Robertson Group Limited
Activities of head offices · Elgin
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedHR
Lady Hilda Mary RobertsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2026-09-03 · No cessation recorded
Source record 2972702WR
Sir William George RobertsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-01 · No cessation recorded
Source record 10066544Show 1 ceased record
Robertson Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-09-03
Source record 1315839People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 37 historicalShow 37 historical appointments
IW
Irene WilsonResigned director
Resigned 2019-05-01 · 6 yrs · Finance Director
IW
Irene WilsonResigned secretary
Resigned 2014-07-01 · 5 yrs
DS
Derek ShewanResigned director
Resigned 2013-06-01 · 6 yrs · Managing Director
IC
Resigned 2013-06-01 · 6 yrs · Chartered Accountant
RB
Robert Bodnar HorvathResigned director
Resigned 2012-07-24 · 3 yrs · Company Director
SR
Stuart RobertsResigned director
Resigned 2012-02-20 · 7 yrs · Group Finance Director
JM
Jim McintyreResigned director
Resigned 2012-01-09 · 1 yr · Md Strategy And Development
KJ
Karen JarvieResigned secretary
Resigned 2011-05-04 · 3 yrs
AC
Andrew CowanResigned director
Resigned 2011-01-06 · 1 yr · Chief Executive Officer
RE
Ronald EastonResigned director
Resigned 2007-02-01 · 2 yrs · Director
JB
James BoagsResigned director
Resigned 2006-03-01 · 4 yrs · Financial Consultant
AI
Andrew IrvineResigned director
Resigned 2006-03-01 · 3 yrs · Suveyor
DM
David MathewsonResigned director
Resigned 2006-03-01 · 4 yrs · Director
IW
Irene WilsonResigned secretary
Resigned 2004-09-09 · 6 yrs · Chartered Accountant
RM
Robert MutchResigned director
Resigned 2002-12-02 · 6 yrs · Accountant
SL
Steven LyonResigned director
Resigned 2002-04-19 · 9 yrs · Accountant
ER
Elliot RobertsonResigned director
Resigned 2001-10-08 · 2 yrs · Company Director
RM
Robert McgowanResigned director
Resigned 1999-05-31 · 2 yrs · Finance Director
MD
Martin DalzielResigned director
Resigned 1999-03-01 · 1 yr · Director
RB
Robert BarrResigned director
Resigned 1998-08-11 · Finance Director
SH
Stephen HallettResigned director
Resigned 1997-11-03 · 2 yrs · Civil Engineer
DS
Derek ShewanResigned director
Resigned 1997-10-01 · 3 yrs · Estimator
WO
William OliverResigned director
Resigned 1997-09-01 · Engineer
AB
Alexander BaikieResigned director
Resigned 1996-08-01 · 1 yr · Products Div Director
IS
Resigned 1995-08-18 · 2 yrs · Financial Director
BW
Resigned 1994-09-30
IS
Iain StewartResigned director
Resigned 1994-06-13 · Chartered Accountant
JB
James BirnieResigned director
Resigned 1993-08-16 · 4 yrs · Non Executive Director
JM
John MeichanResigned director
Resigned 1992-09-01 · 5 yrs · Building Products Director
GP
George ParsonsResigned director
Resigned 1990-10-01 · 10 yrs · Construction Manager
ML
Michael LangResigned director
Resigned 1990-10-01 · 3 yrs · Chartered Surveyor
AH
Alan HopesResigned director
Resigned 1990-10-01 · 3 yrs · Ca
JL
Resigned 1989-02-21 · 5 yrs · Director/Secretary
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active