Robertson Timber Engineering Limited
- Company number
- SC166924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 1996
- Nature of business
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Roofing activities
Other specialised construction activities n.e.c.
Registered office
Previous names
- Robertson Timber Products Limited (until 29 May 2003)
- Robertson Timberkit Limited (until 13 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE COMMERCIAL LAW PRACTICE | Corporate-Secretary | 10 Jul 1996 | 15 Jul 1996 |
| MMA NOMINEES LIMITED | Corporate-Director | 10 Jul 1996 | 15 Jul 1996 |
| SCOTT, Iain John Gosman | Director | 15 Jul 1996 | 20 Jul 1998 |
| SCOTT, Iain John Gosman | Secretary | 15 Jul 1996 | 20 Jul 1998 |
| GRAHAM-SERVICE, David George | Director | 30 Jul 2002 | 8 Mar 2004 |
| ROBERTSON, Elliot | Director | 20 Jun 2003 | 31 Jul 2004 |
| CLARK, Ian | Secretary | 20 Jul 1998 | 9 Sep 2004 |
| HUTCHEON, Fraser Donald | Secretary | 9 Sep 2004 | 3 Feb 2005 |
| HAMILTON, Derek William | Director | 12 Dec 2003 | 31 Dec 2005 |
| MUTCH, Robert Gordon | Director | 2 Dec 2002 | 1 Feb 2009 |
| EASTON, Ronald Story | Director | 1 Nov 2004 | 5 Nov 2009 |
| LYON, Steven | Director | 19 Apr 2002 | 28 Apr 2011 |
| WILSON, Irene | Secretary | 3 Feb 2005 | 4 May 2011 |
| WILSON, Mark Andrew | Director | 18 Jan 2012 | 30 Sep 2012 |
| COWAN, Andrew David | Director | 28 Apr 2011 | 5 Dec 2012 |
| JARVIE, Karen | Secretary | 4 May 2011 | 30 Jun 2014 |
| SHEWAN, Derek William | Director | 28 Mar 2016 | 31 Dec 2019 |
| ROBERTS, Stuart | Director | 20 Feb 2012 | 31 Dec 2019 |
| WILSON, Irene | Secretary | 1 Jul 2014 | 28 Jan 2020 |
| WILSON, Irene | Director | 1 Jan 2020 | 19 Dec 2025 |
| STEELE, Murray Adam | Director | 19 Dec 2025 | |
| TURNER, Michael James | Director | 7 Feb 2025 | |
| MCQUADE, Brian | Director | 24 Feb 2020 | |
| CAMPBELL, Ross Iain | Secretary | 28 Jan 2020 | |
| ROBERTSON, Elliot Cardno | Director | 1 May 2018 | |
| ROBERTSON, William George | Director | 15 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robertson Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2023 | 3 Sep 2026 |
| Robertson Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 3 Sep 2026 |
| Lady Hilda Mary Robertson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
3 Sep 2026 | |
| Sir William George Robertson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
17 Jul 2026 |
Accounts
Connections
Directors’ other companies
- MCQUADE, Brian - Director at Robertson Civil Engineering Limited
- MCQUADE, Brian - Director at Robertson Living Limited
- MCQUADE, Brian - Director at Robertson Health (Orkney) Holdings Limited
- MCQUADE, Brian - Director at Robertson Residential Group Limited
- MCQUADE, Brian - Director at Robertson Partnership Homes Limited
- MCQUADE, Brian - Director at Robertson Homes Limited
- MCQUADE, Brian - Director at Robertson Construction North West Limited
- MCQUADE, Brian - Director at Robertson Residential Managed Properties Limited
- MCQUADE, Brian - Director at Robertson Construction Central West Limited
- MCQUADE, Brian - Director at Co North Limited