ROBERTSON HEALTH (NEW CRAIGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ROBERTSON HEALTH (NEW CRAIGS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ROBERTSON HEALTH (NEW CRAIGS) LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: SC190050. The accounts status is SMALL and accounts are next due on 31/12/2024.

ROBERTSON HEALTH (NEW CRAIGS) LIMITED - EDINBURGH

This company is listed in the following categories:
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 2024-01-29 CURRENT
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2019-04-29 UNTIL 2021-07-01 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-06-30 UNTIL 2024-01-29 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 UNTIL 2019-06-10 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2021-08-23 UNTIL 2023-06-30 RESIGNED
STEPHEN JOHN HALLETT Nov 1947 British Director 1999-03-31 UNTIL 1999-11-08 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-09-27 UNTIL 2015-11-01 RESIGNED
MR ALASTAIR JOHN ANGUS MCEWAN Nov 1958 British Director 2014-06-16 UNTIL 2015-04-30 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Secretary 2005-03-16 UNTIL 2015-04-30 RESIGNED
ANDREW DAVID DARLING Dec 1961 British Director 2001-03-07 UNTIL 2002-11-11 RESIGNED
IAN CLARK May 1959 Secretary 1999-03-31 UNTIL 2005-03-16 RESIGNED
JAMES BAND Secretary 2015-04-09 UNTIL 2016-04-15 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 1998-10-07 UNTIL 1999-03-31 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2005-03-16 UNTIL 2013-09-27 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2013-09-26 UNTIL 2015-03-18 RESIGNED
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-04-15 UNTIL 2022-03-31 RESIGNED
RHONA MACDONALD BREE Aug 1974 British Director 2005-03-16 UNTIL 2005-06-14 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2015-04-09 UNTIL 2019-04-29 RESIGNED
MR CHRISTOPHER RICHARD RICHARDSON Dec 1978 British Director 2019-06-10 UNTIL 2021-08-23 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 1999-03-31 UNTIL 2001-03-05 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
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
Robertson Health (New Craigs) Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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