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ROBERTSON GROUP (HOLDINGS) LIMITED
Company number SC356297 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ROBERTSON GROUP (HOLDINGS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ROBERTSON GROUP (HOLDINGS) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC356297
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 March 2009
- Registered office
- Elgin, Morayshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ROBERTSON GROUP (HOLDINGS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 March 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ROBERTSON GROUP (HOLDINGS) LIMITED
ROBERTSON GROUP (HOLDINGS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ROBERTSON GROUP (HOLDINGS) LIMITED · statement of 10 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROBERTSON (ELGIN) HOLDINGS LIMITED Company SC870768 | — | 20,012,000 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY |
People with significant control · 2 current
Who controls ROBERTSON GROUP (HOLDINGS) LIMITED
ROBERTSON GROUP (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lady Hilda Mary Robertson | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee | 3 September 2026 | Person · British · resident in Scotland |
| Sir William George Robertson | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors | 1 March 2026 | Person · British · resident in Scotland |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robertson (Elgin) Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 January 2026 | 3 September 2026 |
| Newlands (Elgin) Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 April 2017 | 30 January 2026 |
| Mr William George Robertson | Shares: more than 50% but less than 75% | 6 April 2016 | 11 April 2017 |
Officers · 10 current
Who runs ROBERTSON GROUP (HOLDINGS) LIMITED
ROBERTSON GROUP (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 15 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CAMPBELL, Ross Iain | Secretary | 28 January 2020 | — | — |
| EDGAR, Sonya Billie | Director | 11 September 2015 | British | Scotland |
| HAWKINS, Douglas Grahame | Director | 5 December 2024 | British | Scotland |
| HOLT, Robert Duncan | Director | 4 December 2024 | British | England |
| HUTCHEON, Graham Robert | Director | 9 October 2024 | British | Scotland |
| MCQUADE, Brian | Director | 10 February 2020 | British | United Kingdom |
| ROBERTSON, Elliot Cardno | Director | 11 September 2015 | British | Scotland |
| ROBERTSON, Hilda Mary, Lady | Director | 10 March 2009 | British | Scotland |
| ROBERTSON, William George | Director | 10 March 2009 | British | United Kingdom |
| STEELE, Murray Adam | Director | 19 December 2025 | British | Scotland |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Ian | Secretary | 1 June 2011 | 8 January 2018 |
| JARVIE, Karen | Secretary | 9 May 2011 | 1 June 2011 |
| WILSON, Irene | Secretary | 8 January 2018 | 28 January 2020 |
| WILSON, Irene | Secretary | 1 February 2010 | 9 May 2011 |
| CLP SECRETARIES LIMITED | Corporate secretary | 10 March 2009 | 1 February 2010 |
| BODNAR-HORVATH, Robert Edmund Paul | Director | 24 July 2012 | 31 March 2016 |
| CLARK, Ian | Director | 1 June 2013 | 31 December 2019 |
| COWAN, Andrew David | Director | 6 January 2011 | 5 December 2012 |
| LYON, Steven | Director | 16 February 2010 | 28 April 2011 |
| MCINTYRE, Jim | Director | 9 January 2012 | 6 January 2014 |
| ROBERTS, Stuart | Director | 20 February 2012 | 31 December 2019 |
| SHEWAN, Derek William | Director | 1 June 2013 | 1 May 2020 |
| TELFER, Andrew James William | Director | 10 January 2022 | 9 January 2026 |
| WILLOX, Keir | Director | 10 March 2009 | 10 March 2009 |
| WILSON, Irene | Director | 1 May 2019 | 19 December 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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