Robertson Group (Holdings) Limited
Company SC356297 Active
Connected board network
The connection graph needs a free account.
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.
9 directors on the board
- Elliot Cardno Robertson Director · appointed 2015
- William George Robertson Director · appointed 2009
- Robert Duncan Holt Director · appointed 2024
- Douglas Grahame Hawkins Director · appointed 2024
- Hilda Mary Robertson Director · appointed 2009
- Graham Robert Hutcheon Director · appointed 2024
- Murray Adam Steele Director · appointed 2025
- Brian Mcquade Director · appointed 2020
- Sonya Billie Edgar Director · appointed 2015
Directors past 6 years
- Elliot Cardno Robertson Director · appointed 2015
- William George Robertson Director · appointed 2009
- Hilda Mary Robertson Director · appointed 2009
- Brian Mcquade Director · appointed 2020
- Sonya Billie Edgar Director · appointed 2015
First-time vs portfolio directors
Portfolio (9)
- Elliot Cardno Robertson Director · appointed 2015
- William George Robertson Director · appointed 2009
- Robert Duncan Holt Director · appointed 2024
- Douglas Grahame Hawkins Director · appointed 2024
- Hilda Mary Robertson Director · appointed 2009
- Graham Robert Hutcheon Director · appointed 2024
- Murray Adam Steele Director · appointed 2025
- Brian Mcquade Director · appointed 2020
- Sonya Billie Edgar Director · appointed 2015
Left in the last 12 months
- Andrew James William Telfer Director · appointed 2022 · resigned 2026
- 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 (Elgin) Holdings Limited 9 shared directors
- Robertson Group Limited 6 shared directors
- Robertson Facilities Management Limited 6 shared directors
- Robertson Residential Group Limited 6 shared directors
- Robertson Capital Projects Limited 5 shared directors
- Robertson Construction Group Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | SC356297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2009 |
| Address | 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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 2026-03-01 - confirmed: also a director of this company - William George Robertson ceased 2017-04-11
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Newlands (Elgin) Holdings Limited ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-11
Owns 23 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Robertson Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Urban Union Limited
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Robertson Property Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2023-03-09 - Robertson Longmount Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 - Robertson Property (NO. 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-16 - Robertson CE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - Robertson Construction Northern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - Robertson Construction Eastern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - Robertson Construction Central Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - Robertson Construction Highland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - Robertson Property (NO.5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - Robertson Property (NO.4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - Robertson Property (NO. 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - Robertson Residential Managed Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12 - Robertson Timber Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12 - Robertson Construction Yorkshire East Midlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12 - Robertson Construction North West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12 - Robertson Construction Central West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-14 - Robertson Civil Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-14 - Robertson Property (NO.3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09 - Robertson Construction Central Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 - Robertson Construction Tayside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-10 - Robertson Facilities Management Limited ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12
Officers (24)
- Murray Adam Steele Director · appointed 2025
- Douglas Grahame Hawkins Director · appointed 2024
- Robert Duncan Holt Director · appointed 2024
- Graham Robert Hutcheon Director · appointed 2024
- Brian Mcquade Director · appointed 2020
- Ross Iain Campbell Secretary · appointed 2020
- Elliot Cardno Robertson Director · appointed 2015
- Sonya Billie Edgar Director · appointed 2015
- William George Robertson Director · appointed 2009
- Hilda Mary Robertson Director · appointed 2009
Show 14 former officers
- Andrew James William Telfer Director · appointed 2022 · resigned 2026
- Irene Wilson Director · appointed 2019 · resigned 2025
- Irene Wilson Secretary · appointed 2018 · resigned 2020
- Ian Clark Director · appointed 2013 · resigned 2019
- Derek William Shewan Director · appointed 2013 · resigned 2020
- Robert Edmund Paul Bodnar - Horvath Director · appointed 2012 · resigned 2016
- Stuart Roberts Director · appointed 2012 · resigned 2019
- Jim Mcintyre Director · appointed 2012 · resigned 2014
- Ian Clark Secretary · appointed 2011 · resigned 2018
- Karen Jarvie Secretary · appointed 2011 · resigned 2011
- Andrew David Cowan Director · appointed 2011 · resigned 2012
- Steven Lyon Director · appointed 2010 · resigned 2011
- Irene Wilson Secretary · appointed 2010 · resigned 2011
- Keir Willox Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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