Robertson Construction Tayside Limited
Company SC292999 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.
4 directors on the board
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 2005
- Murray Adam Steele Director · appointed 2025
- Brian Mcquade Director · appointed 2020
Directors past 6 years
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 2005
- Brian Mcquade Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 2005
- Murray Adam Steele Director · appointed 2025
- Brian Mcquade Director · appointed 2020
Left in the last 12 months
- Irene Wilson Director · appointed 2019 · 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 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 Timber Engineering Limited 4 shared directors
- Robertson Residential Managed Properties Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC292999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2005 |
| Address | 10 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.
- Robertson Construction 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 2023-11-10
Officers (17)
- Murray Adam Steele 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 2005
Show 12 former officers
- Irene Wilson Director · appointed 2019 · resigned 2025
- Irene Wilsn Secretary · appointed 2014 · resigned 2020
- Stuart Roberts Director · appointed 2012 · resigned 2019
- Karen Jarvie Secretary · appointed 2011 · resigned 2014
- Andrew David Cowan Director · appointed 2011 · resigned 2012
- Derek William Shewan Director · appointed 2011 · resigned 2014
- Stephen Allan Dempster Secretary · appointed 2008 · resigned 2010
- Shona Rennie Secretary · appointed 2006 · resigned 2008
- Robert Gordon Mutch Director · appointed 2005 · resigned 2011
- Ian Clark Secretary · appointed 2005 · resigned 2006
- Steven Lyon Director · appointed 2005 · resigned 2009
- MMA Nominees Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record