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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.

Jump to: Offsprings
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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8
  • Robertson, William George
    British born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 112
  • 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 113
  • Sir William George Robertson
    British born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 114

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

      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 IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121 IIF 122

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

      IIF 123

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

      IIF 124 IIF 125 IIF 126 (more)(less)
      IIF 127 IIF 128 IIF 129 IIF 130

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

      IIF 131
  • 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 132 IIF 133 IIF 134 (more)(less)
      IIF 135 IIF 136 IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144 IIF 145
  • William George Robertson
    British born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 146

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

      IIF 147 IIF 148

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

      IIF 149
child relation
Offspring entities and appointments 112
  • 1
    COBALT CPI LIMITED - now
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED
    - 2013-10-11 SC371320 SC590562... (more)
    MM&S (5576) LIMITED - 2010-02-10
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-02-11 ~ 2013-09-27
    IIF 15 - Director → ME
  • 2
    COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
    - now SC392901
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED
    - 2013-10-11 SC392901 SC590562... (more)
    MM&S (5646) LIMITED
    - 2011-06-23 SC392901 SC416600... (more)
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-06-23 ~ now
    IIF 33 - Director → ME
  • 3
    COVESEA INVESTMENTS LIMITED
    SC664690
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (3 parents)
    Officer
    2020-06-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 4
    COVESEA LIMITED
    - now SC178693
    PACIFIC SHELF 748 LIMITED
    - 1998-01-26 SC178693 SC187212... (more)
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1998-01-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DISCOVERY EDUCATION (HOLDINGS) LIMITED
    - now SC308017
    MM&S (5152) LIMITED - 2006-10-11
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-11-13 ~ 2013-09-27
    IIF 23 - Director → ME
  • 6
    DISCOVERY EDUCATION (NOMINEE) LIMITED
    - now SC311279
    MM&S (5169) LIMITED - 2006-11-09
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2006-11-13 ~ 2013-09-27
    IIF 42 - Director → ME
  • 7
    DISCOVERY EDUCATION PLC
    SC313681
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2006-12-19 ~ 2013-09-27
    IIF 34 - Director → ME
  • 8
    DONNACHAIDH LIMITED
    SC252810
    Robertson Group Ltd, 10 Perimeter Road, Elgin, Scotland
    Active Corporate (6 parents)
    Officer
    2003-07-16 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DONNACHAIDH PROPERTY LIMITED
    - now SC259850
    DONNACHAIDH INVESTMENTS LIMITED
    - 2003-11-28 SC259850
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (6 parents)
    Officer
    2003-11-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 10
    DORIC PRECAST CONCRETE LIMITED
    - now SC164853
    MANORLANE LIMITED
    - 1996-06-13 SC164853
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (13 parents)
    Officer
    1996-04-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    EDGAR ROAD LIMITED
    SC396237
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 1 - Director → ME
  • 12
    EDGAR ROAD PROPERTY CO LLP
    SO300767
    C/o Robertson 10 Perimeter Road, Pinefield, Elgin, Scotland
    Active Corporate (3 parents)
    Officer
    2005-11-17 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    ELGIN BSF LIMITED
    - now SC367840
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 40 - Director → ME
  • 14
    ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - now
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
    - 2016-04-14 SC259896 SC209010
    M M & S (3039) LIMITED - 2004-05-12
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-06-21 ~ 2013-09-27
    IIF 35 - Director → ME
  • 15
    ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED - now
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED
    - 2016-04-14 SC259895 SC209009
    M M & S (3038) LIMITED - 2004-05-10
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2004-06-21 ~ 2013-09-27
    IIF 38 - Director → ME
  • 16
    ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - now
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
    - 2016-04-14 SC304794
    MM&S (5125) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 21 - Director → ME
  • 17
    ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED - now
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED
    - 2016-04-14 SC304795
    MM&S (5126) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 20 - Director → ME
  • 18
    ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
    - 2016-04-14 SC315451
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 24 - Director → ME
  • 19
    ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED - now
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED
    - 2016-04-14 SC312130
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 26 - Director → ME
  • 20
    ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED
    - 2016-04-14 SC243125 SC243127... (more)
    M M & S (2963) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2013-09-27
    IIF 37 - Director → ME
  • 21
    ELGIN HEALTH (EASTER ROSS) LIMITED - now
    ROBERTSON HEALTH (EASTER ROSS) LIMITED
    - 2016-04-14 SC243124
    M M & S (2962) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2003-02-28 ~ 2013-09-27
    IIF 36 - Director → ME
  • 22
    ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
    - 2016-04-14 SC275430 SC190054
    MM&S (4018) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-01-27 ~ 2013-09-27
    IIF 31 - Director → ME
  • 23
    ELGIN HEALTH (GARTNAVEL) LIMITED - now
    ROBERTSON HEALTH (GARTNAVEL) LIMITED
    - 2016-04-14 SC271565
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2005-01-27 ~ 2013-09-27
    IIF 30 - Director → ME
  • 24
    ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - now
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
    - 2016-04-14 SC345010
    MM&S (5404) LIMITED
    - 2008-10-15 SC345010 08012125... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 25 - Director → ME
  • 25
    ELGIN HEALTH (MIDLOTHIAN) LIMITED - now
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED
    - 2016-04-14 SC345017
    MM&S (5403) LIMITED
    - 2008-10-15 SC345017 SC333600... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 29 - Director → ME
  • 26
    ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED
    - 2016-04-24 04638905 04638901
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-02-05 ~ 2013-09-27
    IIF 57 - Director → ME
  • 27
    ELGIN HEALTH (ST GEORGE'S) LIMITED - now
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED
    - 2016-04-24 04638901 04638905
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-02-05 ~ 2013-09-27
    IIF 56 - Director → ME
  • 28
    ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - now
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
    - 2016-04-14 SC220931 SC210173
    MM&S (2785) LIMITED - 2001-08-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2013-09-27
    IIF 12 - Director → ME
  • 29
    ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED - now
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED
    - 2016-04-14 SC210173 SC220931
    M M & S (2693) LIMITED - 2000-10-02
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2001-10-31 ~ 2013-09-27
    IIF 13 - Director → ME
  • 30
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 32 - Director → ME
  • 31
    ELGIN LIFT LIMITED
    - now SC367843
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 41 - Director → ME
  • 32
    FORFAR HEALTHCARE (HOLDINGS) LIMITED - now
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED
    - 2006-12-05 SC243127 SC243126... (more)
    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
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2006-11-24
    IIF 82 - Director → ME
  • 33
    FORFAR HEALTHCARE LIMITED - now
    ROBERTSON HEALTH (FORFAR) LIMITED
    - 2006-12-05 SC243126 SC243127... (more)
    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
    Active Corporate (19 parents)
    Officer
    2003-02-28 ~ 2006-11-24
    IIF 61 - Director → ME
  • 34
    HIE MORAY - now
    MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED
    - 2005-07-01 SC123409
    KARNEDEW LIMITED
    - 1990-04-25 SC123409
    An Lochran, 10 Inverness Campus, Inverness, Highland
    Active Corporate (73 parents)
    Officer
    1990-03-01 ~ 1991-10-01
    IIF 73 - Director → ME
  • 35
    HIGHLAND COUNTRY RETREATS LIMITED
    - now SC195043
    FIRHALL DEVELOPMENT COMPANY LIMITED - 1999-08-13
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (14 parents)
    Officer
    1999-12-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 36
    HULL ESTEEM CONSORTIUM DEBTCO LIMITED
    07099646 07669524
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-03-02 ~ 2013-11-07
    IIF 101 - Director → ME
  • 37
    HULL ESTEEM CONSORTIUM PSP LIMITED
    07099527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2010-03-02 ~ 2013-11-07
    IIF 100 - Director → ME
  • 38
    KNIGHTSBRIDGE HOMES LIMITED
    SC224805
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (16 parents)
    Officer
    2001-11-01 ~ now
    IIF 95 - Director → ME
  • 39
    LEONARDS J V LIMITED
    SC206631
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (19 parents)
    Officer
    2000-04-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
    05348019 05347462
    1 Park Row, Leeds, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2013-09-27
    IIF 111 - Director → ME
  • 41
    MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
    05347462 05348019
    1 Park Row, Leeds, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-01-31 ~ 2013-09-27
    IIF 110 - Director → ME
  • 42
    MORAY CHAMBER OF COMMERCE
    SC221028
    Suite 1, 141 High Street High Street, Elgin, Scotland
    Active Corporate (33 parents)
    Officer
    2001-07-25 ~ 2008-08-26
    IIF 85 - Director → ME
  • 43
    MORAY FIRTH TRUSTEES LIMITED
    SC169581
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (18 parents)
    Officer
    1998-06-12 ~ 1998-06-15
    IIF 43 - Director → ME
  • 44
    MORRISON ROBERTSON J V COMPANY LIMITED
    SC183862
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved Corporate (19 parents)
    Officer
    1998-06-12 ~ dissolved
    IIF 48 - Director → ME
  • 45
    MUNDURNO PROPERTY COMPANY LIMITED
    SC399449
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (6 parents)
    Officer
    2011-05-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 46
    NEWCO XYZ LIMITED
    SC356201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-21 during the appointment or period of control
    Dissolved on 2011-01-04 during the appointment or period of control
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 5 - Director → ME
  • 47
    NEWLANDS (ELGIN) HOLDINGS LIMITED
    SC559836
    10 Perimeter Road, Pinefield Ind Est, Elgin, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    NNT LIFT COMPANY (FUNDCO 1) LIMITED
    - now 04934390 07652736
    NNT LIFT COMPANY (TRANCHE 1) LIMITED
    - 2006-12-04 04934390 05761913
    INHOCO 2979 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-04-26 ~ 2012-03-21
    IIF 108 - Director → ME
  • 49
    NNT LIFT COMPANY (FUNDCO 2) LIMITED
    07652736 04934390
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-07-22 ~ 2012-03-21
    IIF 8 - Director → ME
  • 50
    NNT LIFT COMPANY LIMITED
    - now 04934392
    INHOCO 2978 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2004-04-26 ~ 2012-03-21
    IIF 107 - Director → ME
  • 51
    NORHAM HOUSE 1030 LIMITED
    05453960 05801471... (more)
    Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England
    Dissolved Corporate (9 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 78 - Director → ME
  • 52
    ROBERTSON (ELGIN) HOLDINGS LIMITED
    - now SC870768
    ROBERTSON GROUP HOLDINGS (2) LIMITED
    - 2026-05-29 SC870768 SC356297
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (11 parents)
    Officer
    2025-11-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 53
    ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED
    - now SC406783 SC371320... (more)
    DUNWILCO (1726) LIMITED
    - 2011-12-20 SC406783 SC406782... (more)
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-12-19 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 54
    ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED
    - now SC450984 SC590562... (more)
    MM&S (5762) LIMITED
    - 2013-08-27 SC450984 06849002... (more)
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (13 parents)
    Officer
    2013-08-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 55
    ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED
    - now SC543917 SC590562... (more)
    ROBERTSON CAPITAL PROJECT INVESTMENTS 3 LIMITED
    - 2018-01-16 SC543917 SC590562... (more)
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 56
    ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED
    SC590562 SC543917... (more)
    Robertson House, The Castle Business Park, Stirling, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 57
    ROBERTSON CAPITAL PROJECTS LIMITED
    - now SC227159
    ROBERTSON GROUP PFI LIMITED
    - 2002-12-11 SC227159
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2002-01-21 ~ now
    IIF 71 - Director → ME
  • 58
    ROBERTSON CARDEN J V LIMITED
    SC190104
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (15 parents)
    Officer
    1999-02-19 ~ now
    IIF 44 - Director → ME
  • 59
    ROBERTSON CARE LIMITED
    SC349939
    C/o Mcclure Naismith, 3 Ponton Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 93 - Director → ME
  • 60
    ROBERTSON CE LIMITED
    - now SC249935 SC164854
    ROBERTSON CONSTRUCTION NEE LIMITED
    - 2014-08-20 SC249935
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (20 parents)
    Officer
    2003-06-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 61
    ROBERTSON CIVIL ENGINEERING LIMITED
    SC667529
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (8 parents)
    Officer
    2020-07-15 ~ now
    IIF 11 - Director → ME
  • 62
    ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED
    SC224585
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (9 parents)
    Officer
    2002-10-28 ~ now
    IIF 50 - Director → ME
  • 63
    ROBERTSON CONSTRUCTION CENTRAL LIMITED
    SC249933
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (18 parents)
    Officer
    2003-06-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED
    - now SC329233
    ROBERTSON CONSTRUCTION LOTHIANS LIMITED
    - 2017-07-14 SC329233
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (19 parents)
    Officer
    2007-08-14 ~ now
    IIF 60 - Director → ME
  • 65
    ROBERTSON CONSTRUCTION CENTRAL WEST LIMITED
    SC667533
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (8 parents)
    Officer
    2020-07-15 ~ now
    IIF 18 - Director → ME
  • 66
    ROBERTSON CONSTRUCTION EASTERN LIMITED
    SC249936
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (17 parents)
    Officer
    2003-06-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 67
    ROBERTSON CONSTRUCTION GROUP LIMITED
    SC347921 SC164854
    10 Perimeter Road, Elgin, Moray
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2008-09-24 ~ now
    IIF 6 - Director → ME
  • 68
    ROBERTSON CONSTRUCTION HIGHLAND LIMITED
    SC327968
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (17 parents)
    Officer
    2007-07-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 69
    ROBERTSON CONSTRUCTION NORTH WEST LIMITED
    12728498
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-08 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 70
    ROBERTSON CONSTRUCTION NORTHERN LIMITED
    SC249934
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (18 parents)
    Officer
    2003-05-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 71
    ROBERTSON CONSTRUCTION TAYSIDE LIMITED
    SC292999
    10 Perimeter Road, Elgin
    Active Corporate (19 parents)
    Officer
    2005-11-10 ~ now
    IIF 79 - Director → ME
  • 72
    ROBERTSON CONSTRUCTION YORKSHIRE EAST MIDLANDS LIMITED
    12728510
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-08 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 73
    ROBERTSON CORE LIMITED
    - now SC164854 SC249935
    ROBERTSON GROUP (CONSTRUCTION) LIMITED
    - 2013-04-19 SC164854 SC347921
    DORIC CONSTRUCTION COMPANY LIMITED
    - 1999-02-26 SC164854 SC032338
    LONGMOUNT LIMITED
    - 1996-06-13 SC164854 SC032338
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Dissolved Corporate (21 parents)
    Officer
    1996-04-11 ~ dissolved
    IIF 55 - Director → ME
  • 74
    ROBERTSON COURT MANAGEMENT COMPANY LIMITED
    04514254
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-01-05 ~ 2007-10-16
    IIF 76 - Director → ME
  • 75
    ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
    - now SC209010 SC259896
    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
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2005-12-13
    IIF 45 - Director → ME
  • 76
    ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
    - now SC209009 SC259895
    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
    Active Corporate (24 parents)
    Officer
    2000-12-14 ~ 2005-12-13
    IIF 91 - Director → ME
  • 77
    ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
    04375611 05934602
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2005-12-13
    IIF 98 - Director → ME
  • 78
    ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
    04375068
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-03-26 ~ 2005-12-13
    IIF 75 - Director → ME
  • 79
    ROBERTSON FACILITIES MANAGEMENT LIMITED
    - now SC185956
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED
    - 2002-03-13 SC185956
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Active Corporate (29 parents)
    Officer
    1998-05-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 80
    ROBERTSON GROUP (HOLDINGS) LIMITED
    SC356297 SC870768
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (23 parents, 23 offsprings)
    Officer
    2009-03-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-11
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    2026-03-01 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 81
    ROBERTSON GROUP LIMITED
    - now SC060077
    ROBERTSON GROUP (SCOTLAND) LIMITED
    - 2003-05-29 SC060077 SC166276
    ROBERTSONS OF ELGIN LIMITED
    - 1996-08-01 SC060077 SC166276
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (37 parents, 27 offsprings)
    Officer
    (before 1989-02-21) ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
    - now 04236937 05934600
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-12-18 ~ 2005-12-13
    IIF 51 - Director → ME
  • 83
    ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
    - now 04239073
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-12-18 ~ 2005-12-13
    IIF 46 - Director → ME
  • 84
    ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
    - now SC190054 SC275430
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
    - 2001-04-25 SC190054
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-03-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 85
    ROBERTSON HEALTH (NEW CRAIGS) LIMITED
    - now SC190050
    CRAIG PHADRIG HEALTHCARE LIMITED
    - 2001-04-25 SC190050
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents)
    Officer
    1999-03-31 ~ now
    IIF 10 - Director → ME
  • 86
    ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED
    SC543953 SC544031
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 106 - Director → ME
  • 87
    ROBERTSON HEALTH (ORKNEY) LIMITED
    SC544031 SC543953
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (12 parents)
    Officer
    2017-03-21 ~ now
    IIF 104 - Director → ME
  • 88
    ROBERTSON HOMES LIMITED
    - now SC151825 SC208875... (more)
    ROBERTSON RESIDENTIAL LIMITED
    - 2004-05-26 SC151825 SC208875
    10 Perimeter Road, Pinefield, Elgin, Morayshire
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1999-03-01 ~ now
    IIF 68 - Director → ME
  • 89
    ROBERTSON INTERNATIONAL LIMITED
    SC168259
    10 Perimeter Road, Elgin, Moray
    Active Corporate (9 parents)
    Officer
    2001-11-15 ~ now
    IIF 53 - Director → ME
  • 90
    ROBERTSON LIVING LIMITED
    SC565222
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (13 parents)
    Officer
    2017-05-06 ~ now
    IIF 17 - Director → ME
  • 91
    ROBERTSON LONGMOUNT LIMITED
    - now SC032338
    LONGMOUNT LIMITED
    - 2003-04-09 SC032338 SC164854
    DORIC CONSTRUCTION COMPANY LIMITED
    - 1996-06-13 SC032338 SC164854
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (24 parents)
    Officer
    1989-10-06 ~ now
    IIF 47 - Director → ME
  • 92
    ROBERTSON NOMINEES LIMITED
    SC202052
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (9 parents)
    Officer
    1999-11-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    ROBERTSON PARTNERSHIP HOMES LIMITED
    SC211357 SC151825... (more)
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (16 parents)
    Officer
    2000-09-25 ~ now
    IIF 66 - Director → ME
  • 94
    ROBERTSON PROPERTY (NO. 1) LIMITED
    SC196822 SC205278... (more)
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (12 parents)
    Officer
    1999-06-02 ~ now
    IIF 70 - Director → ME
  • 95
    ROBERTSON PROPERTY (NO. 2) LIMITED
    SC205278 SC196822... (more)
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-03-15 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 96
    ROBERTSON PROPERTY (NO.3) LIMITED
    SC222063 SC250092... (more)
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-08-09 ~ now
    IIF 64 - Director → ME
  • 97
    ROBERTSON PROPERTY (NO.4) LIMITED
    SC250092 SC222063... (more)
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (15 parents)
    Officer
    2003-05-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 98
    ROBERTSON PROPERTY (NO.5) LIMITED
    SC250095 SC303903... (more)
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (14 parents)
    Officer
    2003-05-30 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 99
    ROBERTSON PROPERTY LIMITED
    - now SC103160 SC185957
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED
    - 1999-02-26 SC103160 SC166925
    DORIC DEVELOPMENTS (ABERDEEN) LIMITED
    - 1996-08-01 SC103160 SC166925
    VERSIT LIMITED - 1987-09-07
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1989-10-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 100
    ROBERTSON PROPERTY SERVICES LIMITED
    SC185957 SC103160
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (8 parents)
    Officer
    1998-05-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 101
    ROBERTSON REGENERATION LIMITED
    - now SC303903
    ROBERTSON PROPERTY (NO.6) LIMITED
    - 2016-03-31 SC303903 SC250095... (more)
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (12 parents)
    Officer
    2006-07-27 ~ now
    IIF 65 - Director → ME
  • 102
    ROBERTSON RESIDENTIAL GROUP LIMITED
    - now SC590044
    ROBERTSON RESIDENTIAL (ELGIN) LIMITED
    - 2018-05-04 SC590044
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-02-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
  • 103
    ROBERTSON RESIDENTIAL LIMITED
    - now SC208875 SC151825
    ROBERTSON HOMES LIMITED
    - 2004-05-26 SC208875 SC151825... (more)
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (9 parents)
    Officer
    2000-07-03 ~ now
    IIF 90 - Director → ME
  • 104
    ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED
    - now SC166925
    DORIC DEVELOPMENTS(ABERDEEN) LIMITED
    - 1999-04-14 SC166925 SC103160
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED
    - 1996-08-01 SC166925 SC103160
    Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Active Corporate (21 parents)
    Officer
    1996-07-15 ~ now
    IIF 88 - Director → ME
  • 105
    ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED
    SC590563
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (9 parents)
    Officer
    2018-03-06 ~ now
    IIF 3 - Director → ME
  • 106
    ROBERTSON TIMBER ENGINEERING LIMITED
    - now SC166924
    ROBERTSON TIMBERKIT LIMITED
    - 2012-01-13 SC166924
    ROBERTSON TIMBER PRODUCTS LIMITED
    - 2003-05-29 SC166924
    Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Active Corporate (24 parents)
    Officer
    1996-07-15 ~ now
    IIF 69 - Director → ME
  • 107
    ROBERTSONS OF ELGIN LIMITED
    - now SC166276 SC060077
    ROBERTSON GROUP (SCOTLAND) LIMITED
    - 1996-08-01 SC166276 SC060077
    Robertson Group Ltd 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (9 parents)
    Officer
    1996-07-15 ~ now
    IIF 80 - Director → ME
  • 108
    SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED
    05468022
    14 Bankside, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 109
    SOUTH SHORE DEVELOPMENTS LIMITED
    - now 05108355
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-05-24 during the appointment or period of control
    Date of completion or termination of CVA on 2013-05-08 during the appointment or period of control
    EVER 2339 LIMITED - 2004-08-06
    C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-09-29 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 110
    TAYCARE HEALTH (HOLDINGS) LIMITED
    - now SC373409
    MM&S (5587) LIMITED
    - 2010-03-18 SC373409 SC372843... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2013-09-27
    IIF 27 - Director → ME
  • 111
    TAYCARE HEALTH LIMITED
    - now SC373408
    MM&S (5586) LIMITED
    - 2010-03-18 SC373408 08725382... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2010-03-18 ~ 2013-09-27
    IIF 22 - Director → ME
  • 112
    URBAN UNION LIMITED
    SC393194
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (19 parents)
    Officer
    2019-10-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.