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Companies/SC347921

Robertson Construction Group Limited

Construction of commercial buildings · Elgin

ActiveUnited KingdomIncorporated 2008Private 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
HR
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 6539673
WR
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 2026-08-10 · No cessation recorded

Source record 14081216
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2026-09-03

Source record 4494710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
MS
Murray Adam SteeleCurrent director
Appointed 2025-12-19
+49 others
DH
Douglas HawkinsCurrent director
Appointed 2024-12-04 · 1 yr · Director
+6 others
BM
Brian McquadeCurrent director
Appointed 2020-02-10 · 6 yrs · Chief Operating Officer
+29 others
RC
Ross CampbellCurrent secretary
Appointed 2020-01-28 · 6 yrs
+37 others
ER
Elliot RobertsonCurrent director
Appointed 2018-05-01 · 8 yrs · Company Director
+45 others
WR
William RobertsonCurrent director
Appointed 2008-09-24 · 17 yrs · Managing Director
+70 others
Show 10 historical appointments
IW
Irene WilsonResigned director
Resigned 2019-05-01 · 6 yrs · 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
JB
John BallantyneResigned director
Resigned 2010-08-02 · Construction Manager
AI
Andrew IrvineResigned director
Resigned 2009-04-01 · 1 yr · Surveyor
DS
Derek ShewanResigned director
Resigned 2008-11-28 · 11 yrs · Director
RM
Robert MutchResigned directorResigned secretary
Resigned 2008-11-12 · 2 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active