Robertson Group (Holdings) Limited
- Company number
- SC356297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2009
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCQUADE, Brian | Director | 10 Feb 2020 | |
| ROBERTSON, Hilda Mary, Lady | Director | 10 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William George Robertson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 11 Apr 2017 |
| Newlands (Elgin) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2017 | 30 Jan 2026 |
| Robertson (Elgin) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2026 | 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 |
1 Mar 2026 |
Accounts
Connections
Controls
- Robertson Civil Engineering Limited (SC667529)
- Robertson Construction Central Limited (SC249933)
- Robertson Construction Central West Limited (SC667533)
- Robertson Construction Highland Limited (SC327968)
- Robertson Construction Tayside Limited (SC292999)
- Robertson Longmount Limited (SC032338)
- Robertson Property (No. 1) Limited (SC196822)
- Robertson Property (No. 2) Limited (SC205278)
- Robertson Property (No.3) Limited (SC222063)
- Robertson Property (No.4) Limited (SC250092)
Directors’ other companies
- MCQUADE, Brian - Director at Robertson Residential Managed Properties Limited
- MCQUADE, Brian - Director at Robertson Health (Orkney) Holdings Limited
- MCQUADE, Brian - Director at Robertson Construction Central West Limited
- MCQUADE, Brian - Director at Robertson Residential Group Limited
- MCQUADE, Brian - Director at Robertson Civil Engineering Limited
- MCQUADE, Brian - Director at Robertson Partnership Homes Limited
- MCQUADE, Brian - Director at Robertson Homes Limited
- MCQUADE, Brian - Director at Robertson Living Limited
- MCQUADE, Brian - Director at Co North Limited
- MCQUADE, Brian - Director at Robertson Construction North West 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 Scotland Limited (SC329233)
- Robertson Construction Central West Limited (SC667533)
- Robertson Construction Highland Limited (SC327968)
- Robertson Group Limited (SC060077)