ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
ActiveCompany no. SC190054 · Private limited company · Incorporated 7 Oct 1998
Company no. SC190054 · Private limited company · Incorporated 7 Oct 1998
Original documents filed with Companies House · 144 filings
3 Aug 2026
Officers
Secretary's details changed for Resolis Limited on 3 Aug 2026
PDF · 1 page
3 Jul 2026
Officers
Appointment of Mr Christopher Richard Richardson as a director on 1 Jul 2026
PDF · 2 pages
3 Jul 2026
Officers
Termination of appointment of Peter Kenneth Johnstone as a director on 1 Jul 2026
PDF · 1 page
28 Oct 2025
Confirmation
Confirmation statement made on 28 Oct 2025 with no updates
PDF · 3 pages
4 Nov 2024
Officers
Termination of appointment of Adrian James Hill as a director on 30 Sep 2024
PDF · 1 page
4 Nov 2024
Officers
Appointment of Kirstine Jane Hyde as a director on 4 Nov 2024
PDF · 2 pages
20 Oct 2023
Confirmation
Confirmation statement made on 8 Oct 2023 with no updates
PDF · 3 pages
9 Aug 2023
Accounts
Accounts for a small company made up to 31 Mar 2023
Filed on paper · 15 pages
30 Jun 2023
Officers
Appointment of Mr John Stephen Gordon as a director on 30 Jun 2023
PDF · 2 pages
10 Oct 2022
Confirmation
Confirmation statement made on 8 Oct 2022 with no updates
PDF · 3 pages
28 Sep 2022
Officers
Termination of appointment of Gary Martin Steven as a director on 28 Sep 2022
PDF · 1 page
1 Aug 2022
Ownership
Change of details for Elgin Infrastructure Limited as a person with significant control on 1 Apr 2022
PDF · 2 pages
2 Dec 2021
Accounts
Accounts for a small company made up to 31 Mar 2021
Filed on paper · 19 pages
Showing 1–25 of 144 filings. Documents open on Companies House in a new tab.
17 Oct 2024
Confirmation
Confirmation statement made on 17 Oct 2024 with no updates
PDF · 3 pages
26 Jun 2024
Officers
Appointment of Mr Adrian James Hill as a director on 29 May 2024
PDF · 2 pages
26 Jun 2024
Officers
Termination of appointment of Elliot Cardno Robertson as a director on 29 May 2024
PDF · 1 page
29 Jan 2024
Officers
Appointment of Mr Peter Kenneth Johnstone as a director on 29 Jan 2024
PDF · 2 pages
30 Jun 2023
Officers
Termination of appointment of Peter Kenneth Johnstone as a director on 30 Jun 2023
PDF · 1 page
13 Apr 2023
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 17 pages
8 Apr 2022
Officers
Appointment of Resolis Limited as a secretary on 1 Apr 2022
PDF · 2 pages
8 Apr 2022
Address
Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 8 Apr 2022
PDF · 1 page
8 Apr 2022
Officers
Termination of appointment of Infrastructure Managers Limited as a secretary on 31 Mar 2022
PDF · 1 page