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 9
  • 1
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2024-01-29 ~ now
    OF - director → CIF 0
  • 2
    Mrs Hilda Mary Robertson
    Born in December 1948
    Individual (14 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
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 4
    Holt, Robert Duncan
    Group Director born in May 1966
    Individual (9 offsprings)
    Officer
    2021-02-10 ~ now
    OF - director → CIF 0
  • 5
    Hyde, Kirstine Jane
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 6
    Robertson, William George
    Director born in April 1945
    Individual (65 offsprings)
    Officer
    1999-03-31 ~ now
    OF - director → CIF 0
    Mr William George Robertson
    Born in April 1945
    Individual (65 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
  • 7
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    87,064,508 GBP2023-03-31
    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
  • 8
    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
    Corporate (9 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
  • 9
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 327 offsprings)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
Ceased 22
  • 1
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2019-04-29 ~ 2021-07-01
    OF - director → CIF 0
  • 2
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    2005-03-16 ~ 2013-09-27
    OF - director → CIF 0
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual
    2013-09-26 ~ 2015-03-18
    OF - director → CIF 0
  • 3
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2021-08-23
    OF - director → CIF 0
  • 4
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2021-08-23 ~ 2023-06-30
    OF - director → CIF 0
    Johnstone, Peter Kenneth
    Individual (82 offsprings)
    Officer
    2005-03-16 ~ 2015-04-30
    OF - secretary → CIF 0
  • 5
    Perks, John David George
    Retired born in July 1944
    Individual
    Officer
    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
    2016-09-19 ~ 2021-02-10
    OF - director → CIF 0
    Band, James
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2016-04-15
    OF - secretary → CIF 0
  • 7
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    1999-03-31 ~ 2001-03-05
    OF - director → CIF 0
  • 8
    Hallett, Stephen John
    Civil Engineer born in November 1947
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 1999-11-08
    OF - director → CIF 0
  • 9
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2014-06-16 ~ 2015-04-30
    OF - director → CIF 0
  • 10
    Bree, Rhona Macdonald
    Banker born in August 1974
    Individual
    Officer
    2005-03-16 ~ 2005-06-14
    OF - director → CIF 0
  • 11
    Robertson, Elliot Cardno
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    2021-02-10 ~ 2024-05-29
    OF - director → CIF 0
  • 12
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - director → CIF 0
  • 13
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2001-03-07 ~ 2002-11-11
    OF - director → CIF 0
  • 14
    Hill, Adrian James
    Director born in June 1974
    Individual (16 offsprings)
    Officer
    2024-05-29 ~ 2024-09-30
    OF - director → CIF 0
  • 15
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ 2019-06-10
    OF - director → CIF 0
  • 16
    Clark, Ian
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2005-03-16
    OF - secretary → CIF 0
  • 17
    Mcdonagh, John
    Fund Manager born in May 1969
    Individual (185 offsprings)
    Officer
    2013-09-27 ~ 2015-11-01
    OF - director → CIF 0
  • 18
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2002-11-11 ~ 2005-03-16
    OF - director → CIF 0
  • 19
    Burge, Richard William Francis
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2019-04-29
    OF - director → CIF 0
  • 20
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
    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
    292, St. Vincent Street, Glasgow
    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
    292, 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) HOLDINGS LIMITED

Previous names
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
ST. VINCENT STREET (290) LIMITED - 1999-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,010,750 GBP2023-04-01 ~ 2024-03-31
701,084 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,010,750 GBP2023-04-01 ~ 2024-03-31
701,084 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,010,750 GBP2023-04-01 ~ 2024-03-31
701,084 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-03-31
0 GBP2022-03-31
Dividends Paid
-2,010,750 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-701,084 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Other Investments Other Than Loans
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

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 - 1999-03-15
    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 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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
Active 1
  • 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
    Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.