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ROBERTSON GROUP (HOLDINGS) LIMITED
Person with Significant Control

ROBERTSON GROUP (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameROBERTSON GROUP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356297
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ROBERTSON GROUP (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir William George Robertson
    Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    10
    Morayshire
    		Mar 01, 2026
    Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    10
    Morayshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Newlands (Elgin) Holdings Limited
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Apr 11, 2017
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc559836
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William George Robertson
    Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    10
    Morayshire
    		Apr 06, 2016
    Perimeter Road
    Pinefield Industrial Estate
    IV30 6AE Elgin
    10
    Morayshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0