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Companies/SC227159

Robertson Capital Projects Limited

Private Limited Company · Moray

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
WR
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2026-09-03 · No cessation recorded

Source record 131988174
HR
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2026-09-03 · No cessation recorded

Source record 131989181
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-09-03

Source record 127457918
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 135062415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
MS
Murray Adam SteeleCurrent director
Appointed 2025-12-19
+49 others
RH
Robert HoltCurrent director
Appointed 2024-12-04 · 1 yr · Director
+9 others
BM
Brian McquadeCurrent director
Appointed 2020-02-24 · 6 yrs · Chief Operating Officer
+29 others
RC
Ross CampbellCurrent secretary
Appointed 2020-01-28 · 6 yrs
+37 others
ER
Elliot RobertsonCurrent director
Appointed 2018-05-01 · 8 yrs · Company Director
+45 others
WR
William RobertsonCurrent director
Appointed 2002-01-21 · 24 yrs · Managing Director
+70 others
Show 17 historical appointments
IW
Irene WilsonResigned director
Resigned 2020-01-01 · 5 yrs · Group Finance Director
IW
Irene WilsonResigned secretary
Resigned 2015-03-18 · 4 yrs
DS
Derek ShewanResigned director
Resigned 2015-03-18 · 4 yrs · Company Director
IC
Ian ClarkResigned directorResigned secretary
Resigned 2015-03-18 · 4 yrs · Company Director
SR
Stuart RobertsResigned director
Resigned 2012-05-01 · 7 yrs · Group Finance Director
AC
Andrew CowanResigned director
Resigned 2011-04-28 · 1 yr · Director
MR
Marc RitchieResigned director
Resigned 2006-03-01 · 14 yrs · Development Director
AF
Alan FordyceResigned director
Resigned 2006-03-01 · 9 yrs · Managing Director
MS
Michael StringerResigned director
Resigned 2006-03-01 · 9 yrs · Technical Director
PJ
Peter JohnstoneResigned directorResigned secretary
Resigned 2006-03-01 · 9 yrs · Finance Director
ER
Elliot RobertsonResigned director
Resigned 2003-04-07 · 1 yr · Director
RM
Robert MutchResigned director
Resigned 2002-12-02 · 6 yrs · Accountant
SL
Steven LyonResigned director
Resigned 2002-04-19 · 9 yrs · Accountant
CorpClp Secretaries LimitedResigned secretary
Resigned 2002-01-21
JM
John McmurdoResigned director
Resigned 2002-01-21 · 1 yr · Managing Director

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active