ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
EDINBURGH CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED ST. VINCENT STREET (290) LIMITED

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Company number SC190054
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Secretary's details changed for Infrastructure Managers Limited on 11 October 2016; Appointment of Mr James Taylor Band as a director on 19 September 2016. The most likely internet sites of ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED are www.robertsonhealthnewcraigsholdings.co.uk, and www.robertson-health-new-craigs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Robertson Health New Craigs Holdings Limited is a Private Limited Company. The company registration number is SC190054. Robertson Health New Craigs Holdings Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Robertson Health New Craigs Holdings Limited is C O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh United Kingdom Eh2 1df. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. BAND, James Taylor is a Director of the company. BURGE, Richard William Francis is a Director of the company. GORDON, John Stephen is a Director of the company. ROBERTSON, William George is a Director of the company. Secretary BAND, James has been resigned. Secretary CLARK, Ian has been resigned. Secretary JOHNSTONE, Peter Kenneth has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director BREE, Rhona Macdonald has been resigned. Director DARLING, Andrew David has been resigned. Director FORDYCE, Alan Peter has been resigned. Director FORDYCE, Alan Peter has been resigned. Director HALLETT, Stephen John has been resigned. Director MCDONAGH, John has been resigned. Director MCEWAN, Alastair John Angus has been resigned. Director PERKS, John David George has been resigned. Director SMITH, Martin Timothy has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 15 April 2016
Director
BAND, James Taylor
Appointed Date: 19 September 2016
49 years old
Director
BURGE, Richard William Francis
Appointed Date: 09 April 2015
66 years old
Director
GORDON, John Stephen
Appointed Date: 01 November 2015
63 years old
Director
ROBERTSON, William George
Appointed Date: 31 March 1999
80 years old

Resigned Directors

Secretary
BAND, James
Resigned: 15 April 2016
Appointed Date: 09 April 2015
Secretary
CLARK, Ian
Resigned: 16 March 2005
Appointed Date: 31 March 1999
Secretary
JOHNSTONE, Peter Kenneth
Resigned: 30 April 2015
Appointed Date: 16 March 2005
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 31 March 1999
Appointed Date: 07 October 1998
Director
BRADLEY, Pauline Anne
Resigned: 05 March 2001
Appointed Date: 31 March 1999
64 years old
Director
BREE, Rhona Macdonald
Resigned: 14 June 2005
Appointed Date: 16 March 2005
51 years old
Director
DARLING, Andrew David
Resigned: 11 November 2002
Appointed Date: 07 March 2001
64 years old
Director
FORDYCE, Alan Peter
Resigned: 18 March 2015
Appointed Date: 26 September 2013
58 years old
Director
FORDYCE, Alan Peter
Resigned: 27 September 2013
Appointed Date: 16 March 2005
58 years old
Director
HALLETT, Stephen John
Resigned: 08 November 1999
Appointed Date: 31 March 1999
78 years old
Director
MCDONAGH, John
Resigned: 01 November 2015
Appointed Date: 27 September 2013
56 years old
Director
MCEWAN, Alastair John Angus
Resigned: 30 April 2015
Appointed Date: 16 June 2014
67 years old
Director
PERKS, John David George
Resigned: 08 June 2007
Appointed Date: 11 November 2002
81 years old
Director
SMITH, Martin Timothy
Resigned: 16 March 2005
Appointed Date: 11 November 2002
59 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 31 March 1999
Appointed Date: 07 October 1998

Persons With Significant Control

Mr William George Robertson
Notified on: 31 May 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Hilda Mary Robertson
Notified on: 31 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Barnett Waddingham Trustees Scotland Limited
Notified on: 25 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Elgin Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Oct 2016
Secretary's details changed for Infrastructure Managers Limited on 11 October 2016
26 Sep 2016
Appointment of Mr James Taylor Band as a director on 19 September 2016
15 Sep 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Register inspection address has been changed from C/O Robertson Capital Projects Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
...
... and 87 more events
04 May 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 1999
Partic of mort/charge *
12 Mar 1999
Company name changed st. Vincent street (290) LIMITED\certificate issued on 15/03/99
11 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1998
Incorporation

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Charges

31 March 1999
Floating charge
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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