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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Robert Duncan
    Group Director born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Hyde, Kirstine Jane
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, William George
    Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ now
    OF - Director → CIF 0
  • 6
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 327 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2013-09-27
    OF - Director → CIF 0
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual
    icon of calendar 2013-09-26 ~ 2015-03-18
    OF - Director → CIF 0
  • 3
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ 2021-08-23
    OF - Director → CIF 0
  • 4
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ 2023-06-30
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (82 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Perks, John David George
    Banker born in July 1944
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2007-06-08
    OF - Director → CIF 0
  • 6
    Band, James Taylor
    Head Of Finance born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2021-02-10
    OF - Director → CIF 0
    Band, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 7
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2001-03-05
    OF - Director → CIF 0
  • 8
    Hallett, Stephen John
    Civil Engineer born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 1999-11-08
    OF - Director → CIF 0
  • 9
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Bree, Rhona Macdonald
    Banker born in August 1974
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2005-06-14
    OF - Director → CIF 0
  • 11
    Robertson, Elliot Cardno
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2024-05-29
    OF - Director → CIF 0
  • 12
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 13
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 14
    Hill, Adrian James
    Director born in June 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2019-06-10
    OF - Director → CIF 0
    icon of calendar 2023-06-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 16
    Clark, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 17
    Mcdonagh, John
    Fund Manager born in May 1969
    Individual (185 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2015-11-01
    OF - Director → CIF 0
  • 18
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2005-03-16
    OF - Director → CIF 0
  • 19
    Burge, Richard William Francis
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2019-04-29
    OF - Director → CIF 0
  • 20
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd Floor, 11, Thistle Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2016-04-15 ~ 2022-03-31
    PE - Secretary → CIF 0
  • 21
    LYCIDAS (138) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-10-07 ~ 1999-03-31
    PE - Nominee Director → CIF 0
  • 22
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-10-07 ~ 1999-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROBERTSON HEALTH (NEW CRAIGS) LIMITED

Previous names
CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
LYCIDAS (289) LIMITED - 1999-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-4,154,643 GBP2023-04-01 ~ 2024-03-31
-3,891,666 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-103,206 GBP2023-04-01 ~ 2024-03-31
-114,080 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
520,664 GBP2023-04-01 ~ 2024-03-31
459,668 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-185,715 GBP2023-04-01 ~ 2024-03-31
-141,491 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
626,536 GBP2023-04-01 ~ 2024-03-31
610,246 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-274,426 GBP2023-04-01 ~ 2024-03-31
-171,689 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
352,110 GBP2023-04-01 ~ 2024-03-31
438,557 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
352,110 GBP2023-04-01 ~ 2024-03-31
444,101 GBP2022-04-01 ~ 2023-03-31
Debtors
1,837,958 GBP2024-03-31
2,025,597 GBP2023-03-31
Cash at bank and in hand
2,002,831 GBP2024-03-31
3,405,446 GBP2023-03-31
Current Assets
7,146,560 GBP2024-03-31
9,911,065 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,244,403 GBP2024-03-31
-3,044,870 GBP2023-03-31
Net Current Assets/Liabilities
3,902,157 GBP2024-03-31
6,866,195 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-1,189,955 GBP2023-03-31
Net Assets/Liabilities
3,561,753 GBP2024-03-31
5,220,393 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,461,753 GBP2024-03-31
5,120,393 GBP2023-03-31
5,382,920 GBP2022-03-31
Equity
3,561,753 GBP2024-03-31
5,220,393 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
352,110 GBP2023-04-01 ~ 2024-03-31
438,557 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-701,084 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,010,750 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
624,024 GBP2024-03-31
151,290 GBP2023-03-31
Other Remaining Borrowings
Current
663,521 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
420,547 GBP2024-03-31
338,834 GBP2023-03-31
Corporation Tax Payable
Current
94,662 GBP2024-03-31
189,793 GBP2023-03-31
Other Taxation & Social Security Payable
Current
90,274 GBP2024-03-31
70,888 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,473,160 GBP2024-03-31
2,445,355 GBP2023-03-31
Creditors
Current
3,244,403 GBP2024-03-31
3,044,870 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • ROBERTSON HEALTH (NEW CRAIGS) LIMITED
    Info
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    Registered number SC190050
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 1998-10-07 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.