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Robertson Health (New Craigs) Holdings Limited

SC190054

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, EDINBURGH, EH3 8EG
Incorporated 07/10/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr William George Robertson

director · Since 31/03/1999

DIRECTOR

BRITISH · SCOTLAND · Age 81

Also on 60 other boards

Mr Robert Duncan Holt

director · Since 10/02/2021

GROUP DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Resolis Limited

secretary · Since 01/04/2022

Also on 337 other boards

Mr John Stephen Gordon

director · Since 30/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Peter Kenneth Johnstone

director · Since 29/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 81 other boards

Kirstine Jane Hyde

director · Since 04/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Elgin Infrastructure Limited

50–75% shares
50–75% votes

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

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Reg: 01465688 · Companies House · Corporate

Notified 25/05/2016

Mr William George Robertson

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 81

Dun Donnachaidh, 44 Hamilton Drive, Elgin, IV30 4NL

Notified 31/05/2016

Mrs Hilda Mary Robertson

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 77

Dun Donnachaidh, 44 Hamilton Drive, Elgin, IV30 4NL

Notified 31/05/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1999Registered 13/04/1999Satisfied 27/02/2026