Robertson Facilities Management Limited
Company SC185956 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.
7 directors on the board
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 1998
- Robert Duncan Holt Director · appointed 2018
- Douglas Grahame Hawkins Director · appointed 2024
- Murray Adam Steele Director · appointed 2025
- Brian Mcquade Director · appointed 2020
- Julie Ann Jackson Director · appointed 2025
7.8y median 6.4y
average tenure
28.2y
longest tenure
Directors past 6 years
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 1998
- Robert Duncan Holt Director · appointed 2018
- Brian Mcquade Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 1998
- Robert Duncan Holt Director · appointed 2018
- Douglas Grahame Hawkins Director · appointed 2024
- Murray Adam Steele Director · appointed 2025
- Brian Mcquade Director · appointed 2020
- Julie Ann Jackson Director · appointed 2025
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 81Dormant 41Professional services 23Business services 20Finance 14Property 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 Group (Holdings) Limited 6 shared directors
- Robertson (Elgin) Holdings Limited 6 shared directors
- Robertson Group Limited 5 shared directors
- Robertson Capital Projects Limited 5 shared directors
- Robertson Construction Group Limited 5 shared directors
- Robertson Construction North West Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC185956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1998 |
| Address | 10 PERIMETER ROAD, PINEFIELD INUSTRIAL ESTATE, ELGIN, MORAY,, IV30 6AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
81100 - Combined facilities support activities
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 2026-01-30 - confirmed: also a director of this company - Robertson Group Limited ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robertson Group (Holdings) Limited ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12
Officers (28)
- Murray Adam Steele Director · appointed 2025
- Craig Johnstone Secretary · appointed 2025
- Julie Ann Jackson Director · appointed 2025
- Douglas Grahame Hawkins Director · appointed 2024
- Brian Mcquade Director · appointed 2020
- Robert Duncan Holt Director · appointed 2018
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 1998
Show 20 former officers
- Ross Iain Campbell Secretary · appointed 2021 · resigned 2025
- Irene Wilson Director · appointed 2020 · resigned 2025
- Ian Gibson Director · appointed 2013 · resigned 2018
- Stephen James Kelly Director · appointed 2012 · resigned 2017
- Stuart Roberts Director · appointed 2012 · resigned 2019
- Craig Byron Robertson Secretary · appointed 2011 · resigned 2021
- David Macdonald Director · appointed 2011 · resigned 2012
- Andrew David Cowan Director · appointed 2011 · resigned 2012
- Ronald Story Easton Director · appointed 2009 · resigned 2009
- Lynne Howie Secretary · appointed 2008 · resigned 2011
- Stephen Curle Director · appointed 2008 · resigned 2010
- Wendy Paula Wallington Secretary · appointed 2004 · resigned 2008
- Elliot Robertson Director · appointed 2003 · resigned 2004
- Robert Gordon Mutch Director · appointed 2002 · resigned 2009
- Stephen Barron Director · appointed 2002 · resigned 2008
- Steven Lyon Director · appointed 2002 · resigned 2011
- Stephen John Hallett Director · appointed 1999 · resigned 1999
- Ian Clark Secretary · appointed 1998 · resigned 2004
- The Commercial LAW Practice Corporate-nominee-secretary · appointed 1998 · resigned 1998
- MMA Nominees Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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