ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED

Company summary

Company number: SC190054
Status: ACTIVE
Incorporated / age: 7 October 199827 years
Registered office: C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 11 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
ST. VINCENT STREET (290) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RESOLIS LIMITED ACTIVE	Secretary	01 Apr 2022				Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
GORDON, John Stephen ACTIVE	Director	30 Jun 2023		Scotland	December 1962	C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, Scotland
HOLT, Robert Duncan ACTIVE	Director	10 Feb 2021		England	May 1966	Floor 6, Baltic Place, South Shore Road, Gateshead, NE8 3AE, United Kingdom
HYDE, Kirstine Jane ACTIVE	Director	04 Nov 2024		Scotland	June 1969	Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ, Scotland
RICHARDSON, Christopher Richard, Mr. ACTIVE	Director	01 Jul 2026		Scotland	December 1978	11, Thistle Street, Edinburgh, EH2 1DF, Scotland
ROBERTSON, William George ACTIVE	Director	31 Mar 1999		Scotland	April 1945	C/O Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
BAND, James RESIGNED	Secretary	09 Apr 2015	15 Apr 2016			Robertson House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ, Scotland
CLARK, Ian RESIGNED	Secretary	31 Mar 1999	16 Mar 2005			1 Saint Peters Lane, Duffus, Elgin, Morayshire, IV30 5WA
JOHNSTONE, Peter Kenneth RESIGNED	Secretary	16 Mar 2005	30 Apr 2015			10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire,, IV30 6AE
INFRASTRUCTURE MANAGERS LIMITED RESIGNED	Secretary	15 Apr 2016	31 Mar 2022			2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
LYCIDAS SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Oct 1998	31 Mar 1999			292, St. Vincent Street, Glasgow, G2 5TQ
BAND, James Taylor RESIGNED	Director	19 Sep 2016	10 Feb 2021	United Kingdom	April 1976	Robertson House, Castle Business Park, Stirling, FK9 4TZ, United Kingdom
BRADLEY, Pauline Anne RESIGNED	Director	31 Mar 1999	05 Mar 2001		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
BREE, Rhona Macdonald RESIGNED	Director	16 Mar 2005	14 Jun 2005		August 1974	Flat 3/2, 64 Miller Street, Glasgow, Lanarkshire, G1 1DT
BURGE, Richard William Francis RESIGNED	Director	09 Apr 2015	29 Apr 2019	Scotland	September 1959	35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
CHRISTIE, Rory William RESIGNED	Director	29 Apr 2019	01 Jul 2021	United Kingdom	October 1958	11, Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland
DARLING, Andrew David RESIGNED	Director	07 Mar 2001	11 Nov 2002		December 1961	4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
FORDYCE, Alan Peter RESIGNED	Director	26 Sep 2013	18 Mar 2015	Scotland	August 1967	10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire,, IV30 6AE
FORDYCE, Alan Peter RESIGNED	Director	16 Mar 2005	27 Sep 2013	Scotland	August 1967	10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire,, IV30 6AE
GORDON, John Stephen RESIGNED	Director	01 Nov 2015	10 Jun 2019	Scotland	December 1962	35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
HALLETT, Stephen John RESIGNED	Director	31 Mar 1999	08 Nov 1999	United Kingdom	November 1947	Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
HILL, Adrian James RESIGNED	Director	29 May 2024	30 Sep 2024	United Kingdom	June 1974	Robertson House, Castle Business Park, Stirling, FK9 4TZ, United Kingdom
JOHNSTONE, Peter Kenneth RESIGNED	Director	29 Jan 2024	01 Jul 2026	Scotland	September 1965	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
JOHNSTONE, Peter Kenneth RESIGNED	Director	23 Aug 2021	30 Jun 2023	Scotland	September 1965	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
MCDONAGH, John RESIGNED	Director	27 Sep 2013	01 Nov 2015	United Kingdom	May 1969	10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire,, IV30 6AE
MCEWAN, Alastair John Angus RESIGNED	Director	16 Jun 2014	30 Apr 2015	United Kingdom	November 1958	35, Melville Street, Edinburgh, City Of Edinburgh, EH3 7JF, Scotland
PERKS, John David George RESIGNED	Director	11 Nov 2002	08 Jun 2007	Scotland	July 1944	23 Braid Crescent, Edinburgh, Midlothian, EH10 6AX
RICHARDSON, Christopher Richard, Mr. RESIGNED	Director	10 Jun 2019	23 Aug 2021	Scotland	December 1978	11, Thistle Street, Edinburgh, EH2 1DF, Scotland
ROBERTSON, Elliot Cardno RESIGNED	Director	10 Feb 2021	29 May 2024	Scotland	December 1973	Robertson House, Castle Business Park, Stirling, FK9 4TZ, United Kingdom
SMITH, Martin Timothy RESIGNED	Director	11 Nov 2002	16 Mar 2005	Scotland	January 1967	9 Carlingnose Point, North Queensferry, KY11 1ER
STEVEN, Gary Martin RESIGNED	Director	01 Jul 2021	28 Sep 2022	United Kingdom	March 1977	Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
LYCIDAS NOMINEES LIMITED RESIGNED	Nominee Director	07 Oct 1998	31 Mar 1999			292, St. Vincent Street, Glasgow, G2 5TQ

RESOLIS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

GORDON, John Stephen ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: Scotland
Date of birth: December 1962
Address: C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, Scotland

HOLT, Robert Duncan ACTIVE
Role: Director
Appointed on: 10 Feb 2021
Country of Residence: England
Date of birth: May 1966
Address: Floor 6, Baltic Place, South Shore Road, Gateshead, NE8 3AE, United Kingdom

HYDE, Kirstine Jane ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: Scotland
Date of birth: June 1969
Address: Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ, Scotland

RICHARDSON, Christopher Richard, Mr. ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Scotland
Date of birth: December 1978
Address: 11, Thistle Street, Edinburgh, EH2 1DF, Scotland

ROBERTSON, William George ACTIVE
Role: Director
Appointed on: 31 Mar 1999
Country of Residence: Scotland
Date of birth: April 1945
Address: C/O Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland

BAND, James RESIGNED
Role: Secretary
Appointed on: 09 Apr 2015
Resigned on: 15 Apr 2016
Address: Robertson House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ, Scotland

CLARK, Ian RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 16 Mar 2005
Address: 1 Saint Peters Lane, Duffus, Elgin, Morayshire, IV30 5WA

JOHNSTONE, Peter Kenneth RESIGNED
Role: Secretary
Appointed on: 16 Mar 2005
Resigned on: 30 Apr 2015
Address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire,, IV30 6AE

INFRASTRUCTURE MANAGERS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Apr 2016
Resigned on: 31 Mar 2022
Address: 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

LYCIDAS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Oct 1998
Resigned on: 31 Mar 1999
Address: 292, St. Vincent Street, Glasgow, G2 5TQ

BAND, James Taylor RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 10 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Robertson House, Castle Business Park, Stirling, FK9 4TZ, United Kingdom

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 05 Mar 2001
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

BREE, Rhona Macdonald RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 14 Jun 2005
Date of birth: August 1974
Address: Flat 3/2, 64 Miller Street, Glasgow, Lanarkshire, G1 1DT

BURGE, Richard William Francis RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 29 Apr 2019
Country of Residence: Scotland
Date of birth: September 1959
Address: 35, Melville Street, Edinburgh, EH3 7JF, United Kingdom

CHRISTIE, Rory William RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 11, Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland

DARLING, Andrew David RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 11 Nov 2002
Date of birth: December 1961
Address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX

FORDYCE, Alan Peter RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 18 Mar 2015
Country of Residence: Scotland
Date of birth: August 1967
Address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire,, IV30 6AE

FORDYCE, Alan Peter RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 27 Sep 2013
Country of Residence: Scotland
Date of birth: August 1967
Address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire,, IV30 6AE

GORDON, John Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 10 Jun 2019
Country of Residence: Scotland
Date of birth: December 1962
Address: 35, Melville Street, Edinburgh, EH3 7JF, United Kingdom

HALLETT, Stephen John RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 08 Nov 1999
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

HILL, Adrian James RESIGNED
Role: Director
Appointed on: 29 May 2024
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Robertson House, Castle Business Park, Stirling, FK9 4TZ, United Kingdom

JOHNSTONE, Peter Kenneth RESIGNED
Role: Director
Appointed on: 29 Jan 2024
Resigned on: 01 Jul 2026
Country of Residence: Scotland
Date of birth: September 1965
Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

JOHNSTONE, Peter Kenneth RESIGNED
Role: Director
Appointed on: 23 Aug 2021
Resigned on: 30 Jun 2023
Country of Residence: Scotland
Date of birth: September 1965
Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 01 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire,, IV30 6AE

MCEWAN, Alastair John Angus RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 35, Melville Street, Edinburgh, City Of Edinburgh, EH3 7JF, Scotland

PERKS, John David George RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 08 Jun 2007
Country of Residence: Scotland
Date of birth: July 1944
Address: 23 Braid Crescent, Edinburgh, Midlothian, EH10 6AX

RICHARDSON, Christopher Richard, Mr. RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 23 Aug 2021
Country of Residence: Scotland
Date of birth: December 1978
Address: 11, Thistle Street, Edinburgh, EH2 1DF, Scotland

ROBERTSON, Elliot Cardno RESIGNED
Role: Director
Appointed on: 10 Feb 2021
Resigned on: 29 May 2024
Country of Residence: Scotland
Date of birth: December 1973
Address: Robertson House, Castle Business Park, Stirling, FK9 4TZ, United Kingdom

SMITH, Martin Timothy RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 16 Mar 2005
Country of Residence: Scotland
Date of birth: January 1967
Address: 9 Carlingnose Point, North Queensferry, KY11 1ER

STEVEN, Gary Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 28 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

LYCIDAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Oct 1998
Resigned on: 31 Mar 1999
Address: 292, St. Vincent Street, Glasgow, G2 5TQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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