Robertson Group Limited
Company SC060077 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Elliot Cardno Robertson Director · appointed 2016
- William George Robertson Director
- Robert Duncan Holt Director · appointed 2024
- Hilda Mary Robertson Director
- Murray Adam Steele Director · appointed 2025
- Brian Mcquade Director · appointed 2020
4.6y median 4y
average tenure
9.8y
longest tenure
Directors past 6 years
- Elliot Cardno Robertson Director · appointed 2016
- Brian Mcquade Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Elliot Cardno Robertson Director · appointed 2016
- William George Robertson Director
- Robert Duncan Holt Director · appointed 2024
- Hilda Mary Robertson Director
- Murray Adam Steele Director · appointed 2025
- Brian Mcquade Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Irene Wilson Director · appointed 2019 · resigned 2025
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.
Construction 81Dormant 42Business services 24Professional services 18Finance 16Property 6Manufacturing 4Tech and media 4
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.
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.
Related organisations
- Robertson Group (Holdings) Limited 6 shared directors
- Robertson (Elgin) Holdings Limited 6 shared directors
- Robertson Facilities Management Limited 5 shared directors
- Robertson Capital Projects Limited 5 shared directors
- Robertson Residential Group Limited 5 shared directors
- Robertson Construction North West Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC060077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1976 |
| Address | 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- William George Robertson
50-75% shares, 50-75% voting, appoints directors · notified 2026-03-01 - confirmed: also a director of this company - Robertson Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 26 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highland Country Retreats Limited
75-100% shares · notified 2016-04-06 - RMF Health Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Robertson Regeneration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robertson Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elgin City Football Club Limited
25-50% shares · notified 2016-04-06 - Robertsons of Elgin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Morrison Robertson J V Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Robertson Longmount Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robertson Capital Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robertson Timber Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Robertson Carden J V Limited
75-100% shares · notified 2016-07-01 - MMO UK Limited
25-50% shares · notified 2016-07-01 - Robertson Construction Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Robertson International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Robertson Residential Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-03 - Edgar Road Property CO LLP
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2017-07-19 - Robertson Strategic Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-06 - Robertson Residential Managed Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 - SO306858
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-29 - CO. North Limited
25-50% shares, 25-50% voting, appoints directors · notified 2026-06-21 - Robertson Facilities Management Limited ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robertson Capital Projects Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robertson Partnership Homes Limited ceased 2018-04-10
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - Robertson Homes Limited ceased 2018-04-10
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - Robertson Living Limited ceased 2018-04-10
75-100% shares, 75-100% voting · notified 2017-05-06 - OC429841 ceased 2020-01-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-29
Officers (40)
- Murray Adam Steele Director · appointed 2025
- Robert Duncan Holt Director · appointed 2024
- Brian Mcquade Director · appointed 2020
- Ross Iain Campbell Secretary · appointed 2020
- Elliot Cardno Robertson Director · appointed 2016
- William George Robertson Director
- Hilda Mary Robertson Director
Show 33 former officers
- Irene Wilson Director · appointed 2019 · resigned 2025
- Irene Wilson Secretary · appointed 2014 · resigned 2020
- Robert Edmund Paul Bodnar - Horvath Director · appointed 2012 · resigned 2016
- Stuart Roberts Director · appointed 2012 · resigned 2019
- Jim Mcintyre Director · appointed 2012 · resigned 2014
- Karen Jarvie Secretary · appointed 2011 · resigned 2014
- Andrew David Cowan Director · appointed 2011 · resigned 2012
- Ronald Story Easton Director · appointed 2007 · resigned 2009
- James Boags Director · appointed 2006 · resigned 2010
- David Carr Mathewson Director · appointed 2006 · resigned 2010
- Andrew Robertson Irvine Director · appointed 2006 · resigned 2009
- Irene Wilson Secretary · appointed 2004 · resigned 2011
- Robert Gordon Mutch Director · appointed 2002 · resigned 2009
- Steven Lyon Director · appointed 2002 · resigned 2011
- Elliot Robertson Director · appointed 2001 · resigned 2004
- Robert Mcgowan Director · appointed 1999 · resigned 2001
- Martin Robert Kennedy Dalziel Director · appointed 1999 · resigned 2000
- Robert Maxwell Barr Director · appointed 1998 · resigned 1999
- Ian Clark Director · appointed 1998 · resigned 2019
- Stephen John Hallett Director · appointed 1997 · resigned 1999
- Derek William Shewan Director · appointed 1997 · resigned 2019
- William Douglas Oliver Director · appointed 1997 · resigned 1998
- Alexander Forsyth Baikie Director · appointed 1996 · resigned 1997
- Iain John Gosman Scott Secretary · appointed 1995 · resigned 1998
- Iain Macleod Stewart Director · appointed 1994 · resigned 1994
- James Birnie Director · appointed 1993 · resigned 1998
- Brian John Watson Secretary · appointed 1993 · resigned 1997
- John Robertson Meichan Director · appointed 1992 · resigned 1997
- George Parsons Director · appointed 1990 · resigned 2001
- Michael John Lang Director · appointed 1990 · resigned 1994
- Alan John Hopes Director · appointed 1990 · resigned 1994
- John Lyall Director · resigned 1994
- John Lyall Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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