ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
SC190054 · Active · Ltd · 27 yrs · Edinburgh
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 11 Nov 2026 (last filed 28 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
11 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
SC190054Active· Ltd· Scotland· 1998-10-07Incorporated 1998-10-07Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- RICHARDSON, Christopher Richard, Mr.· DirectorAppointed 2026-07-01
- JOHNSTONE, Peter Kenneth· DirectorResigned 2026-07-01
- HYDE, Kirstine Jane· DirectorAppointed 2024-11-04
- HILL, Adrian James· DirectorResigned 2024-09-30
RESOLIS LIMITED
Corporate Secretary
- Appointed
- 2022-04-01
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GORDON, John Stephen
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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HOLT, Robert Duncan
Director
- Appointed
- 2021-02-10
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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HYDE, Kirstine Jane
Director
- Appointed
- 2024-11-04
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1969
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RICHARDSON, Christopher Richard, Mr.
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1978
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ROBERTSON, William George
Director
- Appointed
- 1999-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1945
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BAND, James
Secretary
- Appointed
- 2015-04-09
- Resigned
- 2016-04-15
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CLARK, Ian
Secretary
- Appointed
- 1999-03-31
- Resigned
- 2005-03-16
- Nationality
- British
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JOHNSTONE, Peter Kenneth
Secretary
- Appointed
- 2005-03-16
- Resigned
- 2015-04-30
- Nationality
- British
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INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2016-04-15
- Resigned
- 2022-03-31
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LYCIDAS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-10-07
- Resigned
- 1999-03-31
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BAND, James Taylor
Director
- Appointed
- 2016-09-19
- Resigned
- 2021-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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BRADLEY, Pauline Anne
Director
- Appointed
- 1999-03-31
- Resigned
- 2001-03-05
- Nationality
- British
- Born
- 06/1961
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BREE, Rhona Macdonald
Director
- Appointed
- 2005-03-16
- Resigned
- 2005-06-14
- Nationality
- British
- Born
- 08/1974
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BURGE, Richard William Francis
Director
- Appointed
- 2015-04-09
- Resigned
- 2019-04-29
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1959
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CHRISTIE, Rory William
Director
- Appointed
- 2019-04-29
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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DARLING, Andrew David
Director
- Appointed
- 2001-03-07
- Resigned
- 2002-11-11
- Nationality
- British
- Born
- 12/1961
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FORDYCE, Alan Peter
Director
- Appointed
- 2013-09-26
- Resigned
- 2015-03-18
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1967
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FORDYCE, Alan Peter
Director
- Appointed
- 2005-03-16
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1967
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GORDON, John Stephen
Director
- Appointed
- 2015-11-01
- Resigned
- 2019-06-10
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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HALLETT, Stephen John
Director
- Appointed
- 1999-03-31
- Resigned
- 1999-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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HILL, Adrian James
Director
- Appointed
- 2024-05-29
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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JOHNSTONE, Peter Kenneth
Director
- Appointed
- 2024-01-29
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1965
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JOHNSTONE, Peter Kenneth
Director
- Appointed
- 2021-08-23
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1965
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MCDONAGH, John
Director
- Appointed
- 2013-09-27
- Resigned
- 2015-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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MCEWAN, Alastair John Angus
Director
- Appointed
- 2014-06-16
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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PERKS, John David George
Director
- Appointed
- 2002-11-11
- Resigned
- 2007-06-08
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1944
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RICHARDSON, Christopher Richard, Mr.
Director
- Appointed
- 2019-06-10
- Resigned
- 2021-08-23
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1978
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ROBERTSON, Elliot Cardno
Director
- Appointed
- 2021-02-10
- Resigned
- 2024-05-29
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1973
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SMITH, Martin Timothy
Director
- Appointed
- 2002-11-11
- Resigned
- 2005-03-16
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1967
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STEVEN, Gary Martin
Director
- Appointed
- 2021-07-01
- Resigned
- 2022-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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LYCIDAS NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-10-07
- Resigned
- 1999-03-31
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