Robertson Health (New Craigs) Holdings Limited
SC190054
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 30/06/2023
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 director · Resigned 31/03/1999
corporate nominee secretary · 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 29/05/2024
director · Resigned 30/09/2024
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Elgin Infrastructure Limited
C/O Resolis Limited Exchange Tower, 11th Floor, Edinburgh, EH3 8EG
Reg: Sc366432 · Companies House · Limited By Shares
Notified 06/04/2016
Barnett Waddingham Trustees Scotland Limited
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Reg: 01465688 · Companies House · Corporate
Notified 25/05/2016
Mr William George Robertson
British · Scotland · Age 81
Dun Donnachaidh, 44 Hamilton Drive, Elgin, IV30 4NL
Notified 31/05/2016
Mrs Hilda Mary Robertson
British · Scotland · Age 77
Dun Donnachaidh, 44 Hamilton Drive, Elgin, IV30 4NL
Notified 31/05/2016
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
EDINBURGH