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Companies/SC249933

Robertson Construction Central Limited

Dormant Company · Elgin

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
WR
Sir William George RobertsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-06-01 · No cessation recorded

Source record 6678825
Robertson Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-22 · No cessation recorded

Source record 4723690
Show 1 ceased record
Robertson Construction Group 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 14445905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
ER
Elliot Cardno RobertsonCurrent director
Appointed 2026-03-26
+9 others
MS
Murray Adam SteeleCurrent director
Appointed 2025-12-19
+49 others
RC
Ross CampbellCurrent secretary
Appointed 2020-01-28 · 6 yrs
+37 others
WR
William RobertsonCurrent director
Appointed 2003-06-27 · 23 yrs · Executive Chairman
+70 others
Show 12 historical appointments
IW
Irene WilsonResigned director
Resigned 2019-12-31 · 5 yrs · Group Finance Director
IW
Irene WilsonResigned secretary
Resigned 2014-07-01 · 5 yrs
SR
Stuart RobertsResigned director
Resigned 2012-02-20 · 7 yrs · Group Finance Director
KJ
Karen JarvieResigned secretary
Resigned 2011-07-31 · 2 yrs
AC
Andrew CowanResigned director
Resigned 2011-07-27 · 1 yr · Chief Executive Officer
DS
Derek ShewanResigned director
Resigned 2011-04-15 · 8 yrs · Director
RM
Robert MutchResigned secretary
Resigned 2010-08-27
SD
Stephen DempsterResigned secretary
Resigned 2009-11-02
SR
Shona RennieResigned secretary
Resigned 2006-07-07 · 3 yrs · Accountant
SL
Steven LyonResigned director
Resigned 2004-06-29 · 4 yrs · Accountant
RM
Robert MutchResigned director
Resigned 2003-12-04 · 7 yrs · Accountant
IC
Ian ClarkResigned secretary
Resigned 2003-05-30 · 3 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active