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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 30
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-06-30 ~ 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
  • 2
    Robertson, William George
    Born in April 1945
    Individual (110 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
    Mr William George Robertson
    Born in April 1945
    Individual (110 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 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
    Retired 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
    Mrs Hilda Mary Robertson
    Born in December 1948
    Individual (18 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 19
    Bree, Rhona Macdonald
    Banker born in August 1974
    Individual (17 offsprings)
    Officer
    2005-03-16 ~ 2005-06-14
    OF - Director → CIF 0
  • 20
    Band, James
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 21
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2002-11-11 ~ 2005-03-16
    OF - Director → CIF 0
  • 22
    Robertson, Elliot Cardno
    Born in December 1973
    Individual (82 offsprings)
    Officer
    2021-02-10 ~ 2024-05-29
    OF - Director → CIF 0
  • 23
    Hallett, Stephen John
    Civil Engineer born in November 1947
    Individual (20 offsprings)
    Officer
    1999-03-31 ~ 1999-11-08
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 27
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2016-04-15 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    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
  • 30
    BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
    - now 01465688
    HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
    ROBERTSON TRUSTEES LIMITED - 1992-04-16
    ASTRALBUILD LIMITED - 1985-07-17
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED

Period: 2001-04-25 ~ now
Company number: SC190054 SC275430
Registered names
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED - now SC275430
ST. VINCENT STREET (290) LIMITED - 1999-03-15 SC173494... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
370,482 GBP2024-04-01 ~ 2025-03-31
2,010,750 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
370,482 GBP2024-04-01 ~ 2025-03-31
2,010,750 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
370,482 GBP2024-04-01 ~ 2025-03-31
2,010,750 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
Dividends Paid
-370,482 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-2,010,750 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Other Investments Other Than Loans
100,000 GBP2025-03-31
100,000 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

Related profiles found in government register
  • ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
    Info
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 2001-04-25
    Registered number SC190054
    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
  • ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
    S
    Registered number Sc190054
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROBERTSON HEALTH (NEW CRAIGS) LIMITED
    - now SC190050
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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