Robertson Construction Group Limited
Company SC347921 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.
Sign in, freeBoard 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.
5 directors on the board
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 2008
- Douglas Grahame Hawkins Director · appointed 2024
- Murray Adam Steele Director · appointed 2025
- Brian Mcquade Director · appointed 2020
6.9y median 6.4y
average tenure
17.8y
longest tenure
Directors past 6 years
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 2008
- Brian Mcquade Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Elliot Cardno Robertson Director · appointed 2018
- William George Robertson Director · appointed 2008
- Douglas Grahame Hawkins 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 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.
Construction 76Dormant 41Business services 19Professional services 18Finance 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 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
- Robertson Group Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC347921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2008 |
| Address | 10 PERIMETER ROAD, ELGIN, MORAY, IV30 6AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Owned by (1) 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 2016-07-01
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Robertson Construction Central Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robertson - Dawn Health Limited
25-50% shares, appoints directors · notified 2016-04-06 - Robertson CE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robertson Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robertson Construction Central Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Robertson Construction Tayside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Robertson Construction Yorkshire East Midlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08 - Robertson Construction North West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08 - Robertson Construction Central West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-15 - Robertson Civil Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-15 - Robertson - Dawn Health Limited ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (17)
- Murray Adam Steele Director · appointed 2025
- Douglas Grahame Hawkins 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 2008
Show 11 former officers
- Irene Wilson Director · appointed 2019 · resigned 2025
- Irene Wilson 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
- John Charles Ballantyne Director · appointed 2010 · resigned 2011
- Andrew Robertson Irvine Director · appointed 2009 · resigned 2011
- Derek William Shewan Director · appointed 2008 · resigned 2019
- Robert Gordon Mutch Secretary · appointed 2008 · resigned 2011
- CLP Trustees Limited Corporate-director · appointed 2008 · resigned 2008
- MMA Nominees Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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