ROBERTSON HEALTH (NEW CRAIGS) LIMITED

Company Number: SC190050

active          Qynn Score: 53

Summary
Timeline
People
Network
Financials
Director’s Report

Summary

Formed in 1998, ROBERTSON HEALTH (NEW CRAIGS) LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at C/O Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

53

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Oct 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

4

Address

C/O Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Effective From

29/06/2016

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

View in-depth analysis on ROBERTSON HEALTH (NEW CRAIGS) LIMITED at

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
       
 
         
 
          
 
       
 
      
  
 
    
 
  
         
 
          
      
  
    
      
 

Activity

Most Active Year

2015

∞

Events

12

1

0

1

0

0

0

8

2

Most Active Month

Apr 2016

∞

Events

6

0

2

0

2

1

0

3

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2020

Filing Date

25/11/2020

Action Date

31/03/2020

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/09/2020 with no updates

Filing Date

24/09/2020

Action Date

24/09/2020

Free download

Registration of a charge

Type

Mortgage

Description

Registration of charge SC1900500006, created on 04/02/2020

Filing Date

10/02/2020

Action Date

04/02/2020

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/09/2019 with updates

Filing Date

23/09/2019

Action Date

14/09/2019

Free download

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

11/09/2019

Action Date

31/03/2019

Free download

Termination of appointment of John Stephen Gordon

Type

Officers

Description

Termination of appointment of John Stephen Gordon as a director on 10/06/2019

Filing Date

10/06/2019

Action Date

10/06/2019

Free download

Appointment of Mr Christopher Richard Richardson

Type

Officers

Description

Appointment of Mr Christopher Richard Richardson as a director on 10/06/2019

Filing Date

10/06/2019

Action Date

10/06/2019

Free download

Director Details Changed for Mr Rory William Christie

Type

Officers

Description

Directors details changed for Mr Rory William Christie on 03/06/2019

Filing Date

03/06/2019

Action Date

03/06/2019

Free download

Termination of appointment of Richard William Francis Burge

Type

Officers

Description

Termination of appointment of Richard William Francis Burge as a director on 29/04/2019

Filing Date

24/05/2019

Action Date

29/04/2019

Free download

Appointment of Mr Rory William Christie

Type

Officers

Description

Appointment of Mr Rory William Christie as a director on 29/04/2019

Filing Date

24/05/2019

Action Date

29/04/2019

Free download

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

11/10/2018

Action Date

31/03/2018

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/09/2018 with updates

Filing Date

14/09/2018

Action Date

14/09/2018

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2017 with updates

Filing Date

09/10/2017

Action Date

07/10/2017

Free download

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 27/01/2017

Filing Date

09/10/2017

Action Date

27/01/2017

Free download

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

18/08/2017

Action Date

31/03/2017

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2016 with updates

Filing Date

12/10/2016

Action Date

07/10/2016

Free download

Appointment of Mr James Taylor Band

Type

Officers

Description

Appointment of Mr James Taylor Band as a director on 19/09/2016

Filing Date

26/09/2016

Action Date

19/09/2016

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

15/09/2016

Action Date

31/03/2016

Free download

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF

Filing Date

29/06/2016

Action Date

n/a

Free download

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Robertson Capital Projects Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF

Filing Date

29/06/2016

Action Date

n/a

Free download

Director Details Changed for Richard William Francis Burge

Type

Officers

Description

Directors details changed for Richard William Francis Burge on 12/04/2016

Filing Date

26/04/2016

Action Date

12/04/2016

Free download

Appointment of Infrastructure Managers Limited

Type

Officers

Description

Appointment of Infrastructure Managers Limited as a secretary on 15/04/2016

Filing Date

19/04/2016

Action Date

15/04/2016

Free download

Termination of appointment of James Band

Type

Officers

Description

Termination of appointment of James Band as a secretary on 15/04/2016

Filing Date

19/04/2016

Action Date

15/04/2016

Free download

Address Change

Type

Address

Description

Registered office address changed from C/O Infrastructure Managers Limited Second Floor, 11 Thistle Street Edinburgh Midlothian EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19/04/2016

Filing Date

19/04/2016

Action Date

19/04/2016

Free download

Address Change

Type

Address

Description

Registered office address changed from 10 Perimeter Road Pinefield Industial Estate Elgin Morayshire IV30 6AE to C/O Infrastructure Managers Limited Second Floor, 11 Thistle Street Edinburgh Midlothian EH2 1DF on 19/04/2016

Filing Date

19/04/2016

Action Date

19/04/2016

Free download

Registration of a charge

Type

Mortgage

Description

Registration of charge SC1900500005, created on 15/04/2016

Filing Date

18/04/2016

Action Date

15/04/2016

Free download

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 01/11/2015

Filing Date

13/11/2015

Action Date

01/11/2015

Free download

Termination of appointment of John Mcdonagh

Type

Officers

Description

Termination of appointment of John Mcdonagh as a director on 01/11/2015

Filing Date

13/11/2015

Action Date

01/11/2015

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2015 with full list of shareholders

Filing Date

03/11/2015

Action Date

07/10/2015

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

30/09/2015

Action Date

31/03/2015

Free download

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

05/06/2015

Action Date

n/a

Free download

Termination of appointment of Alan Peter Fordyce

Type

Officers

Description

Termination of appointment of Alan Peter Fordyce as a director on 18/03/2015

Filing Date

04/06/2015

Action Date

18/03/2015

Free download

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

04/06/2015

Action Date

n/a

Free download

Termination of appointment of Peter Kenneth Johnstone

Type

Officers

Description

Termination of appointment of Peter Kenneth Johnstone as a secretary on 30/04/2015

Filing Date

04/06/2015

Action Date

30/04/2015

Free download

Termination of appointment of Alastair John Angus Mcewan

Type

Officers

Description

Termination of appointment of Alastair John Angus Mcewan as a director on 30/04/2015

Filing Date

04/06/2015

Action Date

30/04/2015

Free download

Appointment of Richard William Francis Burge

Type

Officers

Description

Appointment of Richard William Francis Burge as a director on 09/04/2015

Filing Date

30/05/2015

Action Date

09/04/2015

Free download

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

13/05/2015

Action Date

n/a

Free download

Appointment of James Band

Type

Officers

Description

Appointment of James Band as a secretary on 09/04/2015

Filing Date

05/05/2015

Action Date

09/04/2015

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2014 with full list of shareholders

Filing Date

21/10/2014

Action Date

07/10/2014

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

01/09/2014

Action Date

31/03/2014

Free download

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

16/07/2014

Action Date

n/a

Free download

Appointment of Mr Alastair John Angus Mcewan

Type

Officers

Description

Appointment of Mr Alastair John Angus Mcewan as a director on 16/06/2014

Filing Date

15/07/2014

Action Date

16/06/2014

Free download

Appointment of Mr Alan Peter Fordyce

Type

Officers

Description

Appointment of Mr Alan Peter Fordyce as a director

Filing Date

19/11/2013

Action Date

n/a

Free download

Appointment of Mr John Mcdonagh

Type

Officers

Description

Appointment of Mr John Mcdonagh as a director

Filing Date

04/11/2013

Action Date

n/a

Free download

Termination of appointment of Alan Fordyce

Type

Officers

Description

Termination of appointment of Alan Fordyce as a director

Filing Date

04/11/2013

Action Date

n/a

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2013 with full list of shareholders

Filing Date

04/11/2013

Action Date

07/10/2013

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

09/09/2013

Action Date

31/03/2013

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2012 with full list of shareholders

Filing Date

16/10/2012

Action Date

07/10/2012

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

02/08/2012

Action Date

31/03/2012

Free download

Director Details Changed for Alan Peter Fordyce

Type

Officers

Description

Directors details changed for Alan Peter Fordyce on 01/10/2009

Filing Date

18/10/2011

Action Date

01/10/2009

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2011 with full list of shareholders

Filing Date

18/10/2011

Action Date

07/10/2011

Free download

Secretarys Details Changed for Peter Kenneth Johnstone

Type

Officers

Description

Secretarys details changed for Peter Kenneth Johnstone on 01/10/2009

Filing Date

18/10/2011

Action Date

01/10/2009

Free download

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

18/10/2011

Action Date

n/a

Free download

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

18/10/2011

Action Date

n/a

Free download

Director Details Changed for William George Robertson

Type

Officers

Description

Directors details changed for William George Robertson on 01/10/2009

Filing Date

18/10/2011

Action Date

01/10/2009

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

23/08/2011

Action Date

31/03/2011

Free download

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Rory William CHRISTIE

Add to watchlist?

Age

62

Appointment Type

Director

Date Joined

29/04/2019

Director of Other Companies

Yes

Christopher Richard RICHARDSON

Add to watchlist?

Age

42

Appointment Type

Director

Date Joined

10/06/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

31/03/1999

Date Resolved

n/a

Transaction Type

Assignation

Parties

The Governor and Company of the Bank of Scotland

Status

outstanding

Date Created

31/03/1999

Date Resolved

n/a

Transaction Type

Floating charge

Parties

The Governor and Company of the Bank of Scotland

Status

outstanding

Date Created

08/04/1999

Date Resolved

n/a

Transaction Type

Standard security

Parties

The Governor and Company of the Bank of Scotland

Status

outstanding

Date Created

08/04/1999

Date Resolved

n/a

Transaction Type

Standard security

Parties

The Governor and Company of the Bank of Scotland

SC1900500005

Status

outstanding

Date Created

15/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Scotland PLC as Security Trustee

SC1900500006

Status

outstanding

Date Created

04/02/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Scotland PLC as Security Trustee

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

William George ROBERTSON

Date Joined

31/03/1999

Tenure

21 Yrs 10 Mths

Shareholding

n/a

Born

April 1945

James Taylor BAND

Date Joined

19/09/2016

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

April 1976

Rory William CHRISTIE

Date Joined

29/04/2019

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

October 1958

Christopher Richard RICHARDSON

Date Joined

10/06/2019

Tenure

1 Yr 8 Mths

Shareholding

n/a

Born

December 1978

Active/Resigned

Directors Shareholding

INFRASTRUCTURE MANAGERS LIMITED

Date Joined

15/04/2016

Tenure

4 Yrs 10 Mths

% Holding

Largest to Smallest

ROBERTSON HEALTH NEW CRAIGS HOLDINGS LTD

Age

Total Shareholding

100,000

% of Company Owned

100.0%

Breakdown of Resignation Types

LYCIDAS NOMINEES LIMITED

Type

Director

Date Joined

07/10/1998

Tenure

5 Mths

Date Resigned

31/03/1999

LYCIDAS SECRETARIES LIMITED

Type

Secretary

Date Joined

07/10/1998

Tenure

5 Mths

Date Resigned

31/03/1999

John Stephen GORDON

Type

Director

Date Joined

01/11/2015

Tenure

3 Yrs 7 Mths

Date Resigned

10/06/2019

Richard William Francis BURGE

Type

Director

Date Joined

09/04/2015

Tenure

4 Yrs

Date Resigned

29/04/2019

John MCDONAGH

Type

Director

Date Joined

27/09/2013

Tenure

2 Yrs 1 Mth

Date Resigned

01/11/2015

Alastair John Angus MCEWAN

Type

Director

Date Joined

16/06/2014

Tenure

10 Mths

Date Resigned

30/04/2015

Alan Peter FORDYCE

Type

Director

Date Joined

26/09/2013

Tenure

1 Yr 5 Mths

Date Resigned

18/03/2015

Alan Peter FORDYCE

Type

Director

Date Joined

16/03/2005

Tenure

8 Yrs 6 Mths

Date Resigned

27/09/2013

John David George PERKS

Type

Director

Date Joined

11/11/2002

Tenure

4 Yrs 6 Mths

Date Resigned

08/06/2007

Rhona Macdonald BREE

Type

Director

Date Joined

16/03/2005

Tenure

2 Mths

Date Resigned

14/06/2005

Martin Timothy SMITH

Type

Director

Date Joined

11/11/2002

Tenure

2 Yrs 4 Mths

Date Resigned

16/03/2005

Andrew David DARLING

Type

Director

Date Joined

07/03/2001

Tenure

1 Yr 8 Mths

Date Resigned

11/11/2002

Pauline Anne BRADLEY

Type

Director

Date Joined

31/03/1999

Tenure

1 Yr 11 Mths

Date Resigned

05/03/2001

Stephen John HALLETT

Type

Director

Date Joined

31/03/1999

Tenure

7 Mths

Date Resigned

08/11/1999

James BAND

Type

Secretary

Date Joined

09/04/2015

Tenure

1 Yr

Date Resigned

15/04/2016

Peter Kenneth JOHNSTONE

Type

Secretary

Date Joined

16/03/2005

Tenure

10 Yrs 1 Mth

Date Resigned

30/04/2015

Ian CLARK

Type

Secretary

Date Joined

31/03/1999

Tenure

5 Yrs 11 Mths

Date Resigned

16/03/2005

Robertson Health (New Craigs) Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors