Company information:
Robertson Health (New Craigs) Holdings Limited (No: SC190054)
Address: C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
Status: Active
Incorporated: 10-Jul-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Jun-2023 )
Current Director: ROBERT DUNCAN HOLT ( DOB: May-1966 From: Feb-2021 )
Current Director: PETER KENNETH JOHNSTONE ( DOB: Sep-1965 From: Jan-2024 )
Current Director: WILLIAM GEORGE ROBERTSON ( DOB: Apr-1945 From: Mar-1999 )
Current Director: ELLIOT CARDNO ROBERTSON ( DOB: Dec-1973 From: Feb-2021 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2022 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2022 )
Resigned Director: JAMES TAYLOR BAND ( DOB: Apr-1976 From: Sep-2016 To: Feb-2021 )
Resigned Director: PAULINE ANNE BRADLEY ( DOB: Jun-1961 From: Mar-1999 To: Mar-2001 )
Resigned Director: RHONA MACDONALD BREE ( From: Mar-2005 To: Jun-2005 )
Resigned Director: RICHARD WILLIAM FRANCIS BURGE ( DOB: Sep-1959 From: Apr-2015 To: Apr-2019 )
Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958 From: Apr-2019 To: Jul-2021 )
Resigned Director: ANDREW DAVID DARLING ( From: Mar-2001 To: Nov-2002 )
Resigned Director: ALAN PETER FORDYCE ( DOB: Aug-1967 From: Sep-2013 To: Mar-2015 )
Resigned Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Nov-2015 To: Jun-2019 )
Resigned Director: STEPHEN JOHN HALLETT ( DOB: Nov-1947 From: Mar-1999 To: Nov-1999 )
Resigned Director: PETER KENNETH JOHNSTONE ( DOB: Sep-1965 From: Aug-2021 To: Jun-2023 )
Resigned Director: LYCIDAS NOMINEES LIMITED ( From: Oct-1998 To: Mar-1999 )
Resigned Director: JOHN MCDONAGH ( DOB: May-1969 From: Sep-2013 To: Nov-2015 )
Resigned Director: ALASTAIR JOHN ANGUS MCEWAN ( From: Jun-2014 To: Apr-2015 )
Resigned Director: JOHN DAVID GEORGE PERKS ( From: Nov-2002 To: Jun-2007 )
Resigned Director: CHRISTOPHER RICHARD RICHARDSON ( DOB: Dec-1978 From: Jun-2019 To: Aug-2021 )
Resigned Director: MARTIN TIMOTHY SMITH ( DOB: Jan-1967 From: Nov-2002 To: Mar-2005 )
Resigned Director: GARY MARTIN STEVEN ( DOB: Mar-1977 From: Jul-2021 To: Sep-2022 )
Resigned Secretary: JAMES BAND ( From: Apr-2015 To: Apr-2016 )
Resigned Secretary: IAN CLARK ( From: Mar-1999 To: Mar-2005 )
Resigned Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Apr-2016 To: Mar-2022 )
Resigned Secretary: PETER KENNETH JOHNSTONE ( From: Mar-2005 To: Apr-2015 )
Resigned Secretary: LYCIDAS SECRETARIES LIMITED ( From: Oct-1998 To: Mar-1999 )
Persons of Significant Control:
Barnett Waddingham Trustees Scotland Limited, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-05-25)
Elgin Infrastructure Limited, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mrs Hilda Mary Robertson, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-05-31)
Mr William George Robertson, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-05-31)