Robertson Property Limited
Company SC103160 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.
4 directors on the board
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 1989
- Murray Adam Steele Director · appointed 2025
- Brian Mcquade Director · appointed 2020
13y median 7.3y
average tenure
36.8y
longest tenure
Directors past 6 years
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 1989
- Brian Mcquade Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 1989
- 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 76Dormant 41Business services 18Professional services 17Finance 12Property 5Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Construction North West Limited 4 shared directors
- Robertson Construction Yorkshire East Midlands Limited 4 shared directors
- Robertson Group Limited 4 shared directors
- Robertson Timber Engineering Limited 4 shared directors
- Robertson Residential Managed Properties Limited 4 shared directors
- Robertson Facilities Management Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC103160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1987 |
| Address | 10 PERIMETER ROAD, ELGIN, IV30 6AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (3) 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 Construction Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robertson Group (Holdings) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2023-03-09
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Robertson Property (NO.4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robertson Property (NO. 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robertson Property (NO.5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robertson Property (NO. 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robertson Property (NO.3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - OC429841
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-29 - SO306858
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-29
Officers (33)
- Murray Adam Steele Director · appointed 2025
- Brian Mcquade Director · appointed 2020
- Ross Iain Campbell Secretary · appointed 2020
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 1989
Show 28 former officers
- Irene Wilson Director · appointed 2019 · resigned 2025
- Derek William Shewan Director · appointed 2015 · resigned 2019
- Stuart Roberts Director · appointed 2012 · resigned 2019
- Irene Wilson Secretary · appointed 2011 · resigned 2020
- Andrew David Cowan Director · appointed 2011 · resigned 2012
- Andrew Robertson Irvine Director · appointed 2009 · resigned 2011
- Irene Wilson Secretary · appointed 2004 · resigned 2009
- Elliot Robertson Director · appointed 2003 · resigned 2004
- Kenneth James Woods Director · appointed 2003 · resigned 2007
- Robert Gordon Mutch Director · appointed 2002 · resigned 2011
- Steven Lyon Director · appointed 2002 · resigned 2009
- Martin Robert Kennedy Dalziel Director · appointed 1999 · resigned 2000
- Ian Clark Secretary · appointed 1998 · resigned 2004
- Iain John Gosman Scott Secretary · appointed 1995 · resigned 1998
- The Commercial LAW Practice Corporate-secretary · appointed 1994 · resigned 1995
- Brian John Watson Director · appointed 1994 · resigned 1995
- William George Emslie Director · appointed 1992 · resigned 1993
- Sydney Fyfe Director · appointed 1992 · resigned 1993
- Thomas Alexander Director · appointed 1990 · resigned 1991
- Michael Terence Stone Director · appointed 1990 · resigned 1992
- Alan John Hopes Director · appointed 1990 · resigned 1994
- Robin Boyd Pollock Director · appointed 1990 · resigned 1992
- Grant Wilson Director · appointed 1990 · resigned 1993
- John Lyall Director · appointed 1989 · resigned 1994
- Barton Henderson Director · appointed 1989 · resigned 1989
- George Stewart Stevenson Director · appointed 1989 · resigned 1989
- Ralph Alexander Davidson Director · resigned 1989
- William Brown Polson Director · resigned 1989
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record