1
9 Ainslie Place, Edinburgh, MidlothianDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2012-01-19 ~ dissolvedIIF 58 - Director → ME
2
9 Ainslie Place, Edinburgh, MidlothianDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2012-01-24 ~ dissolvedIIF 59 - Director → ME
3
9 Ainslie Place, Edinburgh, MidlothianDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-06-30
Officer
2012-01-24 ~ dissolvedIIF 61 - Director → ME
4
MANORLANE INVESTMENTS LTD. - 2011-03-22
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2010-08-05 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 50% but less than 75% → OE
5
9 Ainslie Place, Edinburgh, MidlothianDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2012-01-19 ~ dissolvedIIF 60 - Director → ME
6
MANORLANE ACTIVE LIVING LTD. - 2008-08-08
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2010-08-05 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
7
Robertson House, The Castle Business Park, Stirling, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-12-18 ~ nowIIF 63 - Director → ME
8
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,034,000 GBP2024-03-31
Officer
2023-07-04 ~ nowIIF 80 - Director → ME
9
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,251,000 GBP2024-03-31
Officer
2023-07-04 ~ nowIIF 83 - Director → ME
10
HOMES FOR SCOTLAND LTD. - 2004-05-13
SHBA LIMITED - 2003-09-24
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (20 parents)
Equity (Company account)
675,619 GBP2024-12-31
Officer
2024-05-17 ~ nowIIF 62 - Director → ME
11
3 Queen Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2014-04-09 ~ nowIIF 55 - Director → ME
12
3 Queen Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
208,069 GBP2024-09-30
Officer
2011-09-09 ~ nowIIF 25 - Director → ME
13
3 Queen Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2014-04-10 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Right to appoint or remove directors → OE
14
3 Queen Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-09 ~ nowIIF 24 - Director → ME
15
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
187,500 GBP2024-09-30
Officer
2011-09-09 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
16
3 Queen Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2014-04-09 ~ nowIIF 56 - Director → ME
17
3 Queen Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-441,817 GBP2024-09-30
Officer
2011-09-09 ~ nowIIF 26 - Director → ME
18
10 Perimeter Road, Pinefield Ind Est, Elgin, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2017-03-28 ~ nowIIF 52 - Director → ME
19
ROBERTSON GROUP PFI LIMITED - 2002-12-11
10 Perimeter Road, Pinefield Ind Est, Elgin, MorayActive Corporate (7 parents, 8 offsprings)
Officer
2018-05-01 ~ nowIIF 46 - Director → ME
20
ROBERTSON CONSTRUCTION NEE LIMITED - 2014-08-20
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayActive Corporate (7 parents)
Officer
2018-05-01 ~ nowIIF 38 - Director → ME
21
10 Perimeter Road, Elgin, ScotlandActive Corporate (7 parents)
Officer
2020-07-15 ~ nowIIF 34 - Director → ME
22
ROBERTSON CONSTRUCTION LOTHIANS LIMITED - 2017-07-14
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayActive Corporate (7 parents)
Officer
2018-05-01 ~ nowIIF 39 - Director → ME
23
10 Perimeter Road, Pinefield Industrial Estate, Elgin, ScotlandActive Corporate (7 parents)
Officer
2020-07-15 ~ nowIIF 37 - Director → ME
24
10 Perimeter Road, Pinefiled Industrial Estate, Elgin, MorayActive Corporate (6 parents)
Officer
2018-05-01 ~ nowIIF 31 - Director → ME
25
10 Perimeter Road, Elgin, MorayActive Corporate (7 parents, 10 offsprings)
Officer
2018-05-01 ~ nowIIF 35 - Director → ME
26
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayActive Corporate (6 parents)
Officer
2018-05-01 ~ nowIIF 30 - Director → ME
27
Level 4, West Tower, Baltic Place, Gateshead, United KingdomActive Corporate (7 parents)
Officer
2020-07-08 ~ nowIIF 44 - Director → ME
28
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayActive Corporate (6 parents)
Officer
2018-05-01 ~ nowIIF 28 - Director → ME
29
10 Perimeter Road, ElginActive Corporate (7 parents)
Officer
2018-05-01 ~ nowIIF 50 - Director → ME
30
Level 4, West Tower, Baltic Place, Gateshead, United KingdomActive Corporate (7 parents)
Officer
2020-07-08 ~ nowIIF 43 - Director → ME
31
ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
10 Perimeter Road, Pinefield Inustrial Estate, Elgin, MorayActive Corporate (10 parents)
Officer
2018-05-01 ~ nowIIF 29 - Director → ME
32
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayshireActive Corporate (12 parents, 23 offsprings)
Officer
2015-09-11 ~ nowIIF 53 - Director → ME
33
ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
ROBERTSONS OF ELGIN LIMITED - 1996-08-01
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayshireActive Corporate (8 parents, 22 offsprings)
Officer
2016-10-01 ~ nowIIF 41 - Director → ME
34
ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
10 Perimeter Road, Pinefield, Elgin, MorayshireActive Corporate (9 parents, 6 offsprings)
Officer
2018-03-14 ~ nowIIF 51 - Director → ME
35
10 Perimeter Road, Pinefield Industrial Estate, Elgin, ScotlandActive Corporate (7 parents)
Officer
2018-05-01 ~ nowIIF 36 - Director → ME
36
10 Perimeter Road, Elgin, MorayshireActive Corporate (7 parents)
Officer
2018-05-01 ~ nowIIF 47 - Director → ME
37
ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1999-02-26
DORIC DEVELOPMENTS (ABERDEEN) LIMITED - 1996-08-01
VERSIT LIMITED - 1987-09-07
10 Perimeter Road, Elgin, MorayActive Corporate (7 parents, 7 offsprings)
Officer
2018-05-01 ~ nowIIF 45 - Director → ME
38
ROBERTSON PROPERTY (NO.6) LIMITED - 2016-03-31
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayActive Corporate (6 parents)
Officer
2018-05-01 ~ nowIIF 40 - Director → ME
39
ROBERTSON RESIDENTIAL (ELGIN) LIMITED - 2018-05-04
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, ScotlandActive Corporate (8 parents, 3 offsprings)
Officer
2018-02-28 ~ nowIIF 54 - Director → ME
40
DORIC DEVELOPMENTS(ABERDEEN) LIMITED - 1999-04-14
ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1996-08-01
Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, ElginActive Corporate (7 parents)
Officer
2018-05-01 ~ nowIIF 48 - Director → ME
41
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, ScotlandActive Corporate (6 parents)
Officer
2018-05-01 ~ nowIIF 42 - Director → ME
42
ROBERTSON TIMBERKIT LIMITED - 2012-01-13
ROBERTSON TIMBER PRODUCTS LIMITED - 2003-05-29
Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, ElginActive Corporate (8 parents)
Officer
2018-05-01 ~ nowIIF 49 - Director → ME
43
EVER 2339 LIMITED - 2004-08-06
C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, EnglandActive Corporate (5 parents)
Officer
2016-07-15 ~ nowIIF 85 - Director → ME
44
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, ScotlandActive Corporate (7 parents)
Officer
2019-10-30 ~ nowIIF 23 - Director → ME