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Companies/SC356297

Robertson Group (Holdings) Limited

Activities of head offices · Elgin

ActiveUnited KingdomIncorporated 2009Private 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 · 3 ceased
HR
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 2970746
WR
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 10066494
Show 3 ceased records
Robertson (Elgin) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-30 · Ceased 2026-09-03

Source record 13887120
Newlands (Elgin) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-11 · Ceased 2026-01-30

Source record 10807301
WR
Mr William George RobertsonIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-04-11

Source record 10538266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 14 historical
MS
Murray Adam SteeleCurrent director
Appointed 2025-12-19
+49 others
DH
Douglas HawkinsCurrent director
Appointed 2024-12-05 · 1 yr · Director
+6 others
RH
Robert HoltCurrent director
Appointed 2024-12-04 · 1 yr · Director
+9 others
GH
Graham HutcheonCurrent director
Appointed 2024-10-09 · 1 yr · Director
+3 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 2015-09-11 · 10 yrs · Director
+45 others
SE
Sonya EdgarCurrent director
Appointed 2015-09-11 · 10 yrs · Director
+7 others
WR
William RobertsonCurrent director
Appointed 2009-03-10 · 17 yrs · Managing Director
+70 others
HR
Hilda RobertsonCurrent director
Appointed 2009-03-10 · 17 yrs · Director
+14 others
Show 14 historical appointments
AT
Andrew TelferResigned director
Resigned 2022-01-10 · 3 yrs · Director
IW
Irene WilsonResigned director
Resigned 2019-05-01 · 6 yrs · Finance Director
IW
Irene WilsonResigned secretary
Resigned 2018-01-08 · 2 yrs
DS
Derek ShewanResigned director
Resigned 2013-06-01 · 6 yrs · Managing Director
IC
Ian ClarkResigned director
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
IC
Ian ClarkResigned secretary
Resigned 2011-06-01 · 6 yrs
KJ
Karen JarvieResigned secretary
Resigned 2011-05-09
AC
Andrew CowanResigned director
Resigned 2011-01-06 · 1 yr · Chief Executive Officer
SL
Steven LyonResigned director
Resigned 2010-02-16 · 1 yr · Accountant
IW
Irene WilsonResigned secretary
Resigned 2010-02-01 · 1 yr
KW
Keir WilloxResigned director
Resigned 2009-03-10 · Solicitor

Board profile

People with appointments
10
Directors assessed
9
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active