Robertson Health (orkney) Holdings Limited MORAYSHIRE


Founded in 2016, Robertson Health (orkney) Holdings, classified under reg no. SC543953 is an active company. Currently registered at 10 Perimeter Road, Pinefield Industrial Estate IV30 6AE, Morayshire the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 3 directors, namely Brian M., Irene W. and William R.. Of them, William R. has been with the company the longest, being appointed on 21 March 2017 and Brian M. has been with the company for the least time - from 24 February 2020. As of 14 May 2024, there were 3 ex directors - Derek S., Stuart R. and others listed below. There were no ex secretaries.

Robertson Health (orkney) Holdings Limited Address / Contact

Office Address 10 Perimeter Road, Pinefield Industrial Estate
Office Address2 Elgin
Town Morayshire
Post code IV30 6AE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC543953
Date of Incorporation Tue, 30th Aug 2016
Industry Development of building projects
End of financial Year 31st March
Company age 8 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 Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Brian M.

Position: Director

Appointed: 24 February 2020

Irene W.

Position: Director

Appointed: 01 January 2020

William R.

Position: Director

Appointed: 21 March 2017

Robertson Capital Projects Limited

Position: Corporate Secretary

Appointed: 30 August 2016

Derek S.

Position: Director

Appointed: 21 March 2017

Resigned: 31 December 2019

Stuart R.

Position: Director

Appointed: 21 March 2017

Resigned: 31 December 2019

Neil M.

Position: Director

Appointed: 30 August 2016

Resigned: 18 December 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Robertson Capital Project Investments 3 Limited from Morayshire, Scotland. The abovementioned PSC is classified as "a united kingdom (scotland)", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares.

Robertson Capital Project Investments 3 Limited

10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, IV30 6AE, Scotland

Legal authority Limited By Shares
Legal form United Kingdom (Scotland)
Country registered Scotland
Place registered Companies House
Registration number Sc543917
Notified on 30 August 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Small-sized company accounts made up to 31st March 2023
filed on: 19th, October 2023
Free Download (14 pages)

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