OpenCompanies

Robertson Health (New Craigs) Holdings Limited

Company number
SC190054
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 1998
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Co Resolis Limited Exchange Tower, 11th Floor
19 Canning Street
Edinburgh
EH3 8EG

Officers

NameRoleAppointedResigned
RICHARDSON, Christopher Richard, Mr. Director 10 Jun 2019 23 Aug 2021
RICHARDSON, Christopher Richard, Mr. Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr William George Robertson Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 31 May 2016
Mrs Hilda Mary Robertson Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 31 May 2016
Barnett Waddingham Trustees Scotland Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 25 May 2016
Elgin Infrastructure Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended Employees
31 Mar 2025 0
31 Mar 2024 0
31 Mar 2023 -
31 Mar 2022 -
31 Mar 2021 -
31 Mar 2020 -
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -
31 Mar 2003 -
31 Mar 2002 -
31 Mar 2001 -
31 Mar 2000 -

Connections

Owned by

Robertson Health (New Craigs) Holdings Limited → Barnett Waddingham Trustees Scotland Limited → Barnett Waddingham LLP → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited

Controls

Directors’ other companies

Companies at the same address

Data