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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 28
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    2015-11-01 ~ 2019-06-10
    OF - Director → CIF 0
    2023-06-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 2
    Robertson, William George
    Born in April 1945
    Individual (110 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2019-04-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Band, James Taylor
    Head Of Finance born in April 1976
    Individual (13 offsprings)
    Officer
    2016-09-19 ~ 2021-02-10
    OF - Director → CIF 0
  • 5
    Clark, Ian
    Individual (46 offsprings)
    Officer
    1999-03-31 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 6
    Hill, Adrian James
    Director born in June 1974
    Individual (19 offsprings)
    Officer
    2024-05-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Mcdonagh, John
    Fund Manager born in May 1969
    Individual (498 offsprings)
    Officer
    2013-09-27 ~ 2015-11-01
    OF - Director → CIF 0
  • 8
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (20 offsprings)
    Officer
    2019-06-10 ~ 2021-08-23
    OF - Director → CIF 0
  • 9
    Burge, Richard William Francis
    Born in September 1959
    Individual (54 offsprings)
    Officer
    2015-04-09 ~ 2019-04-29
    OF - Director → CIF 0
  • 10
    Fordyce, Alan Peter
    Director born in August 1967
    Individual (73 offsprings)
    Officer
    2005-03-16 ~ 2013-09-27
    OF - Director → CIF 0
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual (73 offsprings)
    2013-09-26 ~ 2015-03-18
    OF - Director → CIF 0
  • 11
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2014-06-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 13
    Holt, Robert Duncan
    Born in May 1966
    Individual (18 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 14
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    1999-03-31 ~ 2001-03-05
    OF - Director → CIF 0
  • 15
    Perks, John David George
    Banker born in July 1944
    Individual (28 offsprings)
    Officer
    2002-11-11 ~ 2007-06-08
    OF - Director → CIF 0
  • 16
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2001-03-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 17
    Hyde, Kirstine Jane
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 18
    Bree, Rhona Macdonald
    Banker born in August 1974
    Individual (17 offsprings)
    Officer
    2005-03-16 ~ 2005-06-14
    OF - Director → CIF 0
  • 19
    Band, James
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 20
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2002-11-11 ~ 2005-03-16
    OF - Director → CIF 0
  • 21
    Robertson, Elliot Cardno
    Born in December 1973
    Individual (82 offsprings)
    Officer
    2021-02-10 ~ 2024-05-29
    OF - Director → CIF 0
  • 22
    Hallett, Stephen John
    Civil Engineer born in November 1947
    Individual (20 offsprings)
    Officer
    1999-03-31 ~ 1999-11-08
    OF - Director → CIF 0
  • 23
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    2021-08-23 ~ 2023-06-30
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (154 offsprings)
    Officer
    2005-03-16 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 24
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    1998-10-07 ~ 1999-03-31
    OF - Nominee Secretary → CIF 0
  • 25
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11, Thistle Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2016-04-15 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 26
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    1998-10-07 ~ 1999-03-31
    OF - Nominee Director → CIF 0
  • 27
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 28
    ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
    - now SC190054 SC275430
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROBERTSON HEALTH (NEW CRAIGS) LIMITED

Period: 2001-04-25 ~ now
Company number: SC190050
Registered names
ROBERTSON HEALTH (NEW CRAIGS) LIMITED - now
LYCIDAS (289) LIMITED - 1999-03-15 SC184328... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-196,354 GBP2024-04-01 ~ 2025-03-31
-103,206 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
388,515 GBP2024-04-01 ~ 2025-03-31
520,664 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-98,609 GBP2024-04-01 ~ 2025-03-31
-185,715 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-712,069 GBP2024-04-01 ~ 2025-03-31
626,536 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
55,699 GBP2024-04-01 ~ 2025-03-31
-274,426 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-656,370 GBP2024-04-01 ~ 2025-03-31
352,110 GBP2023-04-01 ~ 2024-03-31
Debtors
4,138,639 GBP2025-03-31
1,837,958 GBP2024-03-31
Cash at bank and in hand
2,187,947 GBP2025-03-31
2,002,831 GBP2024-03-31
Current Assets
6,326,586 GBP2025-03-31
7,146,560 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,573,475 GBP2025-03-31
Net Current Assets/Liabilities
2,753,111 GBP2025-03-31
3,902,157 GBP2024-03-31
Net Assets/Liabilities
2,534,901 GBP2025-03-31
3,561,753 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,434,901 GBP2025-03-31
3,461,753 GBP2024-03-31
5,120,393 GBP2023-03-31
Equity
2,534,901 GBP2025-03-31
3,561,753 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-656,370 GBP2024-04-01 ~ 2025-03-31
352,110 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,010,750 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-370,482 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
670,362 GBP2025-03-31
624,024 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
33,470 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
129,036 GBP2025-03-31
36,933 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
663,521 GBP2024-03-31
Trade Creditors/Trade Payables
Current
401,993 GBP2025-03-31
420,547 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
94,662 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27,269 GBP2025-03-31
90,274 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,144,213 GBP2025-03-31
1,473,160 GBP2024-03-31
Creditors
Current
3,573,475 GBP2025-03-31
3,244,403 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • ROBERTSON HEALTH (NEW CRAIGS) LIMITED
    Info
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 2001-04-25
    Registered number SC190050
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.