ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robertson Health (new Craigs) Holdings Limited. The company was founded 26 years ago and was given the registration number SC190054. The firm's registered office is in EDINBURGH. You can find them at C/o Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
Company Number	:	SC190054
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 1998
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG	Corporate Secretary	01 April 2022	Active
C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG	Director	30 June 2023	Active
Floor 6, Baltic Place, South Shore Road, Gateshead, United Kingdom, NE8 3AE	Director	10 February 2021	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	29 January 2024	Active
Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ	Director	10 February 2021	Active
C/O Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG	Director	31 March 1999	Active
Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ	Secretary	09 April 2015	Active
1 Saint Peters Lane, Duffus, Elgin, IV30 5WA	Secretary	31 March 1999	Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE	Secretary	16 March 2005	Active
2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Corporate Secretary	15 April 2016	Active
292, St. Vincent Street, Glasgow, G2 5TQ	Corporate Nominee Secretary	07 October 1998	Active
Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ	Director	19 September 2016	Active
Spruce Tree House, By Gleneagles, Auchterarder, PH4 1RG	Director	31 March 1999	Active
Flat 3/2, 64 Miller Street, Glasgow, G1 1DT	Director	16 March 2005	Active
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF	Director	09 April 2015	Active
11, Thistle Street, Edinburgh, Scotland, EH2 1DF	Director	29 April 2019	Active
4 Grange Knowe, Linlithgow, EH49 7HX	Director	07 March 2001	Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE	Director	26 September 2013	Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE	Director	16 March 2005	Active
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF	Director	01 November 2015	Active
Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB	Director	31 March 1999	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	23 August 2021	Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE	Director	27 September 2013	Active
35, Melville Street, Edinburgh, Scotland, EH3 7JF	Director	16 June 2014	Active
23 Braid Crescent, Edinburgh, EH10 6AX	Director	11 November 2002	Active
11, Thistle Street, Edinburgh, Scotland, EH2 1DF	Director	10 June 2019	Active
9 Carlingnose Point, North Queensferry, KY11 1ER	Director	11 November 2002	Active
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	01 July 2021	Active
292, St. Vincent Street, Glasgow, G2 5TQ	Corporate Nominee Director	07 October 1998	Active

People with Significant Control

Mr William George Robertson
Notified on	:	31 May 2016
Status	:	Active
Date of birth	:	April 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Dun Donnachaidh, 44 Hamilton Drive, Elgin, United Kingdom, IV30 4NL
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mrs Hilda Mary Robertson
Notified on	:	31 May 2016
Status	:	Active
Date of birth	:	December 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Dun Donnachaidh, 44 Hamilton Drive, Elgin, United Kingdom, IV30 4NL
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Barnett Waddingham Trustees Scotland Limited
Notified on	:	25 May 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Decimal Place, Chiltern Avenue, Amersham, United Kingdom, HP6 5FG
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Elgin Infrastructure Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	C/O Resolis Limited Exchange Tower, 11th Floor, Edinburgh, Scotland, EH3 8EG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement