ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: SC190054. The accounts status is SMALL and accounts are next due on 31/12/2024.
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: SC190054. The accounts status is SMALL and accounts are next due on 31/12/2024.
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
EDINBURGH
EH3 8EG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2022-04-01 | CURRENT | ||
MR ROBERT DUNCAN HOLT | May 1966 | British | Director | 2021-02-10 | CURRENT |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2024-01-29 | CURRENT |
MR ELLIOT CARDNO ROBERTSON | Dec 1973 | British | Director | 2021-02-10 | CURRENT |
MR WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | 1999-03-31 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2023-06-30 | CURRENT |
RICHARD WILLIAM FRANCIS BURGE | Sep 1959 | British | Director | 2015-04-09 UNTIL 2019-04-29 | RESIGNED |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2015-11-01 UNTIL 2019-06-10 | RESIGNED |
MR ALAN PETER FORDYCE | Aug 1967 | British | Director | 2005-03-16 UNTIL 2013-09-27 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2013-09-27 UNTIL 2015-11-01 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2021-08-23 UNTIL 2023-06-30 | RESIGNED |
MR ALASTAIR JOHN ANGUS MCEWAN | Nov 1958 | British | Director | 2014-06-16 UNTIL 2015-04-30 | RESIGNED |
MR ALAN PETER FORDYCE | Aug 1967 | British | Director | 2013-09-26 UNTIL 2015-03-18 | RESIGNED |
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2019-04-29 UNTIL 2021-07-01 | RESIGNED |
JAMES BAND | Secretary | 2015-04-09 UNTIL 2016-04-15 | RESIGNED | ||
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Secretary | 2005-03-16 UNTIL 2015-04-30 | RESIGNED |
IAN CLARK | May 1959 | Secretary | 1999-03-31 UNTIL 2005-03-16 | RESIGNED | |
LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 1998-10-07 UNTIL 1999-03-31 | RESIGNED | ||
STEPHEN JOHN HALLETT | Nov 1947 | British | Director | 1999-03-31 UNTIL 1999-11-08 | RESIGNED |
ANDREW DAVID DARLING | Dec 1961 | British | Director | 2001-03-07 UNTIL 2002-11-11 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 1999-03-31 UNTIL 2001-03-05 | RESIGNED |
RHONA MACDONALD BREE | Aug 1974 | British | Director | 2005-03-16 UNTIL 2005-06-14 | RESIGNED |
MR CHRISTOPHER RICHARD RICHARDSON | Dec 1978 | British | Director | 2019-06-10 UNTIL 2021-08-23 | RESIGNED |
MR JAMES TAYLOR BAND | Apr 1976 | British | Director | 2016-09-19 UNTIL 2021-02-10 | RESIGNED |
MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2002-11-11 UNTIL 2005-03-16 | RESIGNED |
MR GARY STEVEN | Mar 1977 | British | Director | 2021-07-01 UNTIL 2022-09-28 | RESIGNED |
MR JOHN DAVID GEORGE PERKS | Jul 1944 | British | Director | 2002-11-11 UNTIL 2007-06-08 | RESIGNED |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-04-15 UNTIL 2022-03-31 | RESIGNED | ||
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-07 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William George Robertson | 2016-05-31 | 4/1945 | Elgin Morayshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mrs Hilda Mary Robertson | 2016-05-31 | 12/1948 | Elgin Morayshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Barnett Waddingham Trustees Scotland Limited | 2016-05-25 | Amersham Buckinghamshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Elgin Infrastructure Limited | 2016-04-06 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |