1
COBALT CPI LIMITED - now
ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED
- 2013-10-11
SC371320MM&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 102 - Director → ME
2
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
- now SC392901ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED
- 2013-10-11
SC392901MM&S (5646) LIMITED
- 2011-06-23
SC392901 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 10 - Director → ME
3
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
Active Corporate (3 parents)
Officer
2020-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
4
PACIFIC SHELF 748 LIMITED
- 1998-01-26
SC178693 Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
1998-01-16 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DISCOVERY EDUCATION (HOLDINGS) LIMITED
- now SC308017MM&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 60 - Director → ME
6
DISCOVERY EDUCATION (NOMINEE) LIMITED
- now SC311279MM&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 69 - Director → ME
7
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 66 - Director → ME
8
Robertson Group Ltd, 10 Perimeter Road, Elgin, Scotland
Active Corporate (6 parents)
Officer
2003-07-16 ~ now
IIF 48 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DONNACHAIDH PROPERTY LIMITED
- now SC259850DONNACHAIDH INVESTMENTS LIMITED
- 2003-11-28
SC259850 10 Perimeter Road, Elgin, Scotland
Active Corporate (6 parents)
Officer
2003-11-26 ~ now
IIF 45 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
10
DORIC PRECAST CONCRETE LIMITED
- now SC164853 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (13 parents)
Officer
1996-04-11 ~ now
IIF 19 - Director → ME
11
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 110 - Director → ME
12
C/o Robertson 10 Perimeter Road, Pinefield, Elgin, Scotland
Active Corporate (3 parents)
Officer
2005-11-17 ~ now
IIF 103 - LLP Designated Member → ME
Person with significant control
2017-07-19 ~ now
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
13
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 89 - Director → ME
14
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - now
ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
- 2016-04-14
SC259896M M & S (3039) LIMITED - 2004-05-12
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2004-06-21 ~ 2013-09-27
IIF 67 - Director → ME
15
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED - now
ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED
- 2016-04-14
SC259895M M & S (3038) LIMITED - 2004-05-10
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2004-06-21 ~ 2013-09-27
IIF 68 - Director → ME
16
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - now
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
- 2016-04-14
SC304794MM&S (5125) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2006-09-15 ~ 2013-09-27
IIF 58 - Director → ME
17
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED - now
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED
- 2016-04-14
SC304795MM&S (5126) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2006-09-15 ~ 2013-09-27
IIF 57 - Director → ME
18
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - now
ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
- 2016-04-14
SC315451MM&S (5208) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-13 ~ 2013-09-27
IIF 61 - Director → ME
19
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED - now
ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED
- 2016-04-14
SC312130MM&S (5175) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2007-04-13 ~ 2013-09-27
IIF 63 - Director → ME
20
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED - now
ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED
- 2016-04-14
SC243125M M & S (2963) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2003-02-28 ~ 2013-09-27
IIF 88 - Director → ME
21
ELGIN HEALTH (EASTER ROSS) LIMITED - now
ROBERTSON HEALTH (EASTER ROSS) LIMITED
- 2016-04-14
SC243124M M & S (2962) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2003-02-28 ~ 2013-09-27
IIF 87 - Director → ME
22
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED - now
ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
- 2016-04-14
SC275430MM&S (4018) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2005-01-27 ~ 2013-09-27
IIF 85 - Director → ME
23
ELGIN HEALTH (GARTNAVEL) LIMITED - now
ROBERTSON HEALTH (GARTNAVEL) LIMITED
- 2016-04-14
SC271565MM&S (4006) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2005-01-27 ~ 2013-09-27
IIF 84 - Director → ME
24
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - now
ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
- 2016-04-14
SC345010MM&S (5404) LIMITED
- 2008-10-15
SC345010 C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2008-10-13 ~ 2013-09-27
IIF 62 - Director → ME
25
ELGIN HEALTH (MIDLOTHIAN) LIMITED - now
ROBERTSON HEALTH (MIDLOTHIAN) LIMITED
- 2016-04-14
SC345017MM&S (5403) LIMITED
- 2008-10-15
SC345017 C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2008-10-13 ~ 2013-09-27
IIF 65 - Director → ME
26
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED - now
ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED
- 2016-04-24
04638905 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2003-02-05 ~ 2013-09-27
IIF 81 - Director → ME
27
ELGIN HEALTH (ST GEORGE'S) LIMITED - now
ROBERTSON HEALTH (ST GEORGE'S) LIMITED
- 2016-04-24
04638901 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents)
Officer
2003-02-05 ~ 2013-09-27
IIF 80 - Director → ME
28
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - now
ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
- 2016-04-14
SC220931MM&S (2785) LIMITED - 2001-08-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2001-10-31 ~ 2013-09-27
IIF 82 - Director → ME
29
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED - now
ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED
- 2016-04-14
SC210173M M & S (2693) LIMITED - 2000-10-02
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
2001-10-31 ~ 2013-09-27
IIF 83 - Director → ME
30
ELGIN INFRASTRUCTURE LIMITED
- now SC366432MM&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 86 - Director → ME
31
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 90 - Director → ME
32
FORFAR HEALTHCARE (HOLDINGS) LIMITED - now
ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED
- 2006-12-05
SC243127M 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 99 - Director → ME
33
FORFAR HEALTHCARE LIMITED - now
ROBERTSON HEALTH (FORFAR) LIMITED
- 2006-12-05
SC243126M 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 95 - Director → ME
34
HIE MORAY - now
MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED
- 2005-07-01
SC123409 An Lochran, 10 Inverness Campus, Inverness, Highland
Active Corporate (73 parents)
Officer
1990-03-01 ~ 1991-10-01
IIF 33 - Director → ME
35
HIGHLAND COUNTRY RETREATS LIMITED
- now SC195043FIRHALL DEVELOPMENT COMPANY LIMITED - 1999-08-13
10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
Active Corporate (14 parents)
Officer
1999-12-01 ~ now
IIF 40 - Director → ME
36
HULL ESTEEM CONSORTIUM DEBTCO LIMITED
07099646 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2010-03-02 ~ 2013-11-07
IIF 74 - 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 73 - Director → ME
38
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (16 parents)
Officer
2001-11-01 ~ now
IIF 47 - Director → ME
39
10 Perimeter Road, Elgin, Morayshire
Active Corporate (19 parents)
Officer
2000-04-19 ~ now
IIF 18 - Director → ME
40
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
05348019 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-01-31 ~ 2013-09-27
IIF 79 - Director → ME
41
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
05347462 1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2005-01-31 ~ 2013-09-27
IIF 78 - Director → ME
42
Level 1 Thunderton Place, Elgin, Scotland
Active Corporate (33 parents)
Officer
2001-07-25 ~ 2008-08-26
IIF 71 - Director → ME
43
C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
1998-06-12 ~ 1998-06-15
IIF 56 - 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 92 - 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 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
46
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 4 - Director → ME
Person with significant control
2017-03-08 ~ now
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
IIF 117 - Right to appoint or remove directors → OE
47
NNT LIFT COMPANY (FUNDCO 1) LIMITED
- now 04934390NNT LIFT COMPANY (TRANCHE 1) LIMITED
- 2006-12-04
04934390INHOCO 2979 LIMITED - 2004-03-16
1 Park Row, Leeds, United Kingdom
Active Corporate (36 parents)
Officer
2004-04-26 ~ 2012-03-21
IIF 77 - Director → ME
48
NNT LIFT COMPANY (FUNDCO 2) LIMITED
07652736 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents)
Officer
2011-07-22 ~ 2012-03-21
IIF 109 - Director → ME
49
INHOCO 2978 LIMITED - 2004-03-16
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2004-04-26 ~ 2012-03-21
IIF 76 - Director → ME
50
Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England
Dissolved Corporate (9 parents)
Officer
2005-07-13 ~ dissolved
IIF 98 - Director → ME
51
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED
- now SC406783DUNWILCO (1726) LIMITED
- 2011-12-20
SC406783 10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
Active Corporate (13 parents, 1 offspring)
Officer
2011-12-19 ~ now
IIF 49 - Director → ME
52
ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED
- now SC450984MM&S (5762) LIMITED
- 2013-08-27
SC450984 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (12 parents)
Officer
2013-08-26 ~ now
IIF 9 - Director → ME
53
ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED
- now SC543917ROBERTSON CAPITAL PROJECT INVESTMENTS 3 LIMITED
- 2018-01-16
SC543917 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-21 ~ now
IIF 53 - Director → ME
54
ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED
SC590562 Robertson House, The Castle Business Park, Stirling, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-28 ~ now
IIF 55 - Director → ME
55
ROBERTSON CAPITAL PROJECTS LIMITED
- now SC227159ROBERTSON 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 31 - Director → ME
56
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (15 parents)
Officer
1999-02-19 ~ now
IIF 12 - Director → ME
57
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 20 - Director → ME
58
ROBERTSON CIVIL ENGINEERING LIMITED
SC667529 10 Perimeter Road, Elgin, Scotland
Active Corporate (8 parents)
Officer
2020-07-15 ~ now
IIF 3 - Director → ME
59
ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED
SC224585 10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
Active Corporate (9 parents)
Officer
2002-10-28 ~ now
IIF 15 - Director → ME
60
ROBERTSON CONSTRUCTION CENTRAL LIMITED
SC249933 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (17 parents)
Officer
2003-06-27 ~ now
IIF 41 - Director → ME
61
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED
- now SC329233ROBERTSON 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 21 - Director → ME
62
ROBERTSON CONSTRUCTION CENTRAL WEST LIMITED
SC667533 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
Active Corporate (8 parents)
Officer
2020-07-15 ~ now
IIF 7 - Director → ME
63
ROBERTSON CONSTRUCTION EASTERN LIMITED
SC249936 10 Perimeter Road, Pinefiled Industrial Estate, Elgin, Moray
Active Corporate (17 parents)
Officer
2003-06-27 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
64
ROBERTSON CONSTRUCTION GROUP LIMITED
SC347921 10 Perimeter Road, Elgin, Moray
Active Corporate (18 parents, 10 offsprings)
Officer
2008-09-24 ~ now
IIF 107 - Director → ME
65
ROBERTSON CONSTRUCTION HIGHLAND LIMITED
SC327968 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (17 parents)
Officer
2007-07-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
66
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 51 - Director → ME
67
ROBERTSON CONSTRUCTION NORTHERN LIMITED
SC249934 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (18 parents)
Officer
2003-05-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
68
ROBERTSON CONSTRUCTION TAYSIDE LIMITED
SC292999 10 Perimeter Road, Elgin
Active Corporate (19 parents)
Officer
2005-11-10 ~ now
IIF 36 - Director → ME
69
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 50 - Director → ME
70
ROBERTSON GROUP (CONSTRUCTION) LIMITED
- 2013-04-19
SC164854DORIC CONSTRUCTION COMPANY LIMITED
- 1999-02-26
SC164854 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Dissolved Corporate (21 parents)
Officer
1996-04-11 ~ dissolved
IIF 94 - Director → ME
71
ROBERTSON COURT MANAGEMENT COMPANY LIMITED
04514254 Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2004-01-05 ~ 2007-10-16
IIF 97 - Director → ME
72
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
- now SC209010M 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 70 - Director → ME
73
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
- now SC209009M 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 72 - Director → ME
74
ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
04375611 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-03-26 ~ 2005-12-13
IIF 101 - Director → ME
75
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 96 - Director → ME
76
ROBERTSON FACILITIES MANAGEMENT LIMITED
- now SC185956ROBERTSON 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 22 - Director → ME
77
ROBERTSON GROUP (HOLDINGS) LIMITED
SC356297 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
Active Corporate (23 parents, 23 offsprings)
Officer
2009-03-10 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-11
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
78
ROBERTSON GROUP HOLDINGS (2) LIMITED
SC870768 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
Active Corporate (4 parents)
Officer
2025-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
79
ROBERTSON GROUP (SCOTLAND) LIMITED
- 2003-05-29
SC060077ROBERTSONS OF ELGIN LIMITED
- 1996-08-01
SC060077 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
Active Corporate (37 parents, 26 offsprings)
Officer
~ now
IIF 16 - Director → ME
80
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
- now 04236937MM&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 93 - Director → ME
81
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
- now 04239073MM&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 91 - Director → ME
82
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
- now SC190054CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
- 2001-04-25
SC190054ST. 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 1 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
83
ROBERTSON HEALTH (NEW CRAIGS) LIMITED
- now SC190050CRAIG PHADRIG HEALTHCARE LIMITED
- 2001-04-25
SC190050LYCIDAS (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 2 - Director → ME
84
ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED
SC543953 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-21 ~ now
IIF 54 - Director → ME
85
ROBERTSON HEALTH (ORKNEY) LIMITED
SC544031 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
Active Corporate (10 parents)
Officer
2017-03-21 ~ now
IIF 52 - Director → ME
86
ROBERTSON RESIDENTIAL LIMITED
- 2004-05-26
SC151825 10 Perimeter Road, Pinefield, Elgin, Morayshire
Active Corporate (33 parents, 7 offsprings)
Officer
1999-03-01 ~ now
IIF 28 - Director → ME
87
ROBERTSON INTERNATIONAL LIMITED
SC168259 10 Perimeter Road, Elgin, Moray
Active Corporate (9 parents)
Officer
2001-11-15 ~ now
IIF 17 - Director → ME
88
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
Active Corporate (13 parents)
Officer
2017-05-06 ~ now
IIF 6 - Director → ME
89
ROBERTSON LONGMOUNT LIMITED
- now SC032338DORIC CONSTRUCTION COMPANY LIMITED
- 1996-06-13
SC032338 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (24 parents)
Officer
1989-10-06 ~ now
IIF 13 - Director → ME
90
10 Perimeter Road, Elgin, Morayshire
Active Corporate (9 parents)
Officer
1999-11-30 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
91
ROBERTSON PARTNERSHIP HOMES LIMITED
SC211357 10 Perimeter Road, Elgin, Morayshire
Active Corporate (16 parents)
Officer
2000-09-25 ~ now
IIF 26 - Director → ME
92
ROBERTSON PROPERTY (NO. 1) LIMITED
SC196822 10 Perimeter Road, Elgin, Morayshire
Active Corporate (12 parents)
Officer
1999-06-02 ~ now
IIF 30 - Director → ME
93
ROBERTSON PROPERTY (NO. 2) LIMITED
SC205278 10 Perimeter Road, Elgin, Morayshire
Active Corporate (14 parents, 1 offspring)
Officer
2000-03-15 ~ now
IIF 38 - Director → ME
94
ROBERTSON PROPERTY (NO.3) LIMITED
SC222063 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (14 parents, 1 offspring)
Officer
2001-08-09 ~ now
IIF 24 - Director → ME
95
ROBERTSON PROPERTY (NO.4) LIMITED
SC250092 10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
Active Corporate (15 parents)
Officer
2003-05-30 ~ now
IIF 14 - Director → ME
96
ROBERTSON PROPERTY (NO.5) LIMITED
SC250095 10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
Active Corporate (14 parents)
Officer
2003-05-30 ~ now
IIF 46 - Director → ME
97
ROBERTSON PROPERTY LIMITED
- now SC103160ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED
- 1999-02-26
SC103160DORIC DEVELOPMENTS (ABERDEEN) LIMITED
- 1996-08-01
SC103160VERSIT LIMITED - 1987-09-07
10 Perimeter Road, Elgin, Moray
Active Corporate (33 parents, 7 offsprings)
Officer
1989-10-06 ~ now
IIF 23 - Director → ME
98
ROBERTSON PROPERTY SERVICES LIMITED
SC185957 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (8 parents)
Officer
1998-05-20 ~ now
IIF 34 - Director → ME
99
ROBERTSON REGENERATION LIMITED
- now SC303903ROBERTSON PROPERTY (NO.6) LIMITED
- 2016-03-31
SC303903 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (12 parents)
Officer
2006-07-27 ~ now
IIF 25 - Director → ME
100
ROBERTSON RESIDENTIAL GROUP LIMITED
- now SC590044ROBERTSON 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 11 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
101
ROBERTSON RESIDENTIAL LIMITED
- now SC208875ROBERTSON HOMES LIMITED
- 2004-05-26
SC208875 10 Perimeter Road, Elgin, Morayshire
Active Corporate (9 parents)
Officer
2000-07-03 ~ now
IIF 44 - Director → ME
102
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED
- now SC166925DORIC DEVELOPMENTS(ABERDEEN) LIMITED
- 1999-04-14
SC166925ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED
- 1996-08-01
SC166925 Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
Active Corporate (21 parents)
Officer
1996-07-15 ~ now
IIF 42 - Director → ME
103
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 105 - Director → ME
104
ROBERTSON TIMBER ENGINEERING LIMITED
- now SC166924ROBERTSON TIMBERKIT LIMITED
- 2012-01-13
SC166924ROBERTSON 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 29 - Director → ME
105
ROBERTSONS OF ELGIN LIMITED
- now SC166276ROBERTSON GROUP (SCOTLAND) LIMITED
- 1996-08-01
SC166276 Robertson Group Ltd 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (9 parents)
Officer
1996-07-15 ~ now
IIF 37 - Director → ME
106
SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED
05468022 14 Bankside, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2005-08-04 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Has significant influence or control → OE
107
SOUTH SHORE DEVELOPMENTS LIMITED
- now 05108355EVER 2339 LIMITED - 2004-08-06
C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-09-29 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
108
TAYCARE HEALTH (HOLDINGS) LIMITED
- now SC373409MM&S (5587) LIMITED
- 2010-03-18
SC373409 Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2010-03-18 ~ 2013-09-27
IIF 64 - Director → ME
109
MM&S (5586) LIMITED
- 2010-03-18
SC373408 Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2010-03-18 ~ 2013-09-27
IIF 59 - Director → ME
110
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
Active Corporate (18 parents)
Officer
2019-10-30 ~ now
IIF 104 - Director → ME