1
Robertson Group Ltd, 10 Perimeter Road, Elgin, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2003-07-16 ~ 2003-07-16IIF 45 - nominee-director → ME
2
DONNACHAIDH INVESTMENTS LIMITED - 2003-11-28
10 Perimeter Road, Elgin, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-11-26 ~ 2003-11-26IIF 3 - nominee-director → ME
3
6 Mounie Drive, Barra Business Park, Oldmeldrum, AberdeenshireCorporate (3 parents)
Equity (Company account)
1,250,268 GBP2024-03-31
Officer
2008-06-18 ~ 2008-07-01IIF 68 - director → ME
4
37 Albyn Place, Aberdeen, Aberdeen City, ScotlandCorporate (2 parents)
Equity (Company account)
125,225 GBP2023-12-31
Officer
2004-08-31 ~ 2004-09-09IIF 32 - nominee-director → ME
5
Banks Cottage, Burnside Road, Peterculter, ScotlandCorporate (2 parents)
Equity (Company account)
17,221 GBP2024-03-31
Officer
2005-03-01 ~ 2005-03-04IIF 2 - nominee-director → ME
6
L & N (GLOBAL) LIMITED - 2003-03-03
MRA SUPPLIES LIMITED - 2000-10-04
C/o:begbies Traynor (central) Llp, Suite L1 & L2 Woodburn House, 4/5 Golden Square, AberdeenCorporate (2 parents)
Equity (Company account)
4,253,814 GBP2021-10-31
Officer
2000-09-25 ~ 2000-10-20IIF 7 - nominee-director → ME
7
6 & 7 Queens Terrace, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
1,808,638 GBP2023-10-31
Officer
2004-01-23 ~ 2004-01-23IIF 50 - nominee-director → ME
8
37 Albyn Place, Aberdeen, Aberdeen City, ScotlandCorporate (3 parents)
Equity (Company account)
904,259 GBP2023-12-31
Officer
2000-01-06 ~ 2000-01-14IIF 43 - nominee-director → ME
9
7 St. Swithin Street, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
-3,148,859 GBP2023-11-30
Officer
2006-11-23 ~ 2006-11-23IIF 5 - nominee-director → ME
10
1b Ruthrie Terrace, Aberdeen, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
172,353 GBP2023-12-31
Officer
2002-09-20 ~ 2002-09-24IIF 52 - nominee-director → ME
11
Rainbow House, Craigshaw Road, West Tullos, Aberdeen, AberdeenshireCorporate (3 parents)
Officer
2002-04-05 ~ 2002-04-05IIF 24 - nominee-director → ME
12
13 Victoria Street, AberdeenCorporate (3 parents)
Officer
2002-07-16 ~ 2002-07-16IIF 41 - nominee-director → ME
13
12 Carden Place, AberdeenCorporate (1 parent)
Officer
1998-01-02 ~ 1998-01-15IIF 39 - nominee-director → ME
14
CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
CHESS GROUP LIMITED - 2000-04-26
62 Queen's Road, AberdeenCorporate (5 parents, 3 offsprings)
Equity (Company account)
19,242,000 GBP2023-12-31
Officer
2000-04-11 ~ 2000-07-06IIF 51 - nominee-director → ME
15
SPECTRUM WORLD LIMITED - 2002-04-24
26 Castle Drive, Auchterarder, Perthshire, ScotlandCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2002-04-17 ~ 2002-04-24IIF 29 - nominee-director → ME
16
280 Rosemount Place, Aberdeen, AberdeenshireCorporate (1 parent)
Equity (Company account)
52,934 GBP2024-03-31
Officer
2003-01-14 ~ 2003-01-14IIF 25 - nominee-director → ME
17
29 St. Vincent Place, 3rd Floor, Queens House, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
765,333 GBP2023-05-31
Officer
2002-08-21 ~ 2002-08-21IIF 47 - nominee-director → ME
18
DRUM HOMES LIMITED - 2014-05-27
CARDEN HOMES LIMITED - 2003-12-30
GRANITE VENTURES LIMITED - 2003-04-04
GRANITE DEVELOPMENTS (ABERDEEN) LIMITED - 1998-02-16
12 Rubislaw Terrace Lane, Aberdeen, AberdeenshireCorporate (4 parents, 2 offsprings)
Officer
1998-01-30 ~ 1998-01-30IIF 49 - nominee-director → ME
19
10 Perimeter Road, Elgin, MorayshireCorporate (4 parents)
Officer
2000-04-19 ~ 2000-04-19IIF 14 - nominee-director → ME
20
LJF LIMITED - 2000-01-19
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
2,157,007 GBP2023-12-31
Officer
1999-08-23 ~ 1999-08-24IIF 19 - nominee-director → ME
21
ABCABDN LIMITED - 2008-01-03
Main Road, Methlick, Ellon, ScotlandCorporate (2 parents)
Equity (Company account)
-69,937 GBP2024-03-31
Officer
2007-03-26 ~ 2007-04-02IIF 26 - nominee-director → ME
22
Bill Smith Accountants Unit B5, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
92 GBP2024-03-31
Officer
2006-02-13 ~ 2006-02-20IIF 35 - nominee-director → ME
23
MEDITERRANEAN PRODUCTION COMPANY LIMITED - 2004-04-22
C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, AberdeenCorporate (3 parents)
Officer
2000-08-07 ~ 2000-08-07IIF 59 - nominee-director → ME
24
37 Albyn Place, Aberdeen, Aberdeen City, ScotlandCorporate (4 parents, 3 offsprings)
Officer
2004-04-01 ~ 2004-04-01IIF 16 - nominee-director → ME
25
Semmarah, Daviot, By InverurieCorporate (2 parents)
Equity (Company account)
775,940 GBP2023-11-30
Officer
1998-09-16 ~ 1998-09-16IIF 28 - nominee-director → ME
26
Langside Farmhouse, Kingswells, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
308,198 GBP2024-03-31
Officer
2006-03-24 ~ 2006-04-04IIF 10 - nominee-director → ME
27
37 Albyn Place, Aberdeen, Aberdeen City, ScotlandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-30,409 GBP2024-04-30
Officer
2006-04-26 ~ 2006-05-05IIF 48 - nominee-director → ME
28
37 Albyn Place, Aberdeen, Aberdeen City, ScotlandCorporate (2 parents)
Equity (Company account)
100,817 GBP2023-09-30
Officer
2003-09-30 ~ 2003-09-30IIF 65 - nominee-director → ME
29
OFFSHORE TRAINING SERVICES LIMITED - 2005-04-04
Minerva House, Bruntland Road, Portlethen, Aberdeen, AberdeenshireCorporate (8 parents, 5 offsprings)
Officer
2002-03-14 ~ 2003-03-26IIF 17 - nominee-director → ME
30
COGENT TRAINING MANAGEMENT LIMITED - 2006-05-03
Minerva House, Bruntland Road, Portlethen, Aberdeen, AberdeenshireCorporate (8 parents)
Officer
2003-12-15 ~ 2003-12-15IIF 63 - nominee-director → ME
31
SPECIALIST EQUIPMENT RENTALS LIMITED - 2003-04-07
37 Albyn Place, Aberdeen, Aberdeen City, ScotlandCorporate (2 parents)
Equity (Company account)
623,302 GBP2023-12-31
Officer
2002-05-17 ~ 2002-05-17IIF 62 - nominee-director → ME
32
Pentland House, Saltire Centre, Glenrothes, ScotlandCorporate (3 parents)
Equity (Company account)
427,266 GBP2024-09-30
Officer
2001-04-06 ~ 2001-04-06IIF 61 - nominee-director → ME
33
Rainbow House, Craigshaw Road, West Tullos, AberdeenCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,376,749 GBP2022-07-31
Officer
2006-05-19 ~ 2006-05-24IIF 38 - nominee-director → ME
34
Rainbow House, Craigshaw Road West Tullos, Aberdeen, AberdeenshireCorporate (3 parents)
Officer
2003-12-18 ~ 2003-12-18IIF 15 - nominee-director → ME
35
Rainbow House, Craigshaw Road, West Tullos, Aberdeen, AberdeenshireCorporate (5 parents, 7 offsprings)
Equity (Company account)
2,082,213 GBP2022-07-31
Officer
1999-01-06 ~ 1999-01-06IIF 21 - nominee-director → ME
36
Braehead Cove Road, Cove, AberdeenCorporate (3 parents)
Equity (Company account)
-509,052 GBP2023-06-30
Officer
2007-01-25 ~ 2007-02-02IIF 54 - nominee-director → ME
37
Rainbow House, Craigshaw Road, West Tullos, Aberdeen, AberdeenshireCorporate (2 parents)
Officer
2001-02-07 ~ 2001-02-07IIF 55 - nominee-director → ME
38
C/o Frp Advisory Trading Limited, Suite B, 4th Floor Meridian, Union Row, AberdeenCorporate (3 parents)
Equity (Company account)
1,073,586 GBP2018-03-30
Officer
1998-07-09 ~ 1998-07-16IIF 13 - nominee-director → ME
39
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (5 parents)
Officer
1998-10-09 ~ 1999-01-26IIF 18 - nominee-director → ME
40
ROBERTSON CONSTRUCTION NEE LIMITED - 2014-08-20
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (7 parents)
Officer
2003-05-22 ~ 2003-06-27IIF 56 - nominee-director → ME
41
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (5 parents)
Officer
2003-05-22 ~ 2003-06-27IIF 27 - nominee-director → ME
42
ROBERTSON CONSTRUCTION LOTHIANS LIMITED - 2017-07-14
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (7 parents)
Officer
2007-08-14 ~ 2007-08-14IIF 31 - nominee-director → ME
43
10 Perimeter Road, Pinefiled Industrial Estate, Elgin, MorayCorporate (6 parents)
Officer
2003-05-22 ~ 2003-06-27IIF 42 - nominee-director → ME
44
10 Perimeter Road, Elgin, MorayCorporate (7 parents, 10 offsprings)
Officer
2008-09-01 ~ 2008-11-12IIF 67 - director → ME
45
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (6 parents)
Officer
2007-07-18 ~ 2007-07-18IIF 9 - nominee-director → ME
46
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (6 parents)
Officer
2003-05-22 ~ 2003-05-30IIF 46 - nominee-director → ME
47
10 Perimeter Road, ElginCorporate (7 parents)
Officer
2005-11-10 ~ 2005-11-10IIF 8 - nominee-director → ME
48
ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
10 Perimeter Road, Pinefield Inustrial Estate, Elgin, MorayCorporate (10 parents)
Officer
1998-05-20 ~ 1998-05-20IIF 57 - nominee-director → ME
49
10 Perimeter Road, Elgin, MorayshireCorporate (3 parents)
Officer
1999-11-26 ~ 1999-11-30IIF 22 - nominee-director → ME
50
10 Perimeter Road, Elgin, MorayshireCorporate (7 parents)
Officer
2000-09-25 ~ 2000-09-25IIF 20 - nominee-director → ME
51
10 Perimeter Road, Elgin, MorayshireCorporate (4 parents)
Officer
1999-06-02 ~ 1999-06-02IIF 53 - nominee-director → ME
52
10 Pinefield Industrial Estate, Perimeter Road, Elgin, ScotlandCorporate (5 parents)
Officer
2003-05-27 ~ 2003-06-06IIF 58 - nominee-director → ME
53
10 Pinefield Industrial Estate, Perimeter Road, Elgin, ScotlandCorporate (4 parents)
Officer
2003-05-27 ~ 2003-05-30IIF 12 - nominee-director → ME
54
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (3 parents)
Officer
1998-05-20 ~ 1998-05-20IIF 1 - nominee-director → ME
55
ROBERTSON PROPERTY (NO.6) LIMITED - 2016-03-31
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (6 parents)
Officer
2006-06-13 ~ 2006-07-27IIF 60 - nominee-director → ME
56
ROBERTSON HOMES LIMITED - 2004-05-26
10 Perimeter Road, Elgin, MorayshireCorporate (3 parents)
Officer
2000-07-03 ~ 2000-07-03IIF 4 - nominee-director → ME
57
ROMEAD HOMES LIMITED - 2008-08-15
PITFODELS HOUSE LIMITED - 2006-09-28
Dunes House 11 Fyrish Road, Findhorn, Forres, Moray, ScotlandCorporate (2 parents)
Equity (Company account)
16,977 GBP2023-09-30
Officer
2004-04-29 ~ 2004-05-13IIF 44 - nominee-director → ME
58
Interpath Ltd, 31, Charlotte Square, EdinburghCorporate (2 parents)
Equity (Company account)
-138,456 GBP2021-12-31
Officer
2003-10-27 ~ 2003-10-27IIF 36 - nominee-director → ME
59
MMA PROPERTIES LIMITED - 2001-02-21
6 Merchiston Place, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
606,313 GBP2024-03-31
Officer
1999-05-20 ~ 2001-02-16IIF 64 - nominee-director → ME
60
Victoria House, 13 Victoria Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
78,240 GBP2024-03-31
Officer
2005-11-09 ~ 2005-12-05IIF 66 - nominee-director → ME
61
41 Culduthel Road, InvernessCorporate (7 parents)
Officer
2004-11-15 ~ 2004-11-15IIF 30 - nominee-director → ME
62
41 Culduthel Road, InvernessCorporate (7 parents)
Officer
2004-07-14 ~ 2004-07-14IIF 23 - nominee-director → ME
63
41 Culduthel Road, InvernessCorporate (7 parents)
Officer
2000-12-12 ~ 2000-12-12IIF 37 - nominee-director → ME
64
41 Culduthel Road, InvernessCorporate (7 parents)
Officer
1997-12-16 ~ 1997-12-23IIF 33 - nominee-director → ME
65
41 Culduthel Road, Inverness, Inverness-shireCorporate (7 parents)
Officer
2001-01-26 ~ 2001-01-26IIF 11 - nominee-director → ME
66
4 North Guildry Street, Elgin, MorayshireCorporate (2 parents)
Equity (Company account)
18,919 GBP2024-03-31
Officer
2000-03-27 ~ 2000-03-27IIF 34 - nominee-director → ME
67
13 Queens Road, AberdeenCorporate (5 parents)
Officer
2003-12-21 ~ 2004-08-09IIF 40 - nominee-director → ME
68
24238, Sc204116 - Companies House Default Address, EdinburghCorporate (1 parent)
Equity (Company account)
26,365 GBP2023-05-31
Officer
2000-02-21 ~ 2000-02-21IIF 6 - nominee-director → ME