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ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
R

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 7 Oct 1998 Active Edinburgh, Scotland 0 employees
Other business support service activities n.e.c.
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 28 Oct 2025
Net assets £100.00K £0.00 2023 year on year
Total assets £100.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

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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) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Officers

6 active 25 resigned
Status
John Stephen GordonDirectorBritishScotland6330 Jun 2023Active
Kirstine Jane HydeDirectorBritishScotland564 Nov 2024Active
Peter Kenneth JohnstoneDirectorBritishUnited Kingdom6029 Jan 2024Active
Resolis LimitedCorporate-secretaryUnited KingdomUnknown—1 Apr 2022Active
Robert Duncan HoltDirectorBritishEngland5910 Feb 2021Active
William George RobertsonDirectorBritishScotland8031 Mar 1999Active

Shareholders

Shareholders (2)

Elgin Infrastructure Limited
70.0%
70,0009 Oct 2017
Robertson's Of Elgin Limited Executive Retirement Fund
30.0%
30,0009 Oct 2017

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Barnett Waddingham Trustees Scotland Limited

United Kingdom

Active
Notified 25 May 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Hilda Mary Robertson

British

Active
Notified 31 May 2016
Residence Scotland
DOB December 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Elgin Infrastructure Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

William George Robertson

British

Active
Notified 31 May 2016
Residence Scotland
DOB April 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust
See All Controllers

Group Structure

Group Structure

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
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
BAKEWELL 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 shares 75 to 100 percent
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
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 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) HOLDINGS LIMITED Current Company
ROBERTSON HEALTH (NEW CRAIGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-28 with no updatesView(3 pages)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(15 pages)
4 Nov 2024OfficersAppointment of Kirstine Jane Hyde as director on 2024-11-04View(2 pages)
4 Nov 2024OfficersTermination of Adrian James Hill as director on 2024-09-30View(1 page)
17 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-17 with no updatesView(3 pages)
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-28 with no updates

View Document(3 pages)
17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(15 pages)
4 Nov 2024 Officers

Appointment of Kirstine Jane Hyde as director on 2024-11-04

View Document(2 pages)
4 Nov 2024 Officers

Termination of Adrian James Hill as director on 2024-09-30

View Document(1 page)
17 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-17 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-28 with no updates

3 months ago on 28 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Appointment of Kirstine Jane Hyde as director on 2024-11-04

1 years ago on 4 Nov 2024

Termination of Adrian James Hill as director on 2024-09-30

1 years ago on 4 Nov 2024

Confirmation statement made on 2024-10-17 with no updates

1 years ago on 17 Oct 2024