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Companies/SC190054

Robertson Health (New Craigs) Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
WR
Mr William George RobertsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-05-31 · No cessation recorded

Source record 14754499
HR
Lady Hilda Mary RobertsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-05-31 · No cessation recorded

Source record 14755409
Barnett Waddingham Trustees Scotland LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-05-25 · No cessation recorded

Source record 14755527
Elgin Infrastructure LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 14755525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
CR
Christopher RichardsonCurrent director
Appointed 2026-07-01
+53 others
KH
Kirstine HydeCurrent director
Appointed 2024-11-04 · 1 yr · Director
+2 others
JG
John GordonCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+199 others
CorpResolis LimitedCurrent secretary
Appointed 2022-04-01 · 4 yrs
+213 others
RH
Robert HoltCurrent director
Appointed 2021-02-10 · 5 yrs · Group Director
+9 others
WR
William RobertsonCurrent director
Appointed 1999-03-31 · 27 yrs · Director
+70 others
Show 21 historical appointments
AH
Adrian HillResigned director
Resigned 2024-05-29 · Director
PJ
Peter JohnstoneResigned directorResigned secretary
Resigned 2024-01-29 · 2 yrs · Director
ER
Elliot Cardno RobertsonResigned director
Resigned 2021-02-10 · 3 yrs · Company Director
CR
Christopher RichardsonResigned director
Resigned 2019-06-10 · 2 yrs · Accountant
RC
Rory ChristieResigned director
Resigned 2019-04-29 · 2 yrs · Director
JB
James BandResigned director
Resigned 2016-09-19 · 4 yrs · Head Of Finance
JG
John GordonResigned director
Resigned 2015-11-01 · 3 yrs · Director
JB
James BandResigned secretary
Resigned 2015-04-09 · 1 yr
RB
Richard BurgeResigned director
Resigned 2015-04-09 · 4 yrs · None
AM
Alastair McewanResigned director
Resigned 2014-06-16 · None
AF
Alan FordyceResigned director
Resigned 2013-09-26 · 1 yr · Managing Director
RB
Rhona BreeResigned director
Resigned 2005-03-16 · Banker
JP
John PerksResigned director
Resigned 2002-11-11 · 4 yrs · Retired
MS
Martin SmithResigned director
Resigned 2002-11-11 · 2 yrs · Banker
AD
Andrew DarlingResigned director
Resigned 2001-03-07 · 1 yr · Banker
PB
Pauline BradleyResigned director
Resigned 1999-03-31 · 1 yr · Solicitor
IC
Ian ClarkResigned secretary
Resigned 1999-03-31 · 5 yrs
SH
Stephen HallettResigned director
Resigned 1999-03-31 · Civil Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active