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Robertson Health (New Craigs) Holdings Limited

Robertson Health (New Craigs) Holdings Limited is an active company incorporated on 7 October 1998 with the registered office located in Edinburgh, City of Edinburgh. Robertson Health (New Craigs) Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC190054
Private limited company
Scottish Company
Age
26 years
Incorporated 7 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Resolis Limited Exchange Tower, 11th Floor
19 Canning Street
Edinburgh
EH3 8EG
Scotland
Address changed on 8 Apr 2022 (3 years ago)
Previous address was C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in Scotland • Born in Apr 1945
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in Scotland • Born in Jun 1969
Director • British • Lives in UK • Born in Jun 1974
Director • Group Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Robertson Health (New Craigs) Limited
Mr William George Robertson, Elliot Cardno Robertson, and 6 more are mutual people.
Active
NNT Lift Company Limited
Elliot Cardno Robertson, Robert Duncan Holt, and 4 more are mutual people.
Active
Education Support (Enfield) Limited
Mr John Stephen Gordon, Resolis Limited, and 1 more are mutual people.
Active
Victory Support Services (Portsmouth) Limited
Mr John Stephen Gordon, Mr Peter Kenneth Johnstone, and 1 more are mutual people.
Active
Victory Support Services (Portsmouth) Holdings Limited
Mr John Stephen Gordon, Mr Peter Kenneth Johnstone, and 1 more are mutual people.
Active
Investors In The Community (Buxton) Limited
Mr John Stephen Gordon, Mr Peter Kenneth Johnstone, and 1 more are mutual people.
Active
ICB Holdings Limited
Mr John Stephen Gordon, Mr Peter Kenneth Johnstone, and 1 more are mutual people.
Active
Investors In The Community (Bexley Schools) Limited
Mr John Stephen Gordon, Resolis Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Kirstine Jane Hyde Appointed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Adrian James Hill Resigned
11 Months Ago on 30 Sep 2024
Elliot Cardno Robertson Resigned
1 Year 3 Months Ago on 29 May 2024
Mr Adrian James Hill Appointed
1 Year 3 Months Ago on 29 May 2024
Mr Peter Kenneth Johnstone Appointed
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Small Accounts Submitted
2 Years Ago on 9 Aug 2023
Mr John Stephen Gordon Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Adrian James Hill as a director on 30 September 2024
Submitted on 4 Nov 2024
Appointment of Kirstine Jane Hyde as a director on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Appointment of Mr Adrian James Hill as a director on 29 May 2024
Submitted on 26 Jun 2024
Termination of appointment of Elliot Cardno Robertson as a director on 29 May 2024
Submitted on 26 Jun 2024
Appointment of Mr Peter Kenneth Johnstone as a director on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a small company made up to 31 March 2023
Submitted on 9 Aug 2023
Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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