ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£370K
-81.6% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to Note 1.2 to the financial statements which explains that the Directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 1.2. Our opinion is not modified in respect of this matter.
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £701,084 | £2,010,750 | £370,482 | |
| Net profit | £701,084 | £2,010,750 | £370,482 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | £100,000 | £100,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-81.6%
£2,010,750 £370,482
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 2 times since incorporation
- ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED 2001-04-25 → present
- CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED 1999-03-15 → 2001-04-25
- ST. VINCENT STREET (290) LIMITED 1998-10-07 → 1999-03-15
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 1.2 to the financial statements which explains that the Directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 1.2. Our opinion is not modified in respect of this matter.”
Group structure
- ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED · parent
- Robertson Health (New Craigs) Limited 100%
Significant events
- “The intention of management is that the company will cease to act as a Holding Company of Robertson Health (New Craigs) Limited due to the intention of management to wind up Roberton Health (New Craigs) Limited as the principal activity of that company will cease following the completion of the PFI contract which it operated.”
- “The Company acts as a Holding Company for Robertson Health (New Craigs) Limited and the trade of Robertson Health (New Craig) Limited came to an end following the year end. Due to the expiry of the Project Agreement on 14 July 2025 and the fact that the directors do not intend to acquire a replacement trade, the directors decided to liquidate the company and have consequently considered it not appropriate to prepare the financial statements on a going concern basis.”
- “Following the year end dividends of £2,000,000 were paid.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2022-04-01 | — | — |
| GORDON, John Stephen | Director | 2023-06-30 | Dec 1962 | British |
| HOLT, Robert Duncan | Director | 2021-02-10 | May 1966 | British |
| HYDE, Kirstine Jane | Director | 2024-11-04 | Jun 1969 | British |
| JOHNSTONE, Peter Kenneth | Director | 2024-01-29 | Sep 1965 | British |
| ROBERTSON, William George | Director | 1999-03-31 | Apr 1945 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAND, James | Secretary | 2015-04-09 | 2016-04-15 |
| CLARK, Ian | Secretary | 1999-03-31 | 2005-03-16 |
| JOHNSTONE, Peter Kenneth | Secretary | 2005-03-16 | 2015-04-30 |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-04-15 | 2022-03-31 |
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-07 | 1999-03-31 |
| BAND, James Taylor | Director | 2016-09-19 | 2021-02-10 |
| BRADLEY, Pauline Anne | Director | 1999-03-31 | 2001-03-05 |
| BREE, Rhona Macdonald | Director | 2005-03-16 | 2005-06-14 |
| BURGE, Richard William Francis | Director | 2015-04-09 | 2019-04-29 |
| CHRISTIE, Rory William | Director | 2019-04-29 | 2021-07-01 |
| DARLING, Andrew David | Director | 2001-03-07 | 2002-11-11 |
| FORDYCE, Alan Peter | Director | 2013-09-26 | 2015-03-18 |
| FORDYCE, Alan Peter | Director | 2005-03-16 | 2013-09-27 |
| GORDON, John Stephen | Director | 2015-11-01 | 2019-06-10 |
| HALLETT, Stephen John | Director | 1999-03-31 | 1999-11-08 |
| HILL, Adrian James | Director | 2024-05-29 | 2024-09-30 |
| JOHNSTONE, Peter Kenneth | Director | 2021-08-23 | 2023-06-30 |
| MCDONAGH, John | Director | 2013-09-27 | 2015-11-01 |
| MCEWAN, Alastair John Angus | Director | 2014-06-16 | 2015-04-30 |
| PERKS, John David George | Director | 2002-11-11 | 2007-06-08 |
| RICHARDSON, Christopher Richard | Director | 2019-06-10 | 2021-08-23 |
| ROBERTSON, Elliot Cardno | Director | 2021-02-10 | 2024-05-29 |
| SMITH, Martin Timothy | Director | 2002-11-11 | 2005-03-16 |
| STEVEN, Gary Martin | Director | 2021-07-01 | 2022-09-28 |
| LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 1998-10-07 | 1999-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr William George Robertson | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-05-31 | Active |
| Mrs Hilda Mary Robertson | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-05-31 | Active |
| Barnett Waddingham Trustees Scotland Limited | Corporate entity | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-05-25 | Active |
| Elgin Infrastructure Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | AA | accounts | Accounts with accounts type full | |
| 2026-02-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | AA | accounts | Accounts with accounts type small | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | AA | accounts | Accounts with accounts type small | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-08 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.