Robertson Health (new Craigs) Holdings Limited, Edinburgh
Robertson Health (New Craigs) Holdings Limited is a private limited company. Formerly, it was named Craig Phadrig Healthcare Holdings Limited (changed on 2001-04-25). Located at C/O Resolis Limited Exchange Tower, 11Th Floor, 19 Canning Street, Edinburgh EH3 8EG, the aforementioned 25 years old company was incorporated on 1998-10-07 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).5 directors can be found in this business: Peter J. (appointed on 29 January 2024), John G. (appointed on 30 June 2023), Elliot R. (appointed on 10 February 2021).
| About | |
|---|---|
| Name: Robertson Health (new Craigs) Holdings Limited | |
| Number: SC190054 | |
| Incorporation date: 1998-10-07 | |
| End of financial year: 31 March |
| Address: |
C/o Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Elgin Infrastructure Limited
6 April 2016
| Address | C/O Resolis Limited Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, Moray, EH3 8EG, Scotland |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc366432 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
William R.
31 May 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Hilda R.
31 May 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Barnett Waddingham Trustees Scotland Limited
25 May 2016
| Address | Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01465688 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Robertson Health (New Craigs) Holdings Limited confirmation statement filing is 2024-10-22. The most current confirmation statement was sent on 2023-10-08. The target date for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.
4 persons of significant control are listed in the Companies House, namely: Elgin Infrastructure Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 11Th Floor, 19 Canning Street, EH3 8EG Edinburgh, Moray. William R. who has 1/2 or less of shares, 1/2 or less of voting rights. Hilda R. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 9th, August 2023 | accounts |
Free Download
(15 pages)
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