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Governance Register

Company

Robertson Construction Central Scotland Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 13

  1. Irene Wilson 2019–2025 Director View profile
  2. Stuart Roberts 2012–2019 Director View profile
  3. Andrew David Cowan 2011–2012 Director View profile
  4. Derek William Shewan 2011–2019 Director View profile
  5. John Charles Ballantyne 2010–2011 Director View profile
  6. Robert Gordon Mutch 2007–2011 Director View profile
  7. Steven Lyon 2007–2009 Director View profile
  8. MMA Nominees Limited 2007–2007 Corporate-nominee-director View profile
  9. Irene Wilson 2014–2020 Secretary View profile
  10. Karen Jarvie 2011–2014 Secretary View profile
  11. Stephen Allan Dempster 2009–2010 Secretary View profile
  12. Shona Rennie 2009–2009 Secretary View profile
  13. Irene Wilson 2007–2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/2007

Ownership

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.

Group

  1. Robertson Construction Central Scotland Limited is controlled by Robertson Construction Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  2. Robertson Construction Group Limited is controlled by Robertson Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  3. Robertson Group Limited is controlled by William George Robertson
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2026-03-01 · source: Companies House PSC register

Ultimately controlled by William George Robertson.

81 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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

8.5y median 7.3y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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 76Dormant 41Business services 18Professional services 17Finance 12Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC329233
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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