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Company

A. & J. Robertson (Granite) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is A. & J. Robertson (Granite) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Alexander Smith 2005-2009 Director View profile
  2. Raymond Alexander Garden 1997-2022 Director View profile
  3. George Brent Stevenson 1990-1996 Director View profile
  4. Douglas Cumming 1988-1997 Director View profile
  5. Edward Valentine Masson 2005 Director View profile
  6. Annie Jane Robertson 1990 Director View profile
  7. Francis Wemyss Gibson Fyfe 1996 Director View profile
  8. Alexander Rae Robertson 2003 Director View profile
  9. Ranald Herd Rennie 2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/1963

Ownership

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.

Group

  1. A. & J. Robertson (Granite) Limited is controlled by Graeme Donald Robertson
    Evidence
    active 25-50% shares, 25-50% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Graeme Donald Robertson.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

11.2y median 6.7y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 1Other services 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC038450
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data