Robertson - Dawn Health Limited

ActiveSC344902 Private limited company
Incorporated
25 June 2008 (18 years)
Previously known as
MN Nova (25) Limited (until 21 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Robertson House
Castle Business Park
Stirling
FK9 4TZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Also at Clear Sustainable Futures Limited, Elgin Lift Limited, Elgin BSF Limited · more companies
British
Born December 1973 (52)
Director · Appointed 19 December 2025
Also at Robertson Timber Engineering Limited, Highland Country Retreats Limited (proposed for strike-off), Robertson Construction Central Scotland Limited · more companies
British
Born April 1970 (56)
Campbell, Ross Iain
Secretary · Appointed 1 January 2020
Officer history (10 former)
26 March 2026
Appointed Robertson, Elliot Cardno as Director
19 December 2025
Appointed Steele, Murray Adam as Director
19 December 2025
Resigned Wilson, Irene as Director
1 January 2020
Appointed Campbell, Ross Iain as Secretary
1 January 2020
Appointed Wilson, Irene as Director
31 December 2019
Resigned Wilson, Irene as Secretary
31 December 2019
Resigned Roberts, Stuart as Director
31 December 2019
Resigned Shewan, Derek William as Director
21 February 2018
Resigned Rough, Stewart Harley as Director
5 May 2015
Resigned Johnstone, Peter Kenneth as Secretary
5 May 2015
Appointed Wilson, Irene as Secretary
1 April 2015
Appointed Roberts, Stuart as Director
1 April 2015
Resigned Fordyce, Alan Peter as Director
6 April 2012
Resigned Eve, Raymond Antony as Director
18 December 2008
Appointed Rough, Stewart Harley as Director
18 December 2008
Appointed Shewan, Derek William as Director
18 December 2008
Appointed Fordyce, Alan Peter as Director
18 December 2008
Appointed Eve, Raymond Antony as Director
18 December 2008
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
18 December 2008
Resigned Lycidas Nominees Limited as Corporate Nominee Director
18 October 2008
Appointed Johnstone, Peter Kenneth as Secretary
25 June 2008
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
25 June 2008
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 25–50% of shares
Right to appoint and remove directors
Limited Company
Reg. no. Sc347921
Former controllers (1)
6 April 2016
Ceased Robertson Construction Group Ltd — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Robertson Construction Group Limited
Robertson - Dawn Health Limited This company Owns 25–50% of shares
Robertson Construction Central West Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Amber Blue East Central Limited
Clear Sustainable Futures Limited
Hub East Central (Angus Schools) Limited
Hub East Central (Angus Schools) Midco Limited
Hub East Central (Baldragon) Limited
Hub East Central (Baldragon) Midco Limited

Other companies in this industry

Kilmarnock
Stirling
Glasgow
Paisley
Edinburgh
Aberdeen

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