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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, Stuart

    Related profiles found in government register
  • Roberts, Stuart
    British company director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Broomage Avenue, Larbert, FK5 4NQ, United Kingdom

      IIF 1
    • C/o James Jones & Sons Ltd, Broomage Avenue, Larbert, FK5 4NQ, Scotland

      IIF 2 IIF 3 IIF 4
    • James Jones & Sons Limited, Broomage Avenue, Larbert, Stirlingshire, FK5 4NQ, Scotland

      IIF 6
  • Roberts, Stuart
    British director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE, Scotland

      IIF 7
    • Research Park, Riccarton, Edinburgh, Midlothian, EH14 4AP

      IIF 8
  • Roberts, Stuart
    British director and company secretary born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Broomage Avenue, Larbert, FK5 4NQ

      IIF 9
  • Roberts, Stuart
    British finance director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE

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

      IIF 11
    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE, Scotland

      IIF 12
    • Broomage Avenue, Larbert, FK5 4NQ, United Kingdom

      IIF 13
    • 10 Perimeter Road, Elgin, Morayshire, IV30 6AE

      IIF 14
  • Roberts, Stuart
    British group finance director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 Perimeter Road, Elgin, IV30 6AE

      IIF 15
    • Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

      IIF 16
    • Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, AB10 1XE, Scotland

      IIF 17
    • Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE, Scotland

      IIF 18 IIF 19 IIF 20
    • 10, Perimeter Road, Elgin, Moray, IV30 6AE

      IIF 21
    • 10 Perimeter Road, Pinefield, Elgin, Morayshire, IV30 6AE

      IIF 22
    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AE

      IIF 23
    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AF

      IIF 24 IIF 25 IIF 26
    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE

      IIF 27 IIF 28 IIF 29
    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE

      IIF 33 IIF 34 IIF 35
    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE, Scotland

      IIF 36
    • 10, Perimeter Road, Pinefiled Industrial Estate, Elgin, Moray, IV30 3AE

      IIF 37
    • 10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray, IV30 6AE

      IIF 38
    • 10, Perimeter Road, Elgin, Moray, IV30 3AE

      IIF 39
    • 10 Perimeter Road, Pinefield Ind Est, Elgin, Moray, IV30 6AE

      IIF 40
    • 10 Perimeter Road, Elgin, Morayshire, IV30 6AE

      IIF 41
    • Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 3AF

      IIF 42
    • Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 3AF

      IIF 43
    • Robertson House, Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 44
    • Robertson House, The Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 45 IIF 46 IIF 47
    • Robertson House, The Castle Business Park, Stirling, FK9 4TZ, United Kingdom

      IIF 49
    • 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP

      IIF 50
  • Roberts, Stuart
    Scottish company director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o James Jones & Sons Ltd, Broomage Avenue, Larbert, FK5 4NQ, Scotland

      IIF 51 IIF 52
    • C/o James Jones & Sons Ltd, Broomage Avenue, Larbert, Stirlingshire, FK5 4NQ, Scotland

      IIF 53
  • Roberts, Stuart
    Scottish company director & secretary born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • James Jones & Sons Ltd, Broomage Avenue, Larbert, Stirlingshire, FK5 4NQ, Scotland

      IIF 54
  • Roberts, Stuart
    Scottish finance director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bank Street, Golborne, Warrington, Cheshire, WA3 3RN

      IIF 55
    • Bank Street, Golborne, Warrington., WA3 3RN

      IIF 56
  • Roberts, Stuart

    Registered addresses and corresponding companies
    • Broomage Avenue, Larbert, FK5 4NQ, United Kingdom

      IIF 57
    • C/o James Jones & Sons Ltd, Broomage Avenue, Larbert, FK5 4NQ, Scotland

      IIF 58 IIF 59 IIF 60
    • C/o James Jones & Sons Ltd, Broomage Avenue, Larbert, Stirlingshire, FK5 4NQ, Scotland

      IIF 63 IIF 64
    • James Jones & Sons Ltd, Broomage Avenue, Larbert, Stirlingshire, FK5 4NQ, Scotland

      IIF 65
child relation
Offspring entities and appointments
Active 16
  • 1
    LUPFAW 258 LIMITED - 2008-11-06
    Sherburn Hill, Durham, County Durham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2021-02-28 ~ dissolved
    IIF 2 - director → ME
    2021-02-28 ~ dissolved
    IIF 58 - secretary → ME
  • 2
    Saw Mill Smithy Lane, Lamesley, Gateshead, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,925,939 GBP2022-09-01 ~ 2023-08-31
    Officer
    2024-10-09 ~ now
    IIF 54 - director → ME
    2024-10-09 ~ now
    IIF 65 - secretary → ME
  • 3
    Broomage Avenue, Larbert, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,179,000 GBP2022-12-31
    Officer
    2022-07-21 ~ now
    IIF 1 - director → ME
  • 4
    Broomage Avenue, Larbert, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 13 - director → ME
    2020-01-06 ~ now
    IIF 57 - secretary → ME
  • 5
    Broomage Avenue, Larbert
    Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    555,262 GBP2022-12-31
    Officer
    2020-01-06 ~ now
    IIF 9 - director → ME
  • 6
    Hecklegirth, Annan, Dumfriesshire
    Corporate (5 parents)
    Officer
    2021-02-28 ~ now
    IIF 5 - director → ME
    2021-02-28 ~ now
    IIF 59 - secretary → ME
  • 7
    Imperial Mill, Imperial Industrial Estate, Gorse St, Blackburn
    Corporate (4 parents)
    Equity (Company account)
    2,655,513 GBP2022-12-31
    Officer
    2023-09-29 ~ now
    IIF 52 - director → ME
    2023-09-29 ~ now
    IIF 61 - secretary → ME
  • 8
    C/o Mkb Law, 14 Great Victoria Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,139,780 GBP2022-01-31
    Officer
    2022-08-24 ~ dissolved
    IIF 6 - director → ME
  • 9
    ROBERTSON GROUP (CONSTRUCTION) LIMITED - 2013-04-19
    DORIC CONSTRUCTION COMPANY LIMITED - 1999-02-26
    LONGMOUNT LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Dissolved corporate (3 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 26 - director → ME
  • 10
    Sherburn Hill, Durham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2021-02-28 ~ dissolved
    IIF 3 - director → ME
    2021-02-28 ~ dissolved
    IIF 60 - secretary → ME
  • 11
    DMWS 593 LIMITED - 2004-06-18
    Broomage Avenue, Larbert, Scotland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 53 - director → ME
    2025-03-26 ~ now
    IIF 64 - secretary → ME
  • 12
    Research Park, Riccarton, Edinburgh, Midlothian
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 8 - director → ME
  • 13
    TAYLOR MADE TIMBER PRODUCTS LIMITED - 2007-07-11
    Sherburn Hill, Durham, County Durham
    Corporate (6 parents)
    Officer
    2021-02-28 ~ now
    IIF 4 - director → ME
    2021-02-28 ~ now
    IIF 62 - secretary → ME
  • 14
    SLATERSHELFCO 282 LIMITED - 1995-12-19
    Bank Street, Golborne, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2023-03-29 ~ dissolved
    IIF 55 - director → ME
  • 15
    TILGATE PALLETS LIMITED - 1990-10-19
    WEDOAK LIMITED - 1988-01-29
    Bank Street, Golborne, Warrington.
    Dissolved corporate (3 parents)
    Officer
    2023-03-29 ~ dissolved
    IIF 56 - director → ME
  • 16
    DMWS 594 LIMITED - 2003-03-25
    Broomage Avenue, Larbert, Scotland, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -55,032 GBP2022-01-01 ~ 2022-12-31
    Officer
    2025-03-26 ~ now
    IIF 51 - director → ME
    2025-03-26 ~ now
    IIF 63 - secretary → ME
Ceased 40
  • 1
    ROBERTSON CALMONT LTD - 2015-05-15
    Sycamore House, 290 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -580,262 GBP2024-03-31
    Officer
    2012-04-25 ~ 2014-03-18
    IIF 44 - director → ME
  • 2
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2013-09-27
    IIF 34 - director → ME
  • 3
    COMMUNITY INTEGRATED CARE LIMITED - 1996-01-04
    2 Old Market Court, Miners Way, Widnes, Cheshire
    Corporate (14 parents, 7 offsprings)
    Officer
    2013-12-11 ~ 2015-11-25
    IIF 50 - director → ME
  • 4
    MANORLANE LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (4 parents)
    Officer
    2012-12-05 ~ 2019-12-31
    IIF 25 - director → ME
  • 5
    FIRHALL DEVELOPMENT COMPANY LIMITED - 1999-08-13
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (5 parents)
    Officer
    2016-03-31 ~ 2019-12-31
    IIF 10 - director → ME
  • 6
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-12-05 ~ 2020-05-18
    IIF 28 - director → ME
  • 7
    10 Perimeter Road, Elgin, Morayshire
    Corporate (4 parents)
    Officer
    2012-12-05 ~ 2019-12-31
    IIF 41 - director → ME
  • 8
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (3 parents)
    Officer
    2012-12-05 ~ 2019-12-31
    IIF 17 - director → ME
  • 9
    Robertson House, The Castle Business Park, Stirling
    Corporate (5 parents)
    Officer
    2015-04-01 ~ 2019-12-31
    IIF 45 - director → ME
  • 10
    MN NOVA (25) LIMITED - 2008-07-21
    Robertson House, Castle Business Park, Stirling, Stirlingshire
    Corporate (3 parents)
    Officer
    2015-04-01 ~ 2019-12-31
    IIF 47 - director → ME
  • 11
    DUNWILCO (1726) LIMITED - 2011-12-20
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-05 ~ 2019-12-31
    IIF 48 - director → ME
  • 12
    MM&S (5762) LIMITED - 2013-08-27
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (3 parents)
    Officer
    2015-04-01 ~ 2019-12-31
    IIF 46 - director → ME
  • 13
    ROBERTSON CAPITAL PROJECT INVESTMENTS 3 LIMITED - 2018-01-16
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2019-12-31
    IIF 20 - director → ME
  • 14
    Robertson House, The Castle Business Park, Stirling, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-28 ~ 2019-12-31
    IIF 49 - director → ME
  • 15
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Corporate (7 parents, 8 offsprings)
    Officer
    2012-05-01 ~ 2019-12-31
    IIF 40 - director → ME
  • 16
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (5 parents)
    Officer
    2012-12-05 ~ 2019-12-31
    IIF 32 - director → ME
  • 17
    ROBERTSON CONSTRUCTION NEE LIMITED - 2014-08-20
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (7 parents)
    Officer
    2012-02-20 ~ 2019-12-31
    IIF 24 - director → ME
  • 18
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (5 parents)
    Officer
    2012-02-20 ~ 2019-12-31
    IIF 31 - director → ME
  • 19
    ROBERTSON CONSTRUCTION LOTHIANS LIMITED - 2017-07-14
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (7 parents)
    Officer
    2012-02-20 ~ 2019-12-31
    IIF 30 - director → ME
  • 20
    10 Perimeter Road, Pinefiled Industrial Estate, Elgin, Moray
    Corporate (6 parents)
    Officer
    2012-02-20 ~ 2019-12-31
    IIF 37 - director → ME
  • 21
    10 Perimeter Road, Elgin, Moray
    Corporate (7 parents, 10 offsprings)
    Officer
    2012-02-20 ~ 2019-12-31
    IIF 21 - director → ME
  • 22
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (6 parents)
    Officer
    2012-02-20 ~ 2019-12-31
    IIF 27 - director → ME
  • 23
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (6 parents)
    Officer
    2012-02-20 ~ 2019-12-31
    IIF 23 - director → ME
  • 24
    10 Perimeter Road, Elgin
    Corporate (7 parents)
    Officer
    2012-02-20 ~ 2019-12-31
    IIF 15 - director → ME
  • 25
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Corporate (10 parents)
    Officer
    2012-02-20 ~ 2019-12-31
    IIF 38 - director → ME
  • 26
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Corporate (12 parents, 23 offsprings)
    Officer
    2012-02-20 ~ 2019-12-31
    IIF 33 - director → ME
  • 27
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Corporate (8 parents, 22 offsprings)
    Officer
    2012-02-20 ~ 2019-12-31
    IIF 35 - director → ME
  • 28
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2019-12-31
    IIF 19 - director → ME
  • 29
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2017-03-21 ~ 2019-12-31
    IIF 18 - director → ME
  • 30
    ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
    10 Perimeter Road, Pinefield, Elgin, Morayshire
    Corporate (9 parents, 6 offsprings)
    Officer
    2012-02-20 ~ 2019-12-31
    IIF 22 - director → ME
  • 31
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Corporate (7 parents)
    Officer
    2017-05-06 ~ 2019-12-31
    IIF 7 - director → ME
  • 32
    LONGMOUNT LIMITED - 2003-04-09
    DORIC CONSTRUCTION COMPANY LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (5 parents)
    Officer
    2012-12-05 ~ 2019-12-31
    IIF 29 - director → ME
  • 33
    10 Perimeter Road, Elgin, Morayshire
    Corporate (7 parents)
    Officer
    2017-12-14 ~ 2019-12-31
    IIF 14 - director → ME
  • 34
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (5 parents)
    Officer
    2012-12-05 ~ 2019-12-31
    IIF 16 - director → ME
  • 35
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1999-02-26
    DORIC DEVELOPMENTS (ABERDEEN) LIMITED - 1996-08-01
    VERSIT LIMITED - 1987-09-07
    10 Perimeter Road, Elgin, Moray
    Corporate (7 parents, 7 offsprings)
    Officer
    2012-02-20 ~ 2019-12-31
    IIF 39 - director → ME
  • 36
    ROBERTSON PROPERTY (NO.6) LIMITED - 2016-03-31
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (6 parents)
    Officer
    2018-03-29 ~ 2019-12-31
    IIF 11 - director → ME
  • 37
    ROBERTSON RESIDENTIAL (ELGIN) LIMITED - 2018-05-04
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Corporate (8 parents, 3 offsprings)
    Officer
    2018-04-16 ~ 2019-12-31
    IIF 12 - director → ME
  • 38
    DORIC DEVELOPMENTS(ABERDEEN) LIMITED - 1999-04-14
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1996-08-01
    Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Corporate (7 parents)
    Officer
    2012-02-20 ~ 2019-12-31
    IIF 42 - director → ME
  • 39
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Corporate (6 parents)
    Officer
    2018-03-06 ~ 2019-12-31
    IIF 36 - director → ME
  • 40
    ROBERTSON TIMBERKIT LIMITED - 2012-01-13
    ROBERTSON TIMBER PRODUCTS LIMITED - 2003-05-29
    Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Corporate (8 parents)
    Officer
    2012-02-20 ~ 2019-12-31
    IIF 43 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.