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Robertson Health (Orkney) Limited

SC544031

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
Incorporated 30/08/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

41100
Development of building projects

Officers

Robertson Capital Projects Limited

secretary · Since 30/08/2016

Also on 2 other boards

Mr William George Robertson

director · Since 21/03/2017

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 81

Also on 60 other boards

Mr Brian Mcquade

director · Since 24/02/2020

CHEIF OPERATING OFFICER

BRITISH · SCOTLAND · Age 63

Also on 26 other boards

Mr Gordon Normandale Edwards

director · Since 13/12/2021

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Mr Murray Adam Steele

director · Since 17/04/2026

BRITISH · SCOTLAND · Age 56

Also on 49 other boards

Mr Elliot Cardno Robertson

director · Since 17/04/2026

BRITISH · SCOTLAND · Age 52

Also on 13 other boards

Robertson Capital Projects Limited

corporate secretary · Since 30/08/2016

Reg: SC227159

Also on 2 other boards

William George Robertson

director · Since 21/03/2017

British · Scotland · Age 81

Brian Mcquade

director · Since 24/02/2020

British · Scotland · Age 63

Gordon Normandale Edwards

director · Since 13/12/2021

British · Scotland · Age 70

Murray Adam Steele

director · Since 17/04/2026

British · Scotland · Age 56

Elliot Cardno Robertson

director · Since 17/04/2026

British · Scotland · Age 52

Former

Stuart Roberts

director · Resigned 31/12/2019

Derek William Shewan

director · Resigned 31/12/2019

Neil St Clair Mccormick

director · Resigned 18/12/2020

Alastair William Nicol

director · Resigned 13/12/2021

Irene Wilson

director · Resigned 19/12/2025

Persons with Significant Control

Robertson Health (Orkney) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Perimeter Road, Pinefield Industrial Estate, Morayshire, IV30 6AE

Reg: Sc543953 · Companies House · United Kingdom (Scotland)

Notified 30/08/2016

Charges3 outstanding

Charge
outstanding

ORKNEY HEALTH BOARD

Created 29/09/2020Registered 29/09/2020
Charge
outstanding

ORKNEY HEALTH BOARD

Created 24/03/2017Registered 28/03/2017
Charge
outstanding

ORKNEY HEALTH BOARD

Created 24/03/2017Registered 28/03/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line110 Perimeter Road, Pinefield Industrial Estate
2026-07-13

10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE

post townMorayshire
2026-07-13

MORAYSHIRE