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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
    Burge, Richard William Francis
    Born in September 1959
    Individual (54 offsprings)
    Officer
    2015-04-09 ~ 2019-04-29
    OF - Director → CIF 0
  • 2
    Hyde, Kirstine Jane
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2019-04-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hallett, Stephen John
    Civil Engineer born in November 1947
    Individual (20 offsprings)
    Officer
    1999-03-31 ~ 1999-11-08
    OF - Director → CIF 0
  • 7
    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
  • 8
    Band, James
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 9
    Hill, Adrian James
    Director born in June 1974
    Individual (19 offsprings)
    Officer
    2024-05-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Mcdonagh, John
    Fund Manager born in May 1969
    Individual (497 offsprings)
    Officer
    2013-09-27 ~ 2015-11-01
    OF - Director → CIF 0
  • 11
    Band, James Taylor
    Head Of Finance born in April 1976
    Individual (13 offsprings)
    Officer
    2016-09-19 ~ 2021-02-10
    OF - Director → CIF 0
  • 12
    Holt, Robert Duncan
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2002-11-11 ~ 2005-03-16
    OF - Director → CIF 0
  • 14
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2014-06-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (153 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (153 offsprings)
    2021-08-23 ~ 2023-06-30
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (153 offsprings)
    Officer
    2005-03-16 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 17
    Robertson, Elliot Cardno
    Born in December 1973
    Individual (76 offsprings)
    Officer
    2021-02-10 ~ 2024-05-29
    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
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (20 offsprings)
    Officer
    2019-06-10 ~ 2021-08-23
    OF - Director → CIF 0
  • 20
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2001-03-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 21
    Clark, Ian
    Individual (46 offsprings)
    Officer
    1999-03-31 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 22
    Perks, John David George
    Retired born in July 1944
    Individual (28 offsprings)
    Officer
    2002-11-11 ~ 2007-06-08
    OF - Director → CIF 0
  • 23
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    1999-03-31 ~ 2001-03-05
    OF - Director → CIF 0
  • 24
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 25
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16 SC222231, 08231963, 04967967... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 26
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29 SC367831, SC234534, SC354150... (more)
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-10-07 ~ 1999-03-31
    OF - Nominee Director → CIF 0
  • 27
    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 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
  • 28
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29 SC367831, SC234534, SC354150... (more)
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 473 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-10-07 ~ 1999-03-31
    OF - Nominee Secretary → CIF 0
  • 29
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2016-04-15 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 30
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25 SC192310, SC409501, SC420122... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 338 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2022-04-01 ~ now
    OF - 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 SC411208, SC213538, SC236759... (more)
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 - 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 5 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 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.