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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

1 item

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

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
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 00
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

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

  1. ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED 2001-04-25 → present
  2. CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED 1999-03-15 → 2001-04-25
  3. 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

  1. ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED · parent
    1. Robertson Health (New Craigs) Limited 100%

Significant events

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 PDF
2026-02-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AA accounts Accounts with accounts type full PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-04 TM01 officers Termination director company with name termination date PDF
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-26 AP01 officers Appoint person director company with name date PDF
2024-06-26 TM01 officers Termination director company with name termination date PDF
2024-01-29 AP01 officers Appoint person director company with name date PDF
2023-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type small
2023-06-30 AP01 officers Appoint person director company with name date PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-04-13 AA accounts Accounts with accounts type small
2022-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 TM01 officers Termination director company with name termination date PDF
2022-08-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-04-08 TM02 officers Termination secretary company with name termination date PDF
2022-04-08 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page