ 2010-02-12IIF 71 - director → ME
62
EDUCATION BUSINESS LINK - TYNE & WEAR - 2001-04-13
Business Innovation Centre, Sunderland Enterprise Park, SunderlandDissolved corporate (3 parents)
Officer
2001-03-16 ~ 2002-05-30IIF 2 - director → ME