ROBERTSON GROUP (HOLDINGS) LIMITED

SC356297
10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN IV30 6AE

People & Contacts

Contact Details
Registered Address 10
PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN

IV30 6AE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ROBERT DUNCAN HOLT

Birthdate: Apr 1966

Nationality: BRITISH

Address: ROBERTSON HOUSE THE CASTLE BUSINESS PARK FK94TZ

Date Appointed: 04 Dec 2024

Appointment Type: D

Other Appointments: None

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MR ROSS IAIN CAMPBELL

Birthdate: N/A

Nationality:

Address: ROBERTSON HOUSE THE CASTLE BUSINESS PARK FK94TZ

Date Appointed: 28 Jan 2020

Appointment Type: C

Other Appointments: None

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MRS SONYA BILLIE EDGAR

Birthdate: Feb 1972

Nationality: BRITISH

Address: 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE MORAYSHIRE IV306AE

Date Appointed: 11 Sep 2015

Appointment Type: D

Other Appointments: None

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MR DOUGLAS GRAHAME HAWKINS

Birthdate: Aug 1971

Nationality: BRITISH

Address: ROBERTSON HOUSE THE CASTLE BUSINESS PARK FK94TZ

Date Appointed: 05 Dec 2024

Appointment Type: D

Other Appointments: None

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MR ROBERT DUNCAN HOLT

Birthdate: Apr 1966

Nationality: BRITISH

Address: ROBERTSON HOUSE THE CASTLE BUSINESS PARK FK94TZ

Date Appointed: 04 Dec 2024

Appointment Type: D

Other Appointments: None

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MR GRAHAM ROBERT HUTCHEON

Birthdate: May 1963

Nationality: BRITISH

Address: ROBERTSON HOUSE THE CASTLE BUSINESS PARK FK94TZ

Date Appointed: 09 Oct 2024

Appointment Type: D

Other Appointments: None

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MR BRIAN MCQUADE

Birthdate: Oct 1962

Nationality: BRITISH

Address: ROBERTSON HOUSE THE CASTLE BUSINESS PARK FK94TZ

Date Appointed: 10 Feb 2020

Appointment Type: D

Other Appointments: None

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MR ELLIOT CARDNO ROBERTSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE MORAYSHIRE IV306AE

Date Appointed: 11 Sep 2015

Appointment Type: D

Other Appointments: None

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MRS HILDA MARY ROBERTSON

Birthdate: Nov 1948

Nationality: BRITISH

Address: 44 HAMILTON DRIVE MORAYSHIRE IV304NL

Date Appointed: 10 Mar 2009

Appointment Type: D

Other Appointments: None

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MR WILLIAM GEORGE ROBERTSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: DUN-DONNACHAIDH 44 HAMILTON DRIVE MORAYSHIRE IV302NL

Date Appointed: 10 Mar 2009

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES WILLIAM TELFER

Birthdate: Oct 1967

Nationality: BRITISH

Address: ROBERTSON HOUSE THE CASTLE BUSINESS PARK FK94TZ

Date Appointed: 10 Jan 2022

Appointment Type: D

Other Appointments: None

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MS IRENE WILSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE MORAYSHIRE IV306AE

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN CLARK

Birthdate: N/A

Nationality:

Address: 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE MORAYSHIRE IV306AE

Date Appointed: 01 Jun 2011

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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CLP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEENSHIRE AB101XE

Date Appointed: 10 Mar 2009

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MS KAREN JARVIE

Birthdate: N/A

Nationality:

Address: 16 BIRCH DRIVE LENZIE, KIRKINTILLOCH G664PE

Date Appointed: 09 May 2011

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MS IRENE WILSON

Birthdate: N/A

Nationality:

Address: 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE MORAYSHIRE IV306AE

Date Appointed: 08 Jan 2018

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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IRENE WILSON

Birthdate: N/A

Nationality: BRITISH

Address: 5 UPPER WOODLANDS PERTHSHIRE PH11DJ

Date Appointed: 01 Feb 2010

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR ROBERT EDMUND PAUL BODNAR-HORVATH

Birthdate: Dec 1955

Nationality: BRITISH

Address: 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE MORAYSHIRE IV306AE

Date Appointed: 24 Jul 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR IAN CLARK

Birthdate: Apr 1959

Nationality: BRITISH

Address: 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE MORAYSHIRE IV306AE

Date Appointed: 01 Jun 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID COWAN

Birthdate: Sep 1966

Nationality: BRITISH

Address: 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE MORAYSHIRE IV306AE

Date Appointed: 06 Jan 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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STEVEN LYON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE MORAYSHIRE IV306AE

Date Appointed: 16 Feb 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JIM MCINTYRE

Birthdate: May 1960

Nationality: BRITISH

Address: ROBERTSON HOUSE THE CASTLE BUSINESS PARK FK94TZ

Date Appointed: 09 Jan 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR STUART ROBERTS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE MORAYSHIRE IV306AE

Date Appointed: 20 Feb 2012

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR DEREK WILLIAM SHEWAN

Birthdate: Apr 1959

Nationality: BRITISH

Address: 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE MORAYSHIRE IV306AE

Date Appointed: 01 Jun 2013

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR KEIR WILLOX

Birthdate: Sep 1971

Nationality: BRITISH

Address: 108 DERBERTH GRANGE KINGSWELLS AB158TX

Date Appointed: 10 Mar 2009

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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