Robertson Homes Limited
Company SC151825 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 2018
- William George Robertson Director · appointed 1999
- Hilda Mary Robertson Director · appointed 2018
- Murray Adam Steele Director · appointed 2025
- Sonya Billie Edgar Director · appointed 2018
- Brian Mcquade Director · appointed 2024
Directors past 6 years
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 1999
- Hilda Mary Robertson Director · appointed 2018
- Sonya Billie Edgar Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Hilda Mary Robertson Director · appointed 2018
- Brian Mcquade Director · appointed 2024
Portfolio (4)
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 1999
- Murray Adam Steele Director · appointed 2025
- Sonya Billie Edgar Director · appointed 2018
Left in the last 12 months
- Graham Alan Cunningham Director · appointed 2021 · resigned 2026
- Irene Wilson Director · appointed 2024 · 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.
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 Group (Holdings) Limited 4 shared directors
- Robertson Residential Group Limited 4 shared directors
- Robertson (Elgin) Holdings Limited 4 shared directors
- Robertson Construction North West Limited 3 shared directors
- Robertson Construction Yorkshire East Midlands Limited 3 shared directors
- Robertson Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC151825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1994 |
| Address | 10 PERIMETER ROAD, PINEFIELD, ELGIN, MORAYSHIRE, IV30 6AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Robertson Residential Group Limited
75-100% shares · notified 2018-04-10 - Robertson Group Limited ceased 2018-04-10
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leonards J V Limited
75-100% shares · notified 2016-04-06 - SO304136
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Knightsbridge Homes Limited
75-100% shares · notified 2016-07-01 - Cragside Gardens (Rothbury) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-22 - Backworth Park Management Company Limited
25-50% voting · notified 2017-10-06 - Bowes Manor Residents Management Company Limited
75-100% voting, appoints directors · notified 2023-07-21 - Robertson Residential Managed Properties Limited ceased 2018-03-29
75-100% shares · notified 2016-07-01
Officers (34)
- Murray Adam Steele Director · appointed 2025
- Craig David Webster Kidd Secretary · appointed 2025
- Brian Mcquade Director · appointed 2024
- Elliot Cardno Robertson Director · appointed 2018
- Hilda Mary Robertson Director · appointed 2018
- Sonya Billie Edgar Director · appointed 2018
- William George Robertson Director · appointed 1999
Show 27 former officers
- Irene Wilson Director · appointed 2024 · resigned 2025
- Graham Alan Cunningham Director · appointed 2021 · resigned 2026
- John Sinclair Low Director · appointed 2019 · resigned 2024
- Colin John Mitchell Director · appointed 2019 · resigned 2025
- Colin John Mitchell Secretary · appointed 2019 · resigned 2025
- Derek William Shewan Director · appointed 2018 · resigned 2019
- Irene Wilson Secretary · appointed 2014 · resigned 2019
- Stuart Roberts Director · appointed 2012 · resigned 2019
- Karen Jarvie Secretary · appointed 2011 · resigned 2014
- Andrew David Cowan Director · appointed 2011 · resigned 2012
- Ronald Story Easton Director · appointed 2007 · resigned 2009
- David Carr Mathewson Director · appointed 2006 · resigned 2010
- Irene Wilson Secretary · appointed 2005 · resigned 2011
- Ian Macdonald Dickson Director · appointed 2003 · resigned 2010
- Robert Gordon Mutch Director · appointed 2002 · resigned 2009
- William Paul Mcfadyen Director · appointed 2002 · resigned 2008
- Ronald Douglas Law Director · appointed 2002 · resigned 2003
- Steven Lyon Director · appointed 2002 · resigned 2011
- Robert Mcgowan Director · appointed 2001 · resigned 2001
- William Mcdonald Director · appointed 1999 · resigned 2001
- Ian Clark Secretary · appointed 1999 · resigned 2005
- Neil Edward Strain Director · appointed 1999 · resigned 2000
- Gordon Arnold Ramsay Director · appointed 1999 · resigned 2000
- Elliot Robertson Director · appointed 1999 · resigned 2004
- The Commercial LAW Practice Corporate-secretary · appointed 1995 · resigned 1999
- MMA Nominees Limited Corporate-director · appointed 1995 · resigned 1999
- Bonsquare Nominees Limited Corporate-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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