Robertson Construction Central Scotland Limited
- Company number
- SC329233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2007
- Nature of business
- Construction of commercial buildings
Registered office
Previous names
- Robertson Construction Lothians Limited (until 14 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEELE, Murray Adam | Director | 19 Dec 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 | 14 Aug 2007 | |
| WILSON, Irene | Director | 31 Dec 2019 | 19 Dec 2025 |
| WILSON, Irene | Secretary | 1 Jul 2014 | 28 Jan 2020 |
| ROBERTS, Stuart | Director | 20 Feb 2012 | 31 Dec 2019 |
| SHEWAN, Derek William | Director | 15 Apr 2011 | 31 Dec 2019 |
| JARVIE, Karen | Secretary | 31 Jul 2011 | 30 Jun 2014 |
| COWAN, Andrew David | Director | 27 Jul 2011 | 5 Dec 2012 |
| MUTCH, Robert Gordon | Secretary | 27 Aug 2010 | 31 Jul 2011 |
| MUTCH, Robert Gordon | Director | 14 Aug 2007 | 30 Jun 2011 |
| BALLANTYNE, John Charles | Director | 1 Sep 2010 | 22 Apr 2011 |
| DEMPSTER, Stephen Allan | Secretary | 2 Nov 2009 | 27 Aug 2010 |
| RENNIE, Shona | Secretary | 1 Apr 2009 | 30 Oct 2009 |
| BURLEY, Irene | Secretary | 14 Aug 2007 | 31 Mar 2009 |
| LYON, Steven | Director | 14 Aug 2007 | 31 Mar 2009 |
| CLP SECRETARIES LIMITED | Corporate-Secretary | 14 Aug 2007 | 14 Aug 2007 |
| MMA NOMINEES LIMITED | Corporate-Nominee-Director | 14 Aug 2007 | 14 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
3 Sep 2026 | |
| Robertson Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2023 | 3 Sep 2026 |
| Robertson Construction 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 |
Accounts
Connections
Directors’ other companies
- MCQUADE, Brian - Director at Robertson Civil Engineering Limited
- MCQUADE, Brian - Director at Co North Limited
- MCQUADE, Brian - Director at Robertson Health (Orkney) Holdings Limited
- MCQUADE, Brian - Director at Robertson Residential Group Limited
- MCQUADE, Brian - Director at Robertson Homes Limited
- MCQUADE, Brian - Director at Robertson Living 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 Robertson (Elgin) Holdings Limited
Companies at the same address
- Covesea Investments Limited (SC664690)
- Knightsbridge Homes Limited (SC224805)
- Robertson (Elgin) Holdings Limited (SC870768)
- Robertson Capital Projects Investments 2 Limited (SC450984)
- Robertson Carden J V Limited (SC190104)
- Robertson Construction Central Limited (SC249933)
- Robertson Construction Central West Limited (SC667533)
- Robertson Construction Highland Limited (SC327968)
- Robertson Group (Holdings) Limited (SC356297)
- Robertson Group Limited (SC060077)