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Officers31

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Oct 1998 (26 years ago)

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Summary

NameROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC190054
Incorporation Date07 Oct 1998 (26 years ago) / 305 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ROBER********************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EH3 8EG

Officers

individual

IndividualUnited Kingdom

Mr William George Robertson

Person with significant control


Appointed on31 May 2016

Country of residenceScotland

corporate

IndividualUnited Kingdom

ELGIN INFRASTRUCTURE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Steven, Gary Martin

Director


Appointed on01 Jul 2021

Resigned on28 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Christie, Rory William

Director


Appointed on29 Apr 2019

Resigned on01 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clark, Ian

Secretary


Appointed on31 Mar 1999

Resigned on16 Mar 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Resolis Limited

Corporate Secretary


Appointed on01 Apr 2022

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Events

Old value

25 Apr 2001

Name changeCRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
28 Sep 2022Termination director company with name termination dateTM01View
01 Aug 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 04 Nov 2016
  • Last returns dated07 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED's headquarters?

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED's headquarters is located at SCOTLAND, EDINBURGH, C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EH3 8EG

What is ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED's industry?

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED started?

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED was started in 1998

Sources: Companies House