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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      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
  • 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 16
  • Robertson, William George
    British born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18
  • 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

    • C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47
  • Robertson, William George
    British executive chairman born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 116

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

      IIF 117
  • 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 118
  • Robertson, William George
    British director 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 119 IIF 120

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

      IIF 121
  • Robertson, William George
    British managing director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122 IIF 123
  • 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 124

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

      IIF 125
child relation
Offspring entities and appointments
Active 65
  • 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
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-23 ~ now
    IIF 117 - director → ME
  • 2
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Corporate (3 parents)
    Equity (Company account)
    12,241,551 GBP2023-06-30
    Officer
    2020-06-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 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 100 - 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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2003-07-16 ~ now
    IIF 108 - 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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-11-26 ~ now
    IIF 105 - director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    MANORLANE LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (4 parents)
    Officer
    1996-04-11 ~ now
    IIF 77 - director → ME
  • 7
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 124 - director → ME
  • 8
    C/o Robertson 10 Perimeter Road, Pinefield, Elgin, Scotland
    Corporate (3 parents)
    Officer
    2005-11-17 ~ now
    IIF 118 - 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
    Corporate (5 parents)
    Officer
    1999-12-01 ~ now
    IIF 101 - director → ME
  • 10
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2001-11-01 ~ now
    IIF 107 - director → ME
  • 11
    10 Perimeter Road, Elgin, Morayshire
    Corporate (4 parents)
    Officer
    2000-04-19 ~ now
    IIF 75 - director → ME
  • 12
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    1998-06-12 ~ dissolved
    IIF 69 - director → ME
  • 13
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (3 parents)
    Officer
    2011-05-12 ~ now
    IIF 125 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - 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 95 - director → ME
  • 16
    DUNWILCO (1726) LIMITED - 2011-12-20
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-19 ~ now
    IIF 110 - director → ME
  • 17
    MM&S (5762) LIMITED - 2013-08-27
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (3 parents)
    Officer
    2013-08-26 ~ now
    IIF 58 - director → ME
  • 18
    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 ~ now
    IIF 114 - director → ME
  • 19
    Robertson House, The Castle Business Park, Stirling, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-28 ~ now
    IIF 53 - director → ME
  • 20
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Corporate (7 parents, 8 offsprings)
    Officer
    2002-01-21 ~ now
    IIF 89 - director → ME
  • 21
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (5 parents)
    Officer
    1999-02-19 ~ now
    IIF 66 - director → ME
  • 22
    ROBERTSON CONSTRUCTION NEE LIMITED - 2014-08-20
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (7 parents)
    Officer
    2003-06-27 ~ now
    IIF 50 - director → ME
  • 23
    10 Perimeter Road, Elgin, Scotland
    Corporate (7 parents)
    Officer
    2020-07-15 ~ now
    IIF 54 - director → ME
  • 24
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (3 parents)
    Officer
    2002-10-28 ~ now
    IIF 71 - director → ME
  • 25
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (5 parents)
    Officer
    2003-06-27 ~ now
    IIF 52 - director → ME
  • 26
    ROBERTSON CONSTRUCTION LOTHIANS LIMITED - 2017-07-14
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (7 parents)
    Officer
    2007-08-14 ~ now
    IIF 78 - director → ME
  • 27
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Corporate (7 parents)
    Officer
    2020-07-15 ~ now
    IIF 57 - director → ME
  • 28
    10 Perimeter Road, Pinefiled Industrial Estate, Elgin, Moray
    Corporate (6 parents)
    Officer
    2003-06-27 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    10 Perimeter Road, Elgin, Moray
    Corporate (7 parents, 10 offsprings)
    Officer
    2008-09-24 ~ now
    IIF 122 - director → ME
  • 30
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (6 parents)
    Officer
    2007-07-18 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Corporate (7 parents)
    Officer
    2020-07-08 ~ now
    IIF 112 - director → ME
  • 32
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (6 parents)
    Officer
    2003-05-30 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    10 Perimeter Road, Elgin
    Corporate (7 parents)
    Officer
    2005-11-10 ~ now
    IIF 96 - director → ME
  • 34
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Corporate (7 parents)
    Officer
    2020-07-08 ~ now
    IIF 111 - 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 76 - director → ME
  • 36
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Corporate (10 parents)
    Officer
    1998-05-20 ~ now
    IIF 80 - director → ME
  • 37
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Corporate (12 parents, 23 offsprings)
    Officer
    2009-03-10 ~ now
    IIF 123 - director → ME
  • 38
    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
    ~ now
    IIF 73 - director → ME
  • 39
    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
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    1999-03-31 ~ now
    IIF 37 - 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
  • 40
    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
    Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    1999-03-31 ~ now
    IIF 38 - director → ME
  • 41
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 115 - director → ME
  • 42
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2017-03-21 ~ now
    IIF 113 - director → ME
  • 43
    ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
    10 Perimeter Road, Pinefield, Elgin, Morayshire
    Corporate (9 parents, 6 offsprings)
    Officer
    1999-03-01 ~ now
    IIF 86 - director → ME
  • 44
    10 Perimeter Road, Elgin, Moray
    Corporate (3 parents)
    Officer
    2001-11-15 ~ now
    IIF 74 - director → ME
  • 45
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Corporate (7 parents)
    Officer
    2017-05-06 ~ now
    IIF 40 - director → ME
  • 46
    LONGMOUNT LIMITED - 2003-04-09
    DORIC CONSTRUCTION COMPANY LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (5 parents)
    Officer
    1989-10-06 ~ now
    IIF 68 - director → ME
  • 47
    10 Perimeter Road, Elgin, Morayshire
    Corporate (3 parents)
    Officer
    1999-11-30 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    10 Perimeter Road, Elgin, Morayshire
    Corporate (7 parents)
    Officer
    2000-09-25 ~ now
    IIF 84 - director → ME
  • 49
    10 Perimeter Road, Elgin, Morayshire
    Corporate (4 parents)
    Officer
    1999-06-02 ~ now
    IIF 88 - director → ME
  • 50
    10 Perimeter Road, Elgin, Morayshire
    Corporate (4 parents)
    Officer
    2000-03-15 ~ now
    IIF 98 - director → ME
  • 51
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (4 parents)
    Officer
    2001-08-09 ~ now
    IIF 82 - director → ME
  • 52
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (5 parents)
    Officer
    2003-05-30 ~ now
    IIF 70 - director → ME
  • 53
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (4 parents)
    Officer
    2003-05-30 ~ now
    IIF 106 - director → ME
  • 54
    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
    1989-10-06 ~ now
    IIF 81 - director → ME
  • 55
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (3 parents)
    Officer
    1998-05-20 ~ now
    IIF 91 - director → ME
  • 56
    ROBERTSON PROPERTY (NO.6) LIMITED - 2016-03-31
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (6 parents)
    Officer
    2006-07-27 ~ now
    IIF 83 - director → ME
  • 57
    ROBERTSON RESIDENTIAL (ELGIN) LIMITED - 2018-05-04
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Corporate (8 parents, 3 offsprings)
    Officer
    2018-02-28 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 58
    ROBERTSON HOMES LIMITED - 2004-05-26
    10 Perimeter Road, Elgin, Morayshire
    Corporate (3 parents)
    Officer
    2000-07-03 ~ now
    IIF 104 - director → ME
  • 59
    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
    1996-07-15 ~ now
    IIF 102 - director → ME
  • 60
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Corporate (6 parents)
    Officer
    2018-03-06 ~ now
    IIF 120 - director → ME
  • 61
    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
    1996-07-15 ~ now
    IIF 87 - director → ME
  • 62
    ROBERTSON GROUP (SCOTLAND) LIMITED - 1996-08-01
    Robertson Group Ltd 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (3 parents)
    Officer
    1996-07-15 ~ now
    IIF 97 - director → ME
  • 63
    14 Bankside, The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 64
    EVER 2339 LIMITED - 2004-08-06
    C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, England
    Corporate (5 parents)
    Officer
    2004-09-29 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 65
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Corporate (7 parents)
    Officer
    2019-10-30 ~ now
    IIF 119 - 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
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-02-11 ~ 2013-09-27
    IIF 116 - director → ME
  • 2
    MM&S (5152) LIMITED - 2006-10-11
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    474,000 GBP2024-03-31
    Officer
    2006-11-13 ~ 2013-09-27
    IIF 22 - director → ME
  • 3
    MM&S (5169) LIMITED - 2006-11-09
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-11-13 ~ 2013-09-27
    IIF 31 - director → ME
  • 4
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -6,517,007 GBP2024-03-31
    Officer
    2006-12-19 ~ 2013-09-27
    IIF 28 - director → ME
  • 5
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,034,063 GBP2023-03-31
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 64 - 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
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2004-06-21 ~ 2013-09-27
    IIF 29 - 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
    Corporate (6 parents)
    Equity (Company account)
    7,994,323 GBP2024-03-31
    Officer
    2004-06-21 ~ 2013-09-27
    IIF 30 - 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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    297,000 GBP2024-03-31
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 20 - 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
    Corporate (5 parents)
    Equity (Company account)
    -984,324 GBP2024-03-31
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 19 - 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
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 23 - 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
    Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 25 - 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
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2003-02-28 ~ 2013-09-27
    IIF 63 - 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
    Corporate (6 parents)
    Equity (Company account)
    1,704,841 GBP2024-03-31
    Officer
    2003-02-28 ~ 2013-09-27
    IIF 62 - 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
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2005-01-27 ~ 2013-09-27
    IIF 60 - 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
    Corporate (6 parents)
    Equity (Company account)
    2,064,947 GBP2024-03-31
    Officer
    2005-01-27 ~ 2013-09-27
    IIF 59 - 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
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    143,500 GBP2024-03-31
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 24 - 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
    Corporate (5 parents)
    Equity (Company account)
    -42,288 GBP2024-03-31
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 27 - director → ME
  • 18
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,000 GBP2024-03-31
    Officer
    2003-02-05 ~ 2013-09-27
    IIF 49 - director → ME
  • 19
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    7,365,262 GBP2024-03-31
    Officer
    2003-02-05 ~ 2013-09-27
    IIF 48 - 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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2001-10-31 ~ 2013-09-27
    IIF 55 - 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
    Corporate (5 parents)
    Equity (Company account)
    1,223,104 GBP2024-03-31
    Officer
    2001-10-31 ~ 2013-09-27
    IIF 56 - director → ME
  • 22
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    87,064,508 GBP2023-03-31
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 61 - director → ME
  • 23
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,480 GBP2023-03-31
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 65 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2006-11-24
    IIF 99 - 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
    Corporate (5 parents)
    Equity (Company account)
    2,120,646 GBP2023-12-31
    Officer
    2003-02-28 ~ 2006-11-24
    IIF 79 - 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
    Corporate (3 parents)
    Officer
    1990-03-01 ~ 1991-10-01
    IIF 17 - director → ME
  • 27
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-03-02 ~ 2013-11-07
    IIF 36 - director → ME
  • 28
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-03-02 ~ 2013-11-07
    IIF 35 - director → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2005-01-31 ~ 2013-09-27
    IIF 47 - director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,966,338 GBP2024-03-31
    Officer
    2005-01-31 ~ 2013-09-27
    IIF 46 - director → ME
  • 31
    26-30 Marine Place, Buckie, Scotland
    Corporate (13 parents)
    Equity (Company account)
    93,451 GBP2023-12-31
    Officer
    2001-07-25 ~ 2008-08-26
    IIF 33 - director → ME
  • 32
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-05-31
    Officer
    1998-06-12 ~ 1998-06-15
    IIF 18 - director → ME
  • 33
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,834 GBP2024-03-31
    Officer
    2004-04-26 ~ 2012-03-21
    IIF 45 - director → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,600,833 GBP2024-03-31
    Officer
    2011-07-22 ~ 2012-03-21
    IIF 121 - director → ME
  • 35
    INHOCO 2978 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Officer
    2004-04-26 ~ 2012-03-21
    IIF 44 - director → ME
  • 36
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    2004-01-05 ~ 2007-10-16
    IIF 93 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2005-12-13
    IIF 32 - 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
    Corporate (5 parents)
    Equity (Company account)
    3,041,039 GBP2023-12-31
    Officer
    2000-12-14 ~ 2005-12-13
    IIF 34 - director → ME
  • 39
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2005-12-13
    IIF 109 - director → ME
  • 40
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,621,143 GBP2023-12-31
    Officer
    2002-03-26 ~ 2005-12-13
    IIF 92 - director → ME
  • 41
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Corporate (12 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    IIF 8 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2001-12-18 ~ 2005-12-13
    IIF 72 - director → ME
  • 43
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    684,158 GBP2023-12-31
    Officer
    2001-12-18 ~ 2005-12-13
    IIF 67 - director → ME
  • 44
    MM&S (5587) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-03-18 ~ 2013-09-27
    IIF 26 - director → ME
  • 45
    MM&S (5586) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -17,889,000 GBP2022-03-31
    Officer
    2010-03-18 ~ 2013-09-27
    IIF 21 - director → ME

qrcode

Privacy policy

© 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.