Robertson Capital Projects Limited
Company SC227159 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 2002
- Robert Duncan Holt Director · appointed 2024
- Murray Adam Steele Director · appointed 2025
- Brian Mcquade Director · appointed 2020
8.3y median 6.4y
average tenure
24.5y
longest tenure
Directors past 6 years
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 2002
- Brian Mcquade Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 2002
- Robert Duncan Holt Director · appointed 2024
- 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 23Professional services 17Finance 13Property 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 Limited 5 shared directors
- Robertson Facilities Management Limited 5 shared directors
- Robertson Group (Holdings) Limited 5 shared directors
- Robertson (Elgin) Holdings Limited 5 shared directors
- Robertson Construction North West Limited 4 shared directors
- Robertson Construction Yorkshire East Midlands Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC227159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2002 |
| Address | 10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, MORAY, IV30 6AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical 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 2016-04-06 - Robertson Group Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Robertson Capital Projects HUB Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robertson Capital Projects Investments 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robertson Capital Projects Investments 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-30 - Clear Sustainable Futures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 - Robertson Capital Projects Investments 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-06
Officers (20)
- Murray Adam Steele Director · appointed 2025
- Robert Duncan Holt Director · appointed 2024
- Brian Mcquade Director · appointed 2020
- Ross Iain Campbell Secretary · appointed 2020
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 2002
Show 14 former officers
- Irene Wilson Director · appointed 2020 · resigned 2025
- Irene Wilson Secretary · appointed 2015 · resigned 2020
- Derek William Shewan Director · appointed 2015 · resigned 2019
- Stuart Roberts Director · appointed 2012 · resigned 2019
- Andrew David Cowan Director · appointed 2011 · resigned 2012
- Alan Peter Fordyce Director · appointed 2006 · resigned 2015
- Michael Paul Stringer Director · appointed 2006 · resigned 2015
- Marc Christopher Bennet Ritchie Director · appointed 2006 · resigned 2020
- Elliot Robertson Director · appointed 2003 · resigned 2004
- Robert Gordon Mutch Director · appointed 2002 · resigned 2009
- Steven Lyon Director · appointed 2002 · resigned 2011
- Ian Clark Director · appointed 2002 · resigned 2019
- MMA Nominees Limited Corporate-director · appointed 2002 · resigned 2002
- John Stuart Mcmurdo Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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