ROBERTSON HEALTH (NEW CRAIGS) LIMITED

Company number SC190050

32 officers / 26 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Secretary
• Appointed on: 1 April 2022

UK Limited Company What's this?

• Registration number: 13181806

GORDON, John Stephen

• Correspondence address: C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOLT, Robert Duncan

• Correspondence address: Floor 6, Baltic Place, South Shore Road, Gateshead, United Kingdom, NE8 3AE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 10 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Director

HYDE, Kirstine Jane

• Correspondence address: Robertson House, Castle Business Park, Stirling, Scotland, Scotland, FK9 4TZ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 4 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, William George

• Correspondence address: C/O Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: April 1945
• Appointed on: 31 March 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BAND, James

• Correspondence address: Robertson House, Castle Business Park, Stirling, Stirlingshire, Uk, FK9 4TZ
• Role (Resigned): Secretary
• Appointed on: 9 April 2015
• Resigned on: 15 April 2016

CLARK, Ian

• Correspondence address: 1 Saint Peters Lane, Duffus, Elgin, Morayshire, IV30 5WA
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 16 March 2005
• Nationality: British

JOHNSTONE, Peter Kenneth

• Correspondence address: 10 Perimeter Road, Pinefield Industial Estate, Elgin, Morayshire, IV30 6AE
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 30 April 2015
• Nationality: British

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 2nd Floor, 11, Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 15 April 2016
• Resigned on: 31 March 2022

UK Limited Company What's this?

• Registration number: 05372427

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1998
• Resigned on: 31 March 1999

BAND, James Taylor

• Correspondence address: Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 19 September 2016
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 1999
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Solicitor

BREE, Rhona Macdonald

• Correspondence address: Flat 3/2, 64 Miller Street, Glasgow, Lanarkshire, G1 1DT
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 16 March 2005
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Banker

BURGE, Richard William Francis

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 April 2015
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

CHRISTIE, Rory William

• Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 April 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 March 2001
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Banker

FORDYCE, Alan Peter

• Correspondence address: 10 Perimeter Road, Pinefield Industial Estate, Elgin, Morayshire, IV30 6AE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 September 2013
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FORDYCE, Alan Peter

• Correspondence address: 10 Perimeter Road, Pinefield Industial Estate, Elgin, Morayshire, IV30 6AE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 March 2005
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GORDON, John Stephen

• Correspondence address: C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 June 2023
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GORDON, John Stephen

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 2015
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HALLETT, Stephen John

• Correspondence address: Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 March 1999
• Resigned on: 8 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HILL, Adrian James

• Correspondence address: Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 May 2024
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 August 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONAGH, John

• Correspondence address: 10 Perimeter Road, Pinefield Industial Estate, Elgin, Morayshire, IV30 6AE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 September 2013
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MCEWAN, Alastair John Angus

• Correspondence address: 35 Melville Street, Edinburgh, City Of Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 June 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

PERKS, John David George

• Correspondence address: 23 Braid Crescent, Edinburgh, Midlothian, EH10 6AX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 November 2002
• Resigned on: 8 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

RICHARDSON, Christopher Richard

• Correspondence address: 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 10 June 2019
• Resigned on: 23 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTSON, Elliot Cardno

• Correspondence address: Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 10 February 2021
• Resigned on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Martin Timothy

• Correspondence address: 9 Carlingnose Point, North Queensferry, KY11 1ER
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 November 2002
• Resigned on: 16 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

STEVEN, Gary Martin

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 July 2021
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1998
• Resigned on: 31 March 1999