Robertson Health (New Craigs) Limited
SC190050
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
director · Since 31/03/1999
DIRECTOR
BRITISH · SCOTLAND · Age 81
Also on 60 other boards
director · Since 10/02/2021
GROUP DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 7 other boards
director · Since 29/01/2024
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 209 other boards
director · Since 04/11/2024
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 2 other boards
Mr Christopher Richard Richardson
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 47
Former
corporate nominee secretary · Resigned 31/03/1999
corporate nominee director · Resigned 31/03/1999
director · Resigned 08/11/1999
director · Resigned 05/03/2001
director · Resigned 11/11/2002
secretary · Resigned 16/03/2005
director · Resigned 16/03/2005
director · Resigned 14/06/2005
director · Resigned 08/06/2007
director · Resigned 27/09/2013
director · Resigned 18/03/2015
secretary · Resigned 30/04/2015
director · Resigned 30/04/2015
director · Resigned 01/11/2015
secretary · Resigned 15/04/2016
director · Resigned 29/04/2019
director · Resigned 10/06/2019
director · Resigned 10/02/2021
director · Resigned 01/07/2021
director · Resigned 23/08/2021
corporate secretary · Resigned 31/03/2022
director · Resigned 28/09/2022
director · Resigned 30/06/2023
director · Resigned 29/01/2024
director · Resigned 29/05/2024
director · Resigned 30/09/2024
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Robertson Health (New Craigs) Holdings Limited
C/O Resolis Limited Exchange Tower, 11th Floor, Edinburgh, EH3 8EG
Reg: Sc190054 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
EDINBURGH