Robertson Health (New Craigs) Limited

ActiveSC190050 Private limited company
Incorporated
7 October 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Resolis Limited Exchange Tower
11th Floor
19 Canning Street
Edinburgh
EH3 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited, Peterborough Prison Management Limited · more companies
British
Born December 1978 (47)
Director · Appointed 4 November 2024
Also at NNT Lift Company Limited, Robertson Health (New Craigs) Holdings Limited
British
Born June 1969 (57)
Director · Appointed 29 January 2024
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Corporate Secretary · Appointed 1 April 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 10 February 2021
Also at Clear Sustainable Futures Limited, NNT Lift Company Limited, Robertson Health (New Craigs) Holdings Limited · more companies
British
Born May 1966 (60)
Director · Appointed 31 March 1999
Also at Robertson Timber Engineering Limited, Robertson Property (No.3) Limited, Donnachaidh Limited · more companies
British
Born April 1945 (81)
Officer history (27 former)
1 July 2026
Appointed Richardson, Christopher Richard as Director
1 July 2026
Resigned Johnstone, Peter Kenneth as Director
4 November 2024
Appointed Hyde, Kirstine Jane as Director
30 September 2024
Resigned Hill, Adrian James as Director
29 May 2024
Appointed Hill, Adrian James as Director
29 May 2024
Resigned Robertson, Elliot Cardno as Director
29 January 2024
Appointed Johnstone, Peter Kenneth as Director
29 January 2024
Appointed Gordon, John Stephen as Director
29 January 2024
Resigned Gordon, John Stephen as Director
30 June 2023
Appointed Gordon, John Stephen as Director
30 June 2023
Resigned Johnstone, Peter Kenneth as Director
28 September 2022
Resigned Steven, Gary Martin as Director
1 April 2022
Appointed Resolis Limited as Corporate Secretary
31 March 2022
Resigned Infrastructure Managers Limited as Corporate Secretary
23 August 2021
Appointed Johnstone, Peter Kenneth as Director
23 August 2021
Resigned Richardson, Christopher Richard as Director
1 July 2021
Appointed Steven, Gary Martin as Director
1 July 2021
Resigned Christie, Rory William as Director
10 February 2021
Appointed Robertson, Elliot Cardno as Director
10 February 2021
Resigned Band, James Taylor as Director
10 February 2021
Appointed Holt, Robert Duncan as Director
10 June 2019
Resigned Gordon, John Stephen as Director
10 June 2019
Appointed Richardson, Christopher Richard as Director
29 April 2019
Appointed Christie, Rory William as Director
29 April 2019
Resigned Burge, Richard William Francis as Director
19 September 2016
Appointed Band, James Taylor as Director
15 April 2016
Resigned Band, James as Secretary
15 April 2016
Appointed Infrastructure Managers Limited as Corporate Secretary
1 November 2015
Resigned Mcdonagh, John as Director
1 November 2015
Appointed Gordon, John Stephen as Director
30 April 2015
Resigned Johnstone, Peter Kenneth as Secretary
30 April 2015
Resigned Mcewan, Alastair John Angus as Director
9 April 2015
Appointed Band, James as Secretary
9 April 2015
Appointed Burge, Richard William Francis as Director
18 March 2015
Resigned Fordyce, Alan Peter as Director
16 June 2014
Appointed Mcewan, Alastair John Angus as Director
27 September 2013
Appointed Mcdonagh, John as Director
27 September 2013
Resigned Fordyce, Alan Peter as Director
26 September 2013
Appointed Fordyce, Alan Peter as Director
8 June 2007
Resigned Perks, John David George as Director
14 June 2005
Resigned Bree, Rhona Macdonald as Director
16 March 2005
Appointed Bree, Rhona Macdonald as Director
16 March 2005
Appointed Fordyce, Alan Peter as Director
16 March 2005
Appointed Johnstone, Peter Kenneth as Secretary
16 March 2005
Resigned Clark, Ian as Secretary
16 March 2005
Resigned Smith, Martin Timothy as Director
11 November 2002
Appointed Perks, John David George as Director
11 November 2002
Appointed Smith, Martin Timothy as Director
11 November 2002
Resigned Darling, Andrew David as Director
7 March 2001
Appointed Darling, Andrew David as Director
5 March 2001
Resigned Bradley, Pauline Anne as Director
8 November 1999
Resigned Hallett, Stephen John as Director
31 March 1999
Appointed Hallett, Stephen John as Director
31 March 1999
Appointed Bradley, Pauline Anne as Director
31 March 1999
Appointed Clark, Ian as Secretary
31 March 1999
Appointed Robertson, William George as Director
31 March 1999
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
31 March 1999
Resigned Lycidas Nominees Limited as Corporate Nominee Director
7 October 1998
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
7 October 1998
Appointed Lycidas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc190054

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,534,901
Cash
£2,187,947
Profit Before Tax
(£712,069)
Current Ratio
1.8x
Return on Equity
-26%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,561,753 £2,534,901
Balance sheet detail
20252024
Current Assets£6,326,586£7,146,560
Debtors£4,138,639£1,837,958
Cash£2,187,947£2,002,831
Creditors (< 1 year)£3,573,475£3,244,403
Creditors (> 1 year)£0
Net Current Assets£2,753,111£3,902,157
Net Assets£2,534,901£3,561,753
Shareholder Funds£2,534,901£3,561,753

Filings 155

DateDescriptionMade Up ToPagesPDF
3 August 2026Secretary's details changed
3 July 2026Termination of appointment of a director
3 July 2026Appointment of a director
12 March 2026Full accounts31 March 2025
28 October 2025Confirmation statement with no updates28 October 2025
Show all 155 filings

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