The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Robertson, William George

    Related profiles found in government register
  • Robertson, William George
    British born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL

      IIF 1
  • Robertson, William George
    British alternate director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL

      IIF 2
  • Robertson, William George
    British company director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE

      IIF 3 IIF 4 IIF 5

    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE

      IIF 12 IIF 13 IIF 14

    • 10 Perimeter Road, Pinefiled Industrial Estate, Elgin, Moray, IV30 6AE

      IIF 15

    • Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL

      IIF 16 IIF 17 IIF 18

    • Robertson Group Limited, 10 Perimeter Road, Elgin, Morayshire, IV30 6AE

      IIF 19

    • Robertson Group Ltd, 10 Perimeter Road, Elgin, Morayshire, IV30 6AE

      IIF 20
  • Robertson, William George
    British director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 21 IIF 22

    • 10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE, Scotland

      IIF 23

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE, Scotland

      IIF 24 IIF 25

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE, Scotland

      IIF 26

    • Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL

      IIF 27

    • Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX

      IIF 28 IIF 29

    • Robertson House, The Castle Business Park, Stirling, FK9 4TZ, United Kingdom

      IIF 30 IIF 31
  • Robertson, William George
    British executive chairman born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robertson, William George
    British managing director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robertson, William George
    British none born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Perimeter Road, Pinefield Ind Est, Elgin, Moray, IV30 6AE

      IIF 100

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE, United Kingdom

      IIF 101
  • Robertson, William George
    born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dundonnachaidh, 44 Hamilton Drive, Elgin, Moray, IV30 4NL, Scotland

      IIF 102
  • Robertson, William George
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE, Scotland

      IIF 103 IIF 104

    • Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX, United Kingdom

      IIF 105
  • Robertson, William George
    British managing director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dun-donnachaidh 44, Hamilton Drive, Elgin, Morayshire, IV30 2NL

      IIF 106 IIF 107
  • Robertson, William George
    British none born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE, Scotland

      IIF 108

    • 10, Pinefield Industrial Estate, Perimeter Road, Elgin, IV30 6AE, Scotland

      IIF 109
  • Mr William George Robertson
    British born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Perimeter Road, Elgin, IV30 6AE, Scotland

      IIF 110 IIF 111 IIF 112

    • 10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE, Scotland

      IIF 114

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AE

      IIF 115

    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE

      IIF 116

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE

      IIF 117

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE, Scotland

      IIF 118

    • 10, Perimeter Road, Pinefiled Industrial Estate, Elgin, Moray, IV30 3AE

      IIF 119

    • 10, Pinefield Industrial Estate, Perimeter Road, Elgin, IV30 6AE, Scotland

      IIF 120

    • C/o Robertson, 10 Perimeter Road, Pinefield, Elgin, IV30 6AE, Scotland

      IIF 121

    • Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL, United Kingdom

      IIF 122 IIF 123
  • William George Robertson
    British born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE, Scotland

      IIF 124
  • Mr William George Robertson
    British born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Perimeter Road, Elgin, Morayshire, IV30 6AE

      IIF 125
child relation
Offspring entities and appointments
Active 65
  • 1
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-23 ~ now
    IIF 101 - director → ME
  • 2
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Corporate (3 parents)
    Equity (Company account)
    12,241,551 GBP2023-06-30
    Officer
    2020-06-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 3
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    1998-01-16 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Robertson Group Ltd, 10 Perimeter Road, Elgin, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2003-07-16 ~ now
    IIF 92 - director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DONNACHAIDH INVESTMENTS LIMITED - 2003-11-28
    10 Perimeter Road, Elgin, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-11-26 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 6
    MANORLANE LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (4 parents)
    Officer
    1996-04-11 ~ now
    IIF 61 - director → ME
  • 7
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 108 - director → ME
  • 8
    C/o Robertson 10 Perimeter Road, Pinefield, Elgin, Scotland
    Corporate (3 parents)
    Officer
    2005-11-17 ~ now
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    FIRHALL DEVELOPMENT COMPANY LIMITED - 1999-08-13
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (5 parents)
    Officer
    1999-12-01 ~ now
    IIF 85 - director → ME
  • 10
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2001-11-01 ~ now
    IIF 91 - director → ME
  • 11
    10 Perimeter Road, Elgin, Morayshire
    Corporate (4 parents)
    Officer
    2000-04-19 ~ now
    IIF 59 - director → ME
  • 12
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    1998-06-12 ~ dissolved
    IIF 53 - director → ME
  • 13
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (3 parents)
    Officer
    2011-05-12 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 14
    10 Perimeter Road, Pinefield Ind Est, Elgin, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 15
    Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 79 - director → ME
  • 16
    DUNWILCO (1726) LIMITED - 2011-12-20
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-19 ~ now
    IIF 94 - director → ME
  • 17
    MM&S (5762) LIMITED - 2013-08-27
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (3 parents)
    Officer
    2013-08-26 ~ now
    IIF 42 - director → ME
  • 18
    ROBERTSON CAPITAL PROJECT INVESTMENTS 3 LIMITED - 2018-01-16
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 98 - director → ME
  • 19
    Robertson House, The Castle Business Park, Stirling, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-28 ~ now
    IIF 37 - director → ME
  • 20
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Corporate (7 parents, 8 offsprings)
    Officer
    2002-01-21 ~ now
    IIF 73 - director → ME
  • 21
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (5 parents)
    Officer
    1999-02-19 ~ now
    IIF 50 - director → ME
  • 22
    ROBERTSON CONSTRUCTION NEE LIMITED - 2014-08-20
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (7 parents)
    Officer
    2003-06-27 ~ now
    IIF 34 - director → ME
  • 23
    10 Perimeter Road, Elgin, Scotland
    Corporate (7 parents)
    Officer
    2020-07-15 ~ now
    IIF 38 - director → ME
  • 24
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (3 parents)
    Officer
    2002-10-28 ~ now
    IIF 55 - director → ME
  • 25
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (5 parents)
    Officer
    2003-06-27 ~ now
    IIF 36 - director → ME
  • 26
    ROBERTSON CONSTRUCTION LOTHIANS LIMITED - 2017-07-14
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (7 parents)
    Officer
    2007-08-14 ~ now
    IIF 62 - director → ME
  • 27
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Corporate (7 parents)
    Officer
    2020-07-15 ~ now
    IIF 41 - director → ME
  • 28
    10 Perimeter Road, Pinefiled Industrial Estate, Elgin, Moray
    Corporate (6 parents)
    Officer
    2003-06-27 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 29
    10 Perimeter Road, Elgin, Moray
    Corporate (7 parents, 10 offsprings)
    Officer
    2008-09-24 ~ now
    IIF 106 - director → ME
  • 30
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (6 parents)
    Officer
    2007-07-18 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 31
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Corporate (7 parents)
    Officer
    2020-07-08 ~ now
    IIF 96 - director → ME
  • 32
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (6 parents)
    Officer
    2003-05-30 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 33
    10 Perimeter Road, Elgin
    Corporate (7 parents)
    Officer
    2005-11-10 ~ now
    IIF 80 - director → ME
  • 34
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Corporate (7 parents)
    Officer
    2020-07-08 ~ now
    IIF 95 - director → ME
  • 35
    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, Moray
    Dissolved corporate (3 parents)
    Officer
    1996-04-11 ~ dissolved
    IIF 60 - director → ME
  • 36
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Corporate (10 parents)
    Officer
    1998-05-20 ~ now
    IIF 64 - director → ME
  • 37
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Corporate (12 parents, 23 offsprings)
    Officer
    2009-03-10 ~ now
    IIF 107 - director → ME
  • 38
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Corporate (8 parents, 22 offsprings)
    Officer
    ~ now
    IIF 57 - director → ME
  • 39
    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, Scotland
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    1999-03-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    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, Scotland
    Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    1999-03-31 ~ now
    IIF 22 - director → ME
  • 41
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 99 - director → ME
  • 42
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2017-03-21 ~ now
    IIF 97 - director → ME
  • 43
    ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
    10 Perimeter Road, Pinefield, Elgin, Morayshire
    Corporate (9 parents, 6 offsprings)
    Officer
    1999-03-01 ~ now
    IIF 70 - director → ME
  • 44
    10 Perimeter Road, Elgin, Moray
    Corporate (3 parents)
    Officer
    2001-11-15 ~ now
    IIF 58 - director → ME
  • 45
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Corporate (7 parents)
    Officer
    2017-05-06 ~ now
    IIF 24 - director → ME
  • 46
    LONGMOUNT LIMITED - 2003-04-09
    DORIC CONSTRUCTION COMPANY LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (5 parents)
    Officer
    1989-10-06 ~ now
    IIF 52 - director → ME
  • 47
    10 Perimeter Road, Elgin, Morayshire
    Corporate (3 parents)
    Officer
    1999-11-30 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    10 Perimeter Road, Elgin, Morayshire
    Corporate (7 parents)
    Officer
    2000-09-25 ~ now
    IIF 68 - director → ME
  • 49
    10 Perimeter Road, Elgin, Morayshire
    Corporate (4 parents)
    Officer
    1999-06-02 ~ now
    IIF 72 - director → ME
  • 50
    10 Perimeter Road, Elgin, Morayshire
    Corporate (4 parents)
    Officer
    2000-03-15 ~ now
    IIF 82 - director → ME
  • 51
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (4 parents)
    Officer
    2001-08-09 ~ now
    IIF 66 - director → ME
  • 52
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (5 parents)
    Officer
    2003-05-30 ~ now
    IIF 54 - director → ME
  • 53
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (4 parents)
    Officer
    2003-05-30 ~ now
    IIF 90 - director → ME
  • 54
    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)
    Officer
    1989-10-06 ~ now
    IIF 65 - director → ME
  • 55
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (3 parents)
    Officer
    1998-05-20 ~ now
    IIF 75 - director → ME
  • 56
    ROBERTSON PROPERTY (NO.6) LIMITED - 2016-03-31
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (6 parents)
    Officer
    2006-07-27 ~ now
    IIF 67 - director → ME
  • 57
    ROBERTSON RESIDENTIAL (ELGIN) LIMITED - 2018-05-04
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Corporate (8 parents, 3 offsprings)
    Officer
    2018-02-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 58
    ROBERTSON HOMES LIMITED - 2004-05-26
    10 Perimeter Road, Elgin, Morayshire
    Corporate (3 parents)
    Officer
    2000-07-03 ~ now
    IIF 88 - director → ME
  • 59
    DORIC DEVELOPMENTS(ABERDEEN) LIMITED - 1999-04-14
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1996-08-01
    Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Corporate (7 parents)
    Officer
    1996-07-15 ~ now
    IIF 86 - director → ME
  • 60
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Corporate (6 parents)
    Officer
    2018-03-06 ~ now
    IIF 104 - director → ME
  • 61
    ROBERTSON TIMBERKIT LIMITED - 2012-01-13
    ROBERTSON TIMBER PRODUCTS LIMITED - 2003-05-29
    Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Corporate (8 parents)
    Officer
    1996-07-15 ~ now
    IIF 71 - director → ME
  • 62
    ROBERTSON GROUP (SCOTLAND) LIMITED - 1996-08-01
    Robertson Group Ltd 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (3 parents)
    Officer
    1996-07-15 ~ now
    IIF 81 - director → ME
  • 63
    14 Bankside, The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 64
    EVER 2339 LIMITED - 2004-08-06
    C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, England
    Corporate (5 parents)
    Officer
    2004-09-29 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 65
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Corporate (7 parents)
    Officer
    2019-10-30 ~ now
    IIF 103 - director → ME
Ceased 45
  • 1
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
    MM&S (5576) LIMITED - 2010-02-10
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-02-11 ~ 2013-09-27
    IIF 100 - director → ME
  • 2
    MM&S (5152) LIMITED - 2006-10-11
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    474,000 GBP2024-03-31
    Officer
    2006-11-13 ~ 2013-09-27
    IIF 6 - director → ME
  • 3
    MM&S (5169) LIMITED - 2006-11-09
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-11-13 ~ 2013-09-27
    IIF 15 - director → ME
  • 4
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -6,517,007 GBP2024-03-31
    Officer
    2006-12-19 ~ 2013-09-27
    IIF 12 - director → ME
  • 5
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,034,063 GBP2023-03-31
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 48 - director → ME
  • 6
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
    M M & S (3039) LIMITED - 2004-05-12
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2004-06-21 ~ 2013-09-27
    IIF 13 - director → ME
  • 7
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    7,994,323 GBP2024-03-31
    Officer
    2004-06-21 ~ 2013-09-27
    IIF 14 - director → ME
  • 8
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5125) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    297,000 GBP2024-03-31
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 4 - director → ME
  • 9
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
    MM&S (5126) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -984,324 GBP2024-03-31
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 3 - director → ME
  • 10
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 7 - director → ME
  • 11
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 9 - director → ME
  • 12
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
    M M & S (2963) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2003-02-28 ~ 2013-09-27
    IIF 47 - director → ME
  • 13
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,704,841 GBP2024-03-31
    Officer
    2003-02-28 ~ 2013-09-27
    IIF 46 - director → ME
  • 14
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
    MM&S (4018) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2005-01-27 ~ 2013-09-27
    IIF 44 - director → ME
  • 15
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2,064,947 GBP2024-03-31
    Officer
    2005-01-27 ~ 2013-09-27
    IIF 43 - director → ME
  • 16
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    143,500 GBP2024-03-31
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 8 - director → ME
  • 17
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -42,288 GBP2024-03-31
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 11 - director → ME
  • 18
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,000 GBP2024-03-31
    Officer
    2003-02-05 ~ 2013-09-27
    IIF 33 - director → ME
  • 19
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    7,365,262 GBP2024-03-31
    Officer
    2003-02-05 ~ 2013-09-27
    IIF 32 - director → ME
  • 20
    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, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2001-10-31 ~ 2013-09-27
    IIF 39 - director → ME
  • 21
    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, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,223,104 GBP2024-03-31
    Officer
    2001-10-31 ~ 2013-09-27
    IIF 40 - director → ME
  • 22
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    87,064,508 GBP2023-03-31
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 45 - director → ME
  • 23
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,480 GBP2023-03-31
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 49 - director → ME
  • 24
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    M M & S (2965) LIMITED - 2003-02-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2006-11-24
    IIF 83 - director → ME
  • 25
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    M M & S (2964) LIMITED - 2003-02-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,120,646 GBP2023-12-31
    Officer
    2003-02-28 ~ 2006-11-24
    IIF 63 - director → ME
  • 26
    HIE MORAY
    - now
    MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED - 2005-07-01
    KARNEDEW LIMITED - 1990-04-25
    An Lochran, 10 Inverness Campus, Inverness, Highland
    Corporate (3 parents)
    Officer
    1990-03-01 ~ 1991-10-01
    IIF 1 - director → ME
  • 27
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-03-02 ~ 2013-11-07
    IIF 20 - director → ME
  • 28
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-03-02 ~ 2013-11-07
    IIF 19 - director → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2005-01-31 ~ 2013-09-27
    IIF 31 - director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,966,338 GBP2024-03-31
    Officer
    2005-01-31 ~ 2013-09-27
    IIF 30 - director → ME
  • 31
    26-30 Marine Place, Buckie, Scotland
    Corporate (13 parents)
    Equity (Company account)
    93,451 GBP2023-12-31
    Officer
    2001-07-25 ~ 2008-08-26
    IIF 17 - director → ME
  • 32
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-05-31
    Officer
    1998-06-12 ~ 1998-06-15
    IIF 2 - director → ME
  • 33
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,834 GBP2024-03-31
    Officer
    2004-04-26 ~ 2012-03-21
    IIF 29 - director → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,600,833 GBP2024-03-31
    Officer
    2011-07-22 ~ 2012-03-21
    IIF 105 - director → ME
  • 35
    INHOCO 2978 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Officer
    2004-04-26 ~ 2012-03-21
    IIF 28 - director → ME
  • 36
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    2004-01-05 ~ 2007-10-16
    IIF 77 - director → ME
  • 37
    M M & S (2684) LIMITED - 2000-08-30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2005-12-13
    IIF 16 - director → ME
  • 38
    M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,041,039 GBP2023-12-31
    Officer
    2000-12-14 ~ 2005-12-13
    IIF 18 - director → ME
  • 39
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2005-12-13
    IIF 93 - director → ME
  • 40
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,621,143 GBP2023-12-31
    Officer
    2002-03-26 ~ 2005-12-13
    IIF 76 - director → ME
  • 41
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Corporate (12 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-12-18 ~ 2005-12-13
    IIF 56 - director → ME
  • 43
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    684,158 GBP2023-12-31
    Officer
    2001-12-18 ~ 2005-12-13
    IIF 51 - director → ME
  • 44
    MM&S (5587) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-03-18 ~ 2013-09-27
    IIF 10 - director → ME
  • 45
    MM&S (5586) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -17,889,000 GBP2022-03-31
    Officer
    2010-03-18 ~ 2013-09-27
    IIF 5 - director → ME

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