Highland Country Retreats Limited
Company SC195043 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.
3 directors on the board
- William George Robertson Director · appointed 1999
- Murray Adam Steele Director · appointed 2025
- Grant Morton Sword Director · appointed 1999
Directors past 6 years
- William George Robertson Director · appointed 1999
- Grant Morton Sword Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- William George Robertson Director · appointed 1999
- Murray Adam Steele Director · appointed 2025
- Grant Morton Sword Director · appointed 1999
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.
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 2 shared directors
- Robertson Construction Yorkshire East Midlands Limited 2 shared directors
- Robertson Longmount Limited 2 shared directors
- Robertson Group Limited 2 shared directors
- Robertson Property Limited 2 shared directors
- Robertson Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC195043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1999 |
| Address | 10 PINEFIELD INDUSTRIAL ESTATE, PERIMETER ROAD, ELGIN, IV30 6AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- William George Robertson
50-75% shares, 50-75% voting, appoints directors · notified 2026-05-01 - confirmed: also a director of this company - Robertson Group Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Murray Adam Steele Director · appointed 2025
- Ross Iain Campbell Secretary · appointed 2020
- William George Robertson Director · appointed 1999
- Grant Morton Sword Director · appointed 1999
Show 9 former officers
- Irene Wilson Director · appointed 2020 · resigned 2025
- Stuart Roberts Director · appointed 2016 · resigned 2019
- Irene Wilson Secretary · appointed 2004 · resigned 2020
- William Mcdonald Director · appointed 1999 · resigned 2001
- William Morton Sword Director · appointed 1999 · resigned 2016
- Angus Cathel Lyall Director · appointed 1999 · resigned 2018
- Elliot Robertson Director · appointed 1999 · resigned 2004
- The Commercial LAW Practice Corporate-secretary · appointed 1999 · resigned 2000
- MMA Nominees Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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