Who leads it
Previous officers 12
- Neil John Mckay 2019–2025 View profile
- Irene Wilson 2019–2025 View profile
- Patricia Janice Russell 2013–2019 View profile
- Paul James Devaney 2012–2014 View profile
- Richard Martin Bass 2012–2014 View profile
- Gary Climson 2011–2019 View profile
- Moris Mctaggart 2011–2013 View profile
- Derek William Shewan 2011–2020 View profile
- John Cullen Murphy 2011–2019 View profile
- Graham Scanion 2011–2012 View profile
- Stephen Christopher Mccoy 2011–2012 View profile
- Irene Wilson 2019–2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/02/2011
Ownership
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 - Robertson Group (Holdings) Limited
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Mctaggart Construction Limited ceased 2019-10-31
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Urban Union 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
- Robertson Timber Engineering Limited
- Newlands (Elgin) Holdings Limited
- Highland Country Retreats Limited
- Robertson Group (Holdings) Limited
- Robertson International Limited
- Robertson Property (NO. 2) Limited
- Robertson Construction Highland Limited
- MMO UK Limited
- Robertson Capital Projects Investments 4 Limited
- HUB East Central (PSS) Midco Limited
- Robertson Capital Projects Investments 3 Limited
- OC429841
- HUB East Central (Bertha Park) Midco Limited
- HUB East Central (Angus Schools) Limited
- South Shore Developments (Monkton) Limited
- HUB East Central Scotland Limited
- Robertson Health (NEW Craigs) Holdings Limited
- HUB East Central (PSS) Limited
- Robertson Residential Managed Properties Limited
- South Shore Developments Limited
- Robertson Capital Projects Investments 2 Limited
- Robertson Construction Group Limited
- Robertson Regeneration Limited
- Cragside Gardens (Rothbury) Management Company Limited
- HUB East Central (Bertha Park) Limited
- Amber Blue East Central Limited
- Robertson (Elgin) Holdings Limited
- SO304136
- HUB East Central (Angus Schools) Midco Limited
- Robertson Strategic Asset Management Limited
- HUB East Central (SCV) Midco Limited
- SO306858
- Robertson Construction Eastern Limited
- Robertson Facilities Management Limited
- Robertson Property (NO. 1) Limited
- Robertson Construction Central Scotland Limited
- Robertsons of Elgin Limited
- Donnachaidh Property Limited
- Robertson Capital Projects Limited
- Elgin City Football Club Limited
- Robertson Group Limited
- Robertson Nominees Limited
- HUB East Central (Levenmouth) Limited
- Robertson Capital Projects HUB Investments Limited
- Robertson Property (NO.4) Limited
- Robertson Construction Yorkshire East Midlands Limited
- Knightsbridge Homes Limited
- Edgar Road Property CO LLP
- Robertson Property Limited
- HUB East Central (Forfar) Limited
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.
5 directors on the board
- Elliot Cardno Robertson Director · appointed 2019
- William George Robertson Director · appointed 2019
- Murray Adam Steele Director · appointed 2025
- Brian Mcquade Director · appointed 2020
- Graham Alan Cunningham Director · appointed 2026
Directors past 6 years
- Elliot Cardno Robertson Director · appointed 2019
- William George Robertson Director · appointed 2019
- Brian Mcquade Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Graham Alan Cunningham Director · appointed 2026
Portfolio (4)
- Elliot Cardno Robertson Director · appointed 2019
- William George Robertson Director · appointed 2019
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC393194
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data