A. & J. Robertson (Granite) Limited
Company SC038450 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Stewart George Gibson Director · appointed 1999
- Neil Duncan Kennedy Robertson Director · appointed 2017
- William Robert Hutcheson Director · appointed 2022
- Anthony Robert Jack Director · appointed 2022
Directors past 6 years
- Stewart George Gibson Director · appointed 1999
- Neil Duncan Kennedy Robertson Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Neil Duncan Kennedy Robertson Director · appointed 2017
- Anthony Robert Jack Director · appointed 2022
Portfolio (2)
- Stewart George Gibson Director · appointed 1999
- William Robert Hutcheson Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- H.Stevenson & Sons Limited 1 shared director
- Ucan (Grampian) 1 shared director
- Brewsterwells Crematorium Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC038450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1963 |
| Address | ROBERTSON GRANITE, SILVERTREES DRIVE,, WESTHILL, ABERDEEN, AB32 6BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graeme Donald Robertson
25-50% shares, 25-50% shares (trust) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC393230
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Brewsterwells Crematorium Limited
25-50% shares, 25-50% voting · notified 2019-03-13 - Baldarroch Crematorium Limited ceased 2026-04-23
25-50% shares · notified 2016-04-06
Officers (15)
- Anthony Robert Jack Director · appointed 2022
- William Robert Hutcheson Director · appointed 2022
- Clifford Gary Alexander Secretary · appointed 2022
- Neil Duncan Kennedy Robertson Director · appointed 2017
- Stewart George Gibson Director · appointed 1999
- Graeme Donald Robertson Secretary · appointed 1997
Show 9 former officers
- Alexander Smith Director · appointed 2005 · resigned 2009
- Raymond Alexander Garden Director · appointed 1997 · resigned 2022
- George Brent Stevenson Director · appointed 1990 · resigned 1996
- Douglas Cumming Director · appointed 1988 · resigned 1997
- Edward Valentine Masson Director · resigned 2005
- Annie Jane Robertson Director · resigned 1990
- Francis Wemyss Gibson Fyfe Director · resigned 1996
- Alexander Rae Robertson Director · resigned 2003
- Ranald Herd Rennie Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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