Robertson Timber Engineering Limited
Company SC166924 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.
5 directors on the board
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 1996
- Michael James Turner Director · appointed 2025
- Murray Adam Steele Director · appointed 2025
- Brian Mcquade Director · appointed 2020
9.3y median 6.4y
average tenure
30y
longest tenure
Directors past 6 years
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 1996
- Brian Mcquade Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Michael James Turner Director · appointed 2025
Portfolio (4)
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 1996
- 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 2020 · 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 80Dormant 41Business services 18Professional services 17Finance 12Property 5Tech and media 4Health and social care 2
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 Property 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 | SC166924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1996 |
| Address | ROBERTSON GROUP LTD, 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, IV30 3AF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials43910 - Roofing activities43999 - Other specialised construction activities n.e.c.
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Robertson Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12
Officers (25)
- Murray Adam Steele Director · appointed 2025
- Michael James Turner 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 1996
Show 19 former officers
- Irene Wilson Director · appointed 2020 · resigned 2025
- Derek William Shewan Director · appointed 2016 · resigned 2019
- Irene Wilson Secretary · appointed 2014 · resigned 2020
- Stuart Roberts Director · appointed 2012 · resigned 2019
- Mark Andrew Wilson Director · appointed 2012 · resigned 2012
- Karen Jarvie Secretary · appointed 2011 · resigned 2014
- Andrew David Cowan Director · appointed 2011 · resigned 2012
- Irene Wilson Secretary · appointed 2005 · resigned 2011
- Ronald Story Easton Director · appointed 2004 · resigned 2009
- Fraser Donald Hutcheon Secretary · appointed 2004 · resigned 2005
- Derek William Hamilton Director · appointed 2003 · resigned 2005
- Elliot Robertson Director · appointed 2003 · resigned 2004
- Robert Gordon Mutch Director · appointed 2002 · resigned 2009
- David George Graham-Service Director · appointed 2002 · resigned 2004
- Steven Lyon Director · appointed 2002 · resigned 2011
- Ian Clark Secretary · appointed 1998 · resigned 2004
- Iain John Gosman Scott Secretary · appointed 1996 · resigned 1998
- The Commercial LAW Practice Corporate-secretary · appointed 1996 · resigned 1996
- MMA Nominees Limited Corporate-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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