Founded in 1998, Robertson Health (new Craigs) Holdings, classified under reg no. SC190054 is an active company. Currently registered at C/o Resolis Limited Exchange Tower, 11th Floor EH3 8EG, Edinburgh the company has been in the business for twenty six years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2001/04/25 Robertson Health (new Craigs) Holdings Limited is no longer carrying the name Craig Phadrig Healthcare Holdings.
The firm has 5 directors, namely Peter J., John G. and Elliot R. and others. Of them, William R. has been with the company the longest, being appointed on 31 March 1999 and Peter J. has been with the company for the least time - from 29 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Resolis Limited Exchange Tower, 11th Floor |
| Office Address2 | 19 Canning Street |
| Town | Edinburgh |
| Post code | EH3 8EG |
| Country of origin | United Kingdom |
| Registration Number | SC190054 |
| Date of Incorporation | Wed, 7th Oct 1998 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 26 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 29 January 2024
Position: Director
Appointed: 30 June 2023
Position: Corporate Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 31 March 1999
The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Elgin Infrastructure Limited from Edinburgh, Scotland. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is William R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hilda R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Elgin Infrastructure Limited
C/O Resolis Limited Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, Moray, EH3 8EG, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc366432 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
William R.
| Notified on | 31 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hilda R.
| Notified on | 31 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barnett Waddingham Trustees Scotland Limited
Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01465688 |
| Notified on | 25 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Craig Phadrig Healthcare Holdings | April 25, 2001 |
| St. Vincent Street (290) | March 15, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 9th, August 2023 |
accounts | Free Download (15 pages) |
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