ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED is an active private limited company, incorporated on 7 October 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
Address Line 2	19 CANNING STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8EG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	04/11/2016
Last Made Up Date	07/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED

Directors

(The company's officers)

MR JOHN STEPHEN GORDON

(~61 year old British national)

C/O DALMORE CAPITAL, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/06/2023

MR ROBERT DUNCAN HOLT

(~57 year old British national)

FLOOR 6 BALTIC PLACE, SOUTH SHORE ROAD, GATESHEAD, NE8 3AE, UNITED KINGDOM

Current Director
Gives occupation as GROUP DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/02/2021

MR PETER KENNETH JOHNSTONE

(~58 year old British national)

DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/01/2024

MR ELLIOT CARDNO ROBERTSON

(~50 year old British national)

ROBERTSON HOUSE CASTLE BUSINESS PARK, STIRLING, FK9 4TZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/02/2021

MR WILLIAM GEORGE ROBERTSON

(~79 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/1999

RESOLIS LIMITED

EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND

Current Secretary

Appointed on 01/04/2022

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS 2 LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS LIMITED

MR JOHN STEPHEN GORDON

3 ED SISTERCO LIMITED

MR JOHN STEPHEN GORDON

AMBER BLUE EAST CENTRAL LIMITED

MR ELLIOT CARDNO ROBERTSON

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

RESOLIS LIMITED

ASHFORD PRISON SERVICES HOLDINGS LIMITED

MR JOHN STEPHEN GORDON
RESOLIS LIMITED

ASHFORD PRISON SERVICES LIMITED

MR JOHN STEPHEN GORDON
RESOLIS LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)