ROBERTSON CE LIMITED

Company number SC249935

19 officers / 14 resignations

CAMPBELL, Ross Iain

• Correspondence address: Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ
• Role (Active): Secretary
• Appointed on: 28 January 2020

MCQUADE, Brian

• Correspondence address: Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 10 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

ROBERTSON, Elliot Cardno

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AF
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBERTSON, William George

• Correspondence address: Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL
• Role (Active): Director
• Date of birth: April 1945
• Appointed on: 27 June 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Chairman

WILSON, Irene

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AF
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

CLARK, Ian

• Correspondence address: Jasmine Cottage, St Peters Lane, Duffus, Morayshire, IV30 2WA
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 7 July 2006
• Nationality: British

DEMPSTER, Stephen Allan

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AF
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 27 August 2010

JARVIE, Karen

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AF
• Role (Resigned): Secretary
• Appointed on: 31 July 2011
• Resigned on: 30 June 2014

MUTCH, Robert Gordon

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AF
• Role (Resigned): Secretary
• Appointed on: 27 August 2010
• Resigned on: 31 July 2011

RENNIE, Shona

• Correspondence address: 82 Glencroft Road, Glasgow, Lanarkshire, G44 5RD
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Accountant

WILSON, Irene

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 28 January 2020

CLP SECRETARIES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 30 May 2003

BALLANTYNE, John Charles

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 June 2010
• Resigned on: 22 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COWAN, Andrew David

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 July 2011
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: Uk/England
• Occupation: Chief Exeutive Officer

LYON, Steven

• Correspondence address: 44 Maule Street, Carnoustie, Angus, DD7 6AB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 April 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MUTCH, Robert Gordon

• Correspondence address: Altbeg, Corsee Road, Banchory, Kincardineshire, AB31 5RT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 December 2003
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ROBERTS, Stuart

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 February 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

SHEWAN, Derek William

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 April 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MMA NOMINEES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2003
• Resigned on: 27 June 2003