ROBERTSON HEALTH (NEW CRAIGS) LIMITED

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 28 Oct 2025

Net assets £3.56M £1.66M 2024 year on year

Total assets £10.45M £541.27K 2024 year on year

Total Liabilities £13.38M £8.69M 2024 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

Credit Report

Discover ROBERTSON HEALTH (NEW CRAIGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£2.00M

Decreased by £1.40M (-41%)

Net Assets

£3.56M

Decreased by £1.66M (-32%)

Total Liabilities

£13.38M

Increased by £8.69M (+185%)

Turnover

£4.55M

Increased by £251.62k (+6%)

Employees

N/A

Debt Ratio

128%

Increased by 81 (+172%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 26 resigned

Show resigned officers

						Status
John Stephen Gordon	Director	British	Scotland	63	29 Jan 2024	Active
Kirstine Jane Hyde	Director	British	Scotland	56	4 Nov 2024	Active
Peter Kenneth Johnstone	Director	British	United Kingdom	60	29 Jan 2024	Active
Resolis Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Apr 2022	Active
Robert Duncan Holt	Director	British	England	59	10 Feb 2021	Active
William George Robertson	Director	British	Scotland	80	31 Mar 1999	Active

Shareholders

Shareholders (1)


Robertson Health (new Craigs) Holdings Limited	100.0%	100,000	Ordinary	9 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robertson Health (new Craigs) Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED united kingdom shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust

BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED united kingdom appoint/remove directors

ELGIN INFRASTRUCTURE LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm

BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership

EDNASTON PROJECT INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

COBALT PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL (PARA 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAKEWELL PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DENBY PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CURBAR PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 50 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

DALMORE CAPITAL 63 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

IOWA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 51 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE GP HOLDINGS LIMITED united kingdom

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL (ISSUER 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 2 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

ROBERTSON HEALTH (NEW CRAIGS) LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-28 with no updates	View(3 pages)
12 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
12 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
12 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
12 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)