ROBERTSON GROUP (HOLDINGS) LIMITED

Company number SC356297

21 officers / 13 resignations

CAMPBELL, Ross Iain

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

EDGAR, Sonya Billie

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 11 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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, Morayshire, IV30 6AE
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 11 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTSON, Hilda Mary

• Correspondence address: 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 10 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTSON, William George

• Correspondence address: Dun-Donnachaidh 44, Hamilton Drive, Elgin, Morayshire, IV30 2NL
• Role (Active): Director
• Date of birth: April 1945
• Appointed on: 10 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TELFER, Andrew James William

• Correspondence address: Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 10 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Irene

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CLARK, Ian

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 8 January 2018

JARVIE, Karen

• Correspondence address: 16 Birch Drive, Lenzie, Kirkintilloch, Glasgow, Scotland, G66 4PE
• Role (Resigned): Secretary
• Appointed on: 9 May 2011
• Resigned on: 1 June 2011

WILSON, Irene

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
• Role (Resigned): Secretary
• Appointed on: 8 January 2018
• Resigned on: 28 January 2020

WILSON, Irene

• Correspondence address: 5 Upper Woodlands, Perth, Perthshire, PH1 1DJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 9 May 2011
• Nationality: British

CLP SECRETARIES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 10 March 2009
• Resigned on: 1 February 2010

BODNAR-HORVATH, Robert Edmund Paul

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 July 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Ian

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

COWAN, Andrew David

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 January 2011
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: Uk/England
• Occupation: Chief Executive Officer

LYON, Steven

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 February 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

MCINTYRE, Jim

• Correspondence address: Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 January 2012
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Md Strategy And Development

ROBERTS, Stuart

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
• 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, Morayshire, IV30 6AE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 2013
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WILLOX, Keir

• Correspondence address: 108 Derberth Grange, Kingswells, Aberdeen, AB15 8TX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 10 March 2009
• Resigned on: 10 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor