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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William George Robertson

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14
  • William George Robertson
    British born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • 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 17
  • Robertson, William George
    British born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robertson, William George
    British alternate director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 73
  • Robertson, William George
    British company director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robertson, William George
    British director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93 IIF 94

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

      IIF 95 IIF 96
  • Robertson, William George
    British executive chairman born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98
  • Robertson, William George
    British managing director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robertson, William George
    British none born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 119
  • 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 120
  • Robertson, William George
    British born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121 IIF 122

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

      IIF 123

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

      IIF 124 IIF 125
  • Robertson, William George
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126
  • Robertson, William George
    British none 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 127
child relation
Offspring entities and appointments
Active 66
  • 1
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-23 ~ now
    IIF 27 - Director → ME
  • 2
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    12,707,953 GBP2024-06-30
    Officer
    2020-06-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1998-01-16 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Robertson Group Ltd, 10 Perimeter Road, Elgin, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    2003-07-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DONNACHAIDH INVESTMENTS LIMITED - 2003-11-28
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-11-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    MANORLANE LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (4 parents)
    Officer
    1996-04-11 ~ now
    IIF 36 - Director → ME
  • 7
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 127 - Director → ME
  • 8
    C/o Robertson 10 Perimeter Road, Pinefield, Elgin, Scotland
    Active Corporate (3 parents)
    Officer
    2005-11-17 ~ now
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    FIRHALL DEVELOPMENT COMPANY LIMITED - 1999-08-13
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (5 parents)
    Officer
    1999-12-01 ~ now
    IIF 57 - Director → ME
  • 10
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2001-11-01 ~ now
    IIF 64 - Director → ME
  • 11
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (4 parents)
    Officer
    2000-04-19 ~ now
    IIF 35 - Director → ME
  • 12
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1998-06-12 ~ dissolved
    IIF 109 - Director → ME
  • 13
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (2 parents)
    Officer
    2011-05-12 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    10 Perimeter Road, Pinefield Ind Est, Elgin, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 115 - Director → ME
  • 16
    DUNWILCO (1726) LIMITED - 2011-12-20
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-12-19 ~ now
    IIF 66 - Director → ME
  • 17
    MM&S (5762) LIMITED - 2013-08-27
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (3 parents)
    Officer
    2013-08-26 ~ now
    IIF 26 - Director → ME
  • 18
    ROBERTSON CAPITAL PROJECT INVESTMENTS 3 LIMITED - 2018-01-16
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 70 - Director → ME
  • 19
    Robertson House, The Castle Business Park, Stirling, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-28 ~ now
    IIF 72 - Director → ME
  • 20
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2002-01-21 ~ now
    IIF 48 - Director → ME
  • 21
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (5 parents)
    Officer
    1999-02-19 ~ now
    IIF 29 - Director → ME
  • 22
    ROBERTSON CONSTRUCTION NEE LIMITED - 2014-08-20
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (7 parents)
    Officer
    2003-06-27 ~ now
    IIF 37 - Director → ME
  • 23
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (7 parents)
    Officer
    2020-07-15 ~ now
    IIF 20 - Director → ME
  • 24
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (4 parents)
    Officer
    2002-10-28 ~ now
    IIF 32 - Director → ME
  • 25
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (5 parents)
    Officer
    2003-06-27 ~ now
    IIF 58 - Director → ME
  • 26
    ROBERTSON CONSTRUCTION LOTHIANS LIMITED - 2017-07-14
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (7 parents)
    Officer
    2007-08-14 ~ now
    IIF 38 - Director → ME
  • 27
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (7 parents)
    Officer
    2020-07-15 ~ now
    IIF 24 - Director → ME
  • 28
    10 Perimeter Road, Pinefiled Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Officer
    2003-06-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    10 Perimeter Road, Elgin, Moray
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2008-09-24 ~ now
    IIF 124 - Director → ME
  • 30
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Officer
    2007-07-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 31
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-08 ~ now
    IIF 68 - Director → ME
  • 32
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Officer
    2003-05-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    10 Perimeter Road, Elgin
    Active Corporate (7 parents)
    Officer
    2005-11-10 ~ now
    IIF 53 - Director → ME
  • 34
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-08 ~ now
    IIF 67 - Director → ME
  • 35
    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
    1996-04-11 ~ dissolved
    IIF 111 - Director → ME
  • 36
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Active Corporate (10 parents)
    Officer
    1998-05-20 ~ now
    IIF 39 - Director → ME
  • 37
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2009-03-10 ~ now
    IIF 125 - Director → ME
  • 38
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (4 parents)
    Officer
    2025-11-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 39
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (8 parents, 22 offsprings)
    Officer
    ~ now
    IIF 33 - Director → ME
  • 40
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    1999-03-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    1999-03-31 ~ now
    IIF 19 - Director → ME
  • 42
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 71 - Director → ME
  • 43
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2017-03-21 ~ now
    IIF 69 - Director → ME
  • 44
    ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
    10 Perimeter Road, Pinefield, Elgin, Morayshire
    Active Corporate (9 parents, 6 offsprings)
    Officer
    1999-03-01 ~ now
    IIF 45 - Director → ME
  • 45
    10 Perimeter Road, Elgin, Moray
    Active Corporate (4 parents)
    Officer
    2001-11-15 ~ now
    IIF 34 - Director → ME
  • 46
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (7 parents)
    Officer
    2017-05-06 ~ now
    IIF 23 - Director → ME
  • 47
    LONGMOUNT LIMITED - 2003-04-09
    DORIC CONSTRUCTION COMPANY LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Officer
    1989-10-06 ~ now
    IIF 30 - Director → ME
  • 48
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (4 parents)
    Officer
    1999-11-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (7 parents)
    Officer
    2000-09-25 ~ now
    IIF 43 - Director → ME
  • 50
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (5 parents)
    Officer
    1999-06-02 ~ now
    IIF 47 - Director → ME
  • 51
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (5 parents)
    Officer
    2000-03-15 ~ now
    IIF 55 - Director → ME
  • 52
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (5 parents)
    Officer
    2001-08-09 ~ now
    IIF 41 - Director → ME
  • 53
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (5 parents)
    Officer
    2003-05-30 ~ now
    IIF 31 - Director → ME
  • 54
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (5 parents)
    Officer
    2003-05-30 ~ now
    IIF 63 - Director → ME
  • 55
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1999-02-26
    DORIC DEVELOPMENTS (ABERDEEN) LIMITED - 1996-08-01
    VERSIT LIMITED - 1987-09-07
    10 Perimeter Road, Elgin, Moray
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1989-10-06 ~ now
    IIF 40 - Director → ME
  • 56
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (4 parents)
    Officer
    1998-05-20 ~ now
    IIF 51 - Director → ME
  • 57
    ROBERTSON PROPERTY (NO.6) LIMITED - 2016-03-31
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Officer
    2006-07-27 ~ now
    IIF 42 - Director → ME
  • 58
    ROBERTSON RESIDENTIAL (ELGIN) LIMITED - 2018-05-04
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-02-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    ROBERTSON HOMES LIMITED - 2004-05-26
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (4 parents)
    Officer
    2000-07-03 ~ now
    IIF 61 - Director → ME
  • 60
    DORIC DEVELOPMENTS(ABERDEEN) LIMITED - 1999-04-14
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1996-08-01
    Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Active Corporate (7 parents)
    Officer
    1996-07-15 ~ now
    IIF 59 - Director → ME
  • 61
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (6 parents)
    Officer
    2018-03-06 ~ now
    IIF 122 - Director → ME
  • 62
    ROBERTSON TIMBERKIT LIMITED - 2012-01-13
    ROBERTSON TIMBER PRODUCTS LIMITED - 2003-05-29
    Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Active Corporate (8 parents)
    Officer
    1996-07-15 ~ now
    IIF 46 - Director → ME
  • 63
    ROBERTSON GROUP (SCOTLAND) LIMITED - 1996-08-01
    Robertson Group Ltd 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (4 parents)
    Officer
    1996-07-15 ~ now
    IIF 54 - Director → ME
  • 64
    14 Bankside, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 65
    EVER 2339 LIMITED - 2004-08-06
    C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, England
    Active Corporate (5 parents)
    Officer
    2004-09-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 66
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (6 parents)
    Officer
    2019-10-30 ~ now
    IIF 121 - Director → ME
Ceased 45
  • 1
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
    MM&S (5576) LIMITED - 2010-02-10
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-02-11 ~ 2013-09-27
    IIF 119 - Director → ME
  • 2
    MM&S (5152) LIMITED - 2006-10-11
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,658,142 GBP2023-03-31
    Officer
    2006-11-13 ~ 2013-09-27
    IIF 77 - Director → ME
  • 3
    MM&S (5169) LIMITED - 2006-11-09
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2006-11-13 ~ 2013-09-27
    IIF 86 - Director → ME
  • 4
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,273,773 GBP2025-03-31
    Officer
    2006-12-19 ~ 2013-09-27
    IIF 83 - Director → ME
  • 5
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 106 - Director → ME
  • 6
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
    M M & S (3039) LIMITED - 2004-05-12
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    2004-06-21 ~ 2013-09-27
    IIF 84 - Director → ME
  • 7
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    9,214,816 GBP2025-03-31
    Officer
    2004-06-21 ~ 2013-09-27
    IIF 85 - Director → ME
  • 8
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5125) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    297,000 GBP2025-03-31
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 75 - Director → ME
  • 9
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
    MM&S (5126) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    45,828 GBP2025-03-31
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 74 - Director → ME
  • 10
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 78 - Director → ME
  • 11
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 80 - Director → ME
  • 12
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
    M M & S (2963) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    2003-02-28 ~ 2013-09-27
    IIF 105 - Director → ME
  • 13
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,746,597 GBP2025-03-31
    Officer
    2003-02-28 ~ 2013-09-27
    IIF 104 - Director → ME
  • 14
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
    MM&S (4018) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    2005-01-27 ~ 2013-09-27
    IIF 102 - Director → ME
  • 15
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,443,145 GBP2025-03-31
    Officer
    2005-01-27 ~ 2013-09-27
    IIF 101 - Director → ME
  • 16
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    143,500 GBP2025-03-31
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 79 - Director → ME
  • 17
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    647,017 GBP2025-03-31
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 82 - Director → ME
  • 18
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    324,000 GBP2025-03-31
    Officer
    2003-02-05 ~ 2013-09-27
    IIF 98 - Director → ME
  • 19
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,540,969 GBP2025-03-31
    Officer
    2003-02-05 ~ 2013-09-27
    IIF 97 - Director → ME
  • 20
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    2001-10-31 ~ 2013-09-27
    IIF 99 - Director → ME
  • 21
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    M M & S (2693) LIMITED - 2000-10-02
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,447,049 GBP2025-03-31
    Officer
    2001-10-31 ~ 2013-09-27
    IIF 100 - Director → ME
  • 22
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 103 - Director → ME
  • 23
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 107 - Director → ME
  • 24
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    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 (4 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2006-11-24
    IIF 116 - Director → ME
  • 25
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    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 (5 parents)
    Equity (Company account)
    2,167,228 GBP2024-12-31
    Officer
    2003-02-28 ~ 2006-11-24
    IIF 112 - Director → ME
  • 26
    HIE MORAY
    - now
    MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED - 2005-07-01
    KARNEDEW LIMITED - 1990-04-25
    An Lochran, 10 Inverness Campus, Inverness, Highland
    Active Corporate (3 parents)
    Officer
    1990-03-01 ~ 1991-10-01
    IIF 50 - Director → ME
  • 27
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-03-02 ~ 2013-11-07
    IIF 91 - Director → ME
  • 28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-03-02 ~ 2013-11-07
    IIF 90 - Director → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2005-01-31 ~ 2013-09-27
    IIF 96 - Director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,966,338 GBP2024-03-31
    Officer
    2005-01-31 ~ 2013-09-27
    IIF 95 - Director → ME
  • 31
    Level 1 Thunderton Place, Elgin, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    113,416 GBP2024-12-31
    Officer
    2001-07-25 ~ 2008-08-26
    IIF 88 - Director → ME
  • 32
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-05-31
    Officer
    1998-06-12 ~ 1998-06-15
    IIF 73 - Director → ME
  • 33
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,834 GBP2024-03-31
    Officer
    2004-04-26 ~ 2012-03-21
    IIF 94 - Director → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,600,833 GBP2024-03-31
    Officer
    2011-07-22 ~ 2012-03-21
    IIF 126 - Director → ME
  • 35
    INHOCO 2978 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Officer
    2004-04-26 ~ 2012-03-21
    IIF 93 - Director → ME
  • 36
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39 GBP2024-12-31
    Officer
    2004-01-05 ~ 2007-10-16
    IIF 114 - Director → ME
  • 37
    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 (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2000-12-14 ~ 2005-12-13
    IIF 87 - Director → ME
  • 38
    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 (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    2000-12-14 ~ 2005-12-13
    IIF 89 - Director → ME
  • 39
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2005-12-13
    IIF 118 - Director → ME
  • 40
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    2002-03-26 ~ 2005-12-13
    IIF 113 - Director → ME
  • 41
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-18 ~ 2005-12-13
    IIF 110 - Director → ME
  • 43
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    2001-12-18 ~ 2005-12-13
    IIF 108 - Director → ME
  • 44
    MM&S (5587) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-03-18 ~ 2013-09-27
    IIF 81 - Director → ME
  • 45
    MM&S (5586) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -18,000 GBP2022-03-31
    Officer
    2010-03-18 ~ 2013-09-27
    IIF 76 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.