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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.

Jump to: Offsprings
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
  • Sir William George Robertson
    British born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Perimeter Road, Elgin, IV30 6AE, Scotland

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • 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 19 IIF 20
  • 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 21
  • 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 77
  • 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 96

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

      IIF 97 IIF 98

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

      IIF 99 IIF 100
  • 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 101 IIF 102
  • 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 123
  • 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 124
  • 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 125 IIF 126

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

      IIF 127

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

      IIF 128 IIF 129
  • 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 130
  • 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 131
child relation
Offspring entities and appointments 110
  • 1
    COBALT CPI LIMITED - now
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED
    - 2013-10-11 SC371320 SC450984... (more)
    MM&S (5576) LIMITED - 2010-02-10
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-02-11 ~ 2013-09-27
    IIF 123 - Director → ME
  • 2
    COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
    - now SC392901
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED
    - 2013-10-11 SC392901 SC450984... (more)
    MM&S (5646) LIMITED
    - 2011-06-23 SC392901 SC392903... (more)
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-06-23 ~ now
    IIF 31 - Director → ME
  • 3
    COVESEA INVESTMENTS LIMITED
    SC664690
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (3 parents)
    Officer
    2020-06-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    COVESEA LIMITED
    - now SC178693
    PACIFIC SHELF 748 LIMITED
    - 1998-01-26 SC178693 SC043917... (more)
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1998-01-16 ~ dissolved
    IIF 121 - 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
  • 5
    DISCOVERY EDUCATION (HOLDINGS) LIMITED
    - now SC308017
    MM&S (5152) LIMITED - 2006-10-11
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-11-13 ~ 2013-09-27
    IIF 81 - Director → ME
  • 6
    DISCOVERY EDUCATION (NOMINEE) LIMITED
    - now SC311279
    MM&S (5169) LIMITED - 2006-11-09
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2006-11-13 ~ 2013-09-27
    IIF 90 - Director → ME
  • 7
    DISCOVERY EDUCATION PLC
    SC313681
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2006-12-19 ~ 2013-09-27
    IIF 87 - Director → ME
  • 8
    DONNACHAIDH LIMITED
    SC252810
    Robertson Group Ltd, 10 Perimeter Road, Elgin, Scotland
    Active Corporate (6 parents)
    Officer
    2003-07-16 ~ now
    IIF 69 - 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
  • 9
    DONNACHAIDH PROPERTY LIMITED
    - now SC259850
    DONNACHAIDH INVESTMENTS LIMITED
    - 2003-11-28 SC259850
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (6 parents)
    Officer
    2003-11-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    DORIC PRECAST CONCRETE LIMITED
    - now SC164853
    MANORLANE LIMITED
    - 1996-06-13 SC164853
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (13 parents)
    Officer
    1996-04-11 ~ now
    IIF 40 - Director → ME
  • 11
    EDGAR ROAD LIMITED
    SC396237
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 131 - Director → ME
  • 12
    EDGAR ROAD PROPERTY CO LLP
    SO300767
    C/o Robertson 10 Perimeter Road, Pinefield, Elgin, Scotland
    Active Corporate (3 parents)
    Officer
    2005-11-17 ~ now
    IIF 124 - 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
  • 13
    ELGIN BSF LIMITED
    - now SC367840
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 110 - Director → ME
  • 14
    ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - now
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
    - 2016-04-14 SC259896 SC209010
    M M & S (3039) LIMITED - 2004-05-12
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-21 ~ 2013-09-27
    IIF 88 - Director → ME
  • 15
    ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED - now
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED
    - 2016-04-14 SC259895 SC209009
    M M & S (3038) LIMITED - 2004-05-10
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2004-06-21 ~ 2013-09-27
    IIF 89 - Director → ME
  • 16
    ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - now
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
    - 2016-04-14 SC304794
    MM&S (5125) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 79 - Director → ME
  • 17
    ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED - now
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED
    - 2016-04-14 SC304795
    MM&S (5126) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 78 - Director → ME
  • 18
    ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
    - 2016-04-14 SC315451
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 82 - Director → ME
  • 19
    ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED - now
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED
    - 2016-04-14 SC312130
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 84 - Director → ME
  • 20
    ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED
    - 2016-04-14 SC243125 SC243127... (more)
    M M & S (2963) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2013-09-27
    IIF 109 - Director → ME
  • 21
    ELGIN HEALTH (EASTER ROSS) LIMITED - now
    ROBERTSON HEALTH (EASTER ROSS) LIMITED
    - 2016-04-14 SC243124
    M M & S (2962) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2003-02-28 ~ 2013-09-27
    IIF 108 - Director → ME
  • 22
    ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
    - 2016-04-14 SC275430 SC190054
    MM&S (4018) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-01-27 ~ 2013-09-27
    IIF 106 - Director → ME
  • 23
    ELGIN HEALTH (GARTNAVEL) LIMITED - now
    ROBERTSON HEALTH (GARTNAVEL) LIMITED
    - 2016-04-14 SC271565
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2005-01-27 ~ 2013-09-27
    IIF 105 - Director → ME
  • 24
    ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - now
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
    - 2016-04-14 SC345010
    MM&S (5404) LIMITED
    - 2008-10-15 SC345010 SC353568... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 83 - Director → ME
  • 25
    ELGIN HEALTH (MIDLOTHIAN) LIMITED - now
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED
    - 2016-04-14 SC345017
    MM&S (5403) LIMITED
    - 2008-10-15 SC345017 SC348029... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 86 - Director → ME
  • 26
    ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED
    - 2016-04-24 04638905 04638901
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-02-05 ~ 2013-09-27
    IIF 102 - Director → ME
  • 27
    ELGIN HEALTH (ST GEORGE'S) LIMITED - now
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED
    - 2016-04-24 04638901 04638905
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-02-05 ~ 2013-09-27
    IIF 101 - Director → ME
  • 28
    ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - now
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
    - 2016-04-14 SC220931 SC210173
    MM&S (2785) LIMITED - 2001-08-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2013-09-27
    IIF 103 - Director → ME
  • 29
    ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED - now
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED
    - 2016-04-14 SC210173 SC220931
    M M & S (2693) LIMITED - 2000-10-02
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2001-10-31 ~ 2013-09-27
    IIF 104 - Director → ME
  • 30
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 107 - Director → ME
  • 31
    ELGIN LIFT LIMITED
    - now SC367843
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 111 - Director → ME
  • 32
    FORFAR HEALTHCARE (HOLDINGS) LIMITED - now
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED
    - 2006-12-05 SC243127 SC243126... (more)
    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 (18 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2006-11-24
    IIF 120 - Director → ME
  • 33
    FORFAR HEALTHCARE LIMITED - now
    ROBERTSON HEALTH (FORFAR) LIMITED
    - 2006-12-05 SC243126 SC243127... (more)
    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 (19 parents)
    Officer
    2003-02-28 ~ 2006-11-24
    IIF 116 - Director → ME
  • 34
    HIE MORAY - now
    MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED
    - 2005-07-01 SC123409
    KARNEDEW LIMITED
    - 1990-04-25 SC123409
    An Lochran, 10 Inverness Campus, Inverness, Highland
    Active Corporate (73 parents)
    Officer
    1990-03-01 ~ 1991-10-01
    IIF 54 - Director → ME
  • 35
    HIGHLAND COUNTRY RETREATS LIMITED
    - now SC195043
    FIRHALL DEVELOPMENT COMPANY LIMITED - 1999-08-13
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (14 parents)
    Officer
    1999-12-01 ~ now
    IIF 61 - Director → ME
  • 36
    HULL ESTEEM CONSORTIUM DEBTCO LIMITED
    07099646 07669524
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-03-02 ~ 2013-11-07
    IIF 95 - Director → ME
  • 37
    HULL ESTEEM CONSORTIUM PSP LIMITED
    07099527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2010-03-02 ~ 2013-11-07
    IIF 94 - Director → ME
  • 38
    KNIGHTSBRIDGE HOMES LIMITED
    SC224805
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (16 parents)
    Officer
    2001-11-01 ~ now
    IIF 68 - Director → ME
  • 39
    LEONARDS J V LIMITED
    SC206631
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (19 parents)
    Officer
    2000-04-19 ~ now
    IIF 39 - Director → ME
  • 40
    MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
    05348019 05347462
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2013-09-27
    IIF 100 - Director → ME
  • 41
    MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
    05347462 05348019
    1 Park Row, Leeds, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-01-31 ~ 2013-09-27
    IIF 99 - Director → ME
  • 42
    MORAY CHAMBER OF COMMERCE
    SC221028
    Level 1 Thunderton Place, Elgin, Scotland
    Active Corporate (33 parents)
    Officer
    2001-07-25 ~ 2008-08-26
    IIF 92 - Director → ME
  • 43
    MORAY FIRTH TRUSTEES LIMITED
    SC169581
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (18 parents)
    Officer
    1998-06-12 ~ 1998-06-15
    IIF 77 - Director → ME
  • 44
    MORRISON ROBERTSON J V COMPANY LIMITED
    SC183862
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved Corporate (19 parents)
    Officer
    1998-06-12 ~ dissolved
    IIF 113 - Director → ME
  • 45
    MUNDURNO PROPERTY COMPANY LIMITED
    SC399449
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (6 parents)
    Officer
    2011-05-12 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 46
    NEWLANDS (ELGIN) HOLDINGS LIMITED
    SC559836
    10 Perimeter Road, Pinefield Ind Est, Elgin, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 47
    NNT LIFT COMPANY (FUNDCO 1) LIMITED
    - now 04934390 07652736
    NNT LIFT COMPANY (TRANCHE 1) LIMITED
    - 2006-12-04 04934390
    INHOCO 2979 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-04-26 ~ 2012-03-21
    IIF 98 - Director → ME
  • 48
    NNT LIFT COMPANY (FUNDCO 2) LIMITED
    07652736 04934390
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-07-22 ~ 2012-03-21
    IIF 130 - Director → ME
  • 49
    NNT LIFT COMPANY LIMITED
    - now 04934392
    INHOCO 2978 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2004-04-26 ~ 2012-03-21
    IIF 97 - Director → ME
  • 50
    NORHAM HOUSE 1030 LIMITED
    05453960 05521473... (more)
    Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England
    Dissolved Corporate (9 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 119 - Director → ME
  • 51
    ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED
    - now SC406783 SC371320... (more)
    DUNWILCO (1726) LIMITED
    - 2011-12-20 SC406783 08108400... (more)
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-12-19 ~ now
    IIF 70 - Director → ME
  • 52
    ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED
    - now SC450984 SC543917... (more)
    MM&S (5762) LIMITED
    - 2013-08-27 SC450984 SC452961... (more)
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (13 parents)
    Officer
    2013-08-26 ~ now
    IIF 30 - Director → ME
  • 53
    ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED
    - now SC543917 SC450984... (more)
    ROBERTSON CAPITAL PROJECT INVESTMENTS 3 LIMITED
    - 2018-01-16 SC543917 SC450984... (more)
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 74 - Director → ME
  • 54
    ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED
    SC590562 SC450984... (more)
    Robertson House, The Castle Business Park, Stirling, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 76 - Director → ME
  • 55
    ROBERTSON CAPITAL PROJECTS LIMITED
    - now SC227159
    ROBERTSON GROUP PFI LIMITED
    - 2002-12-11 SC227159
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2002-01-21 ~ now
    IIF 52 - Director → ME
  • 56
    ROBERTSON CARDEN J V LIMITED
    SC190104
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (15 parents)
    Officer
    1999-02-19 ~ now
    IIF 33 - Director → ME
  • 57
    ROBERTSON CE LIMITED
    - now SC249935 SC164854
    ROBERTSON CONSTRUCTION NEE LIMITED
    - 2014-08-20 SC249935
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (20 parents)
    Officer
    2003-06-27 ~ now
    IIF 41 - Director → ME
  • 58
    ROBERTSON CIVIL ENGINEERING LIMITED
    SC667529
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (8 parents)
    Officer
    2020-07-15 ~ now
    IIF 24 - Director → ME
  • 59
    ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED
    SC224585
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (9 parents)
    Officer
    2002-10-28 ~ now
    IIF 36 - Director → ME
  • 60
    ROBERTSON CONSTRUCTION CENTRAL LIMITED
    SC249933
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (18 parents)
    Officer
    2003-06-27 ~ now
    IIF 62 - Director → ME
  • 61
    ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED
    - now SC329233
    ROBERTSON CONSTRUCTION LOTHIANS LIMITED
    - 2017-07-14 SC329233
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (19 parents)
    Officer
    2007-08-14 ~ now
    IIF 42 - Director → ME
  • 62
    ROBERTSON CONSTRUCTION CENTRAL WEST LIMITED
    SC667533
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (8 parents)
    Officer
    2020-07-15 ~ now
    IIF 28 - Director → ME
  • 63
    ROBERTSON CONSTRUCTION EASTERN LIMITED
    SC249936
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (17 parents)
    Officer
    2003-06-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 64
    ROBERTSON CONSTRUCTION GROUP LIMITED
    SC347921 SC164854
    10 Perimeter Road, Elgin, Moray
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2008-09-24 ~ now
    IIF 128 - Director → ME
  • 65
    ROBERTSON CONSTRUCTION HIGHLAND LIMITED
    SC327968
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (17 parents)
    Officer
    2007-07-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 66
    ROBERTSON CONSTRUCTION NORTH WEST LIMITED
    12728498
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-08 ~ now
    IIF 72 - Director → ME
  • 67
    ROBERTSON CONSTRUCTION NORTHERN LIMITED
    SC249934
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (18 parents)
    Officer
    2003-05-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 68
    ROBERTSON CONSTRUCTION TAYSIDE LIMITED
    SC292999
    10 Perimeter Road, Elgin
    Active Corporate (19 parents)
    Officer
    2005-11-10 ~ now
    IIF 57 - Director → ME
  • 69
    ROBERTSON CONSTRUCTION YORKSHIRE EAST MIDLANDS LIMITED
    12728510
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-08 ~ now
    IIF 71 - Director → ME
  • 70
    ROBERTSON CORE LIMITED
    - now SC164854 SC249935
    ROBERTSON GROUP (CONSTRUCTION) LIMITED
    - 2013-04-19 SC164854 SC347921
    DORIC CONSTRUCTION COMPANY LIMITED
    - 1999-02-26 SC164854 SC032338
    LONGMOUNT LIMITED
    - 1996-06-13 SC164854 SC032338
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Dissolved Corporate (21 parents)
    Officer
    1996-04-11 ~ dissolved
    IIF 115 - Director → ME
  • 71
    ROBERTSON COURT MANAGEMENT COMPANY LIMITED
    04514254
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-01-05 ~ 2007-10-16
    IIF 118 - Director → ME
  • 72
    ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
    - now SC209010 SC259896
    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 (23 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2005-12-13
    IIF 91 - Director → ME
  • 73
    ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
    - now SC209009 SC259895
    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 (24 parents)
    Officer
    2000-12-14 ~ 2005-12-13
    IIF 93 - Director → ME
  • 74
    ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
    04375611 05934602
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2005-12-13
    IIF 122 - Director → ME
  • 75
    ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
    04375068
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-03-26 ~ 2005-12-13
    IIF 117 - Director → ME
  • 76
    ROBERTSON FACILITIES MANAGEMENT LIMITED
    - now SC185956
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED
    - 2002-03-13 SC185956
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Active Corporate (29 parents)
    Officer
    1998-05-20 ~ now
    IIF 43 - Director → ME
  • 77
    ROBERTSON GROUP (HOLDINGS) LIMITED
    SC356297 SC870768
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (23 parents, 23 offsprings)
    Officer
    2009-03-10 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-11
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    2026-03-01 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 78
    ROBERTSON GROUP HOLDINGS (2) LIMITED
    SC870768 SC356297
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (11 parents)
    Officer
    2025-11-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 79
    ROBERTSON GROUP LIMITED
    - now SC060077
    ROBERTSON GROUP (SCOTLAND) LIMITED
    - 2003-05-29 SC060077 SC166276
    ROBERTSONS OF ELGIN LIMITED
    - 1996-08-01 SC060077 SC166276
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (37 parents, 26 offsprings)
    Officer
    (before 1989-02-21) ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 80
    ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
    - now 04236937 05934600
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-12-18 ~ 2005-12-13
    IIF 114 - Director → ME
  • 81
    ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
    - now 04239073
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-12-18 ~ 2005-12-13
    IIF 112 - Director → ME
  • 82
    ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
    - now SC190054 SC275430
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
    - 2001-04-25 SC190054
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-03-31 ~ now
    IIF 22 - 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
  • 83
    ROBERTSON HEALTH (NEW CRAIGS) LIMITED
    - now SC190050
    CRAIG PHADRIG HEALTHCARE LIMITED
    - 2001-04-25 SC190050
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents)
    Officer
    1999-03-31 ~ now
    IIF 23 - Director → ME
  • 84
    ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED
    SC543953 SC544031
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 75 - Director → ME
  • 85
    ROBERTSON HEALTH (ORKNEY) LIMITED
    SC544031 SC543953
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (10 parents)
    Officer
    2017-03-21 ~ now
    IIF 73 - Director → ME
  • 86
    ROBERTSON HOMES LIMITED
    - now SC151825 SC208875... (more)
    ROBERTSON RESIDENTIAL LIMITED
    - 2004-05-26 SC151825 SC208875
    10 Perimeter Road, Pinefield, Elgin, Morayshire
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1999-03-01 ~ now
    IIF 49 - Director → ME
  • 87
    ROBERTSON INTERNATIONAL LIMITED
    SC168259
    10 Perimeter Road, Elgin, Moray
    Active Corporate (9 parents)
    Officer
    2001-11-15 ~ now
    IIF 38 - Director → ME
  • 88
    ROBERTSON LIVING LIMITED
    SC565222
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (13 parents)
    Officer
    2017-05-06 ~ now
    IIF 27 - Director → ME
  • 89
    ROBERTSON LONGMOUNT LIMITED
    - now SC032338
    LONGMOUNT LIMITED
    - 2003-04-09 SC032338 SC164854
    DORIC CONSTRUCTION COMPANY LIMITED
    - 1996-06-13 SC032338 SC164854
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (24 parents)
    Officer
    1989-10-06 ~ now
    IIF 34 - Director → ME
  • 90
    ROBERTSON NOMINEES LIMITED
    SC202052
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (9 parents)
    Officer
    1999-11-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    ROBERTSON PARTNERSHIP HOMES LIMITED
    SC211357 SC151825... (more)
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (16 parents)
    Officer
    2000-09-25 ~ now
    IIF 47 - Director → ME
  • 92
    ROBERTSON PROPERTY (NO. 1) LIMITED
    SC196822 SC205278... (more)
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (12 parents)
    Officer
    1999-06-02 ~ now
    IIF 51 - Director → ME
  • 93
    ROBERTSON PROPERTY (NO. 2) LIMITED
    SC205278 SC196822... (more)
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-03-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 94
    ROBERTSON PROPERTY (NO.3) LIMITED
    SC222063 SC303903... (more)
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-08-09 ~ now
    IIF 45 - Director → ME
  • 95
    ROBERTSON PROPERTY (NO.4) LIMITED
    SC250092 SC303903... (more)
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (15 parents)
    Officer
    2003-05-30 ~ now
    IIF 35 - Director → ME
  • 96
    ROBERTSON PROPERTY (NO.5) LIMITED
    SC250095 SC303903... (more)
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (14 parents)
    Officer
    2003-05-30 ~ now
    IIF 67 - Director → ME
  • 97
    ROBERTSON PROPERTY LIMITED
    - now SC103160 SC185957
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED
    - 1999-02-26 SC103160 SC166925
    DORIC DEVELOPMENTS (ABERDEEN) LIMITED
    - 1996-08-01 SC103160 SC166925
    VERSIT LIMITED - 1987-09-07
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1989-10-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 98
    ROBERTSON PROPERTY SERVICES LIMITED
    SC185957 SC103160
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (8 parents)
    Officer
    1998-05-20 ~ now
    IIF 55 - Director → ME
  • 99
    ROBERTSON REGENERATION LIMITED
    - now SC303903
    ROBERTSON PROPERTY (NO.6) LIMITED
    - 2016-03-31 SC303903 SC250095... (more)
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (12 parents)
    Officer
    2006-07-27 ~ now
    IIF 46 - Director → ME
  • 100
    ROBERTSON RESIDENTIAL GROUP LIMITED
    - now SC590044
    ROBERTSON RESIDENTIAL (ELGIN) LIMITED
    - 2018-05-04 SC590044
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-02-28 ~ now
    IIF 32 - 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
  • 101
    ROBERTSON RESIDENTIAL LIMITED
    - now SC208875 SC151825
    ROBERTSON HOMES LIMITED
    - 2004-05-26 SC208875 SC151825... (more)
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (9 parents)
    Officer
    2000-07-03 ~ now
    IIF 65 - Director → ME
  • 102
    ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED
    - now SC166925
    DORIC DEVELOPMENTS(ABERDEEN) LIMITED
    - 1999-04-14 SC166925 SC103160
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED
    - 1996-08-01 SC166925 SC103160
    Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Active Corporate (21 parents)
    Officer
    1996-07-15 ~ now
    IIF 63 - Director → ME
  • 103
    ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED
    SC590563
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (9 parents)
    Officer
    2018-03-06 ~ now
    IIF 126 - Director → ME
  • 104
    ROBERTSON TIMBER ENGINEERING LIMITED
    - now SC166924
    ROBERTSON TIMBERKIT LIMITED
    - 2012-01-13 SC166924
    ROBERTSON TIMBER PRODUCTS LIMITED
    - 2003-05-29 SC166924
    Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Active Corporate (24 parents)
    Officer
    1996-07-15 ~ now
    IIF 50 - Director → ME
  • 105
    ROBERTSONS OF ELGIN LIMITED
    - now SC166276 SC060077
    ROBERTSON GROUP (SCOTLAND) LIMITED
    - 1996-08-01 SC166276 SC060077
    Robertson Group Ltd 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (9 parents)
    Officer
    1996-07-15 ~ now
    IIF 58 - Director → ME
  • 106
    SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED
    05468022
    14 Bankside, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 107
    SOUTH SHORE DEVELOPMENTS LIMITED
    - now 05108355
    EVER 2339 LIMITED - 2004-08-06
    C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-09-29 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 108
    TAYCARE HEALTH (HOLDINGS) LIMITED
    - now SC373409
    MM&S (5587) LIMITED
    - 2010-03-18 SC373409 SC365696... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2013-09-27
    IIF 85 - Director → ME
  • 109
    TAYCARE HEALTH LIMITED
    - now SC373408
    MM&S (5586) LIMITED
    - 2010-03-18 SC373408 SC372838... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2010-03-18 ~ 2013-09-27
    IIF 80 - Director → ME
  • 110
    URBAN UNION LIMITED
    SC393194
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (18 parents)
    Officer
    2019-10-30 ~ now
    IIF 125 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.