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Companies/SC190104

Robertson Carden J V Limited

Private Limited Company · Elgin

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
WR
Sir William George RobertsonIndividual
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 120683125
HR
Lady Hilda Mary RobertsonIndividual
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 120683534
Show 1 ceased record
Robertson Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2026-09-03

Source record 114062157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
MS
Murray Adam SteeleCurrent director
Appointed 2025-12-19
+49 others
RC
Ross CampbellCurrent secretary
Appointed 2020-01-28 · 6 yrs
+37 others
CorpCarden Studios LimitedCurrent director
Appointed 1999-02-19 · 27 yrs
WR
William RobertsonCurrent director
Appointed 1999-02-19 · 27 yrs · Managing Director
+70 others
Show 11 historical appointments
IW
Irene WilsonResigned director
Resigned 2020-01-01 · 5 yrs · Group Finance Director
SR
Stuart RobertsResigned director
Resigned 2012-12-05 · 7 yrs · Group Finance Director
AC
Andrew CowanResigned director
Resigned 2011-04-28 · 1 yr · Chief Executive Officer
IW
Irene WilsonResigned secretary
Resigned 2004-09-09 · 15 yrs
SL
Steven LyonResigned director
Resigned 2004-06-29 · 6 yrs · Accountant
IC
Ian ClarkResigned secretary
Resigned 2001-11-15 · 2 yrs
CorpClp Secretaries LimitedResigned secretary
Resigned 2000-09-01 · 1 yr
NS
Neil StrainResigned director
Resigned 1999-01-26 · 1 yr · Partnership Manager
JB
John BuchanResigned director
Resigned 1999-01-26 · Architect
CorpThe Commercial Law PracticeResigned secretary
Resigned 1998-10-09 · 1 yr
CorpMma Nominees LimitedResigned director
Resigned 1998-10-09

Board profile

People with appointments
4
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active