ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

📉 Declining — Revenue or profit contracting materially. Pressure signals present.

Jurisdiction

scotland

Registered office

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

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2026-11-11

2. Directors (5 active)

GORDON, John Stephen

director · appointed 2023-06-30 · born 12/1962 (age 64)

HOLT, Robert Duncan

director · appointed 2021-02-10 · born 5/1966 (age 60)

HYDE, Kirstine Jane

director · appointed 2024-11-04 · born 6/1969 (age 57)

JOHNSTONE, Peter Kenneth

director · appointed 2024-01-29 · born 9/1965 (age 61)

ROBERTSON, William George

director · appointed 1999-03-31 · born 4/1945 (age 81)

3. Shareholders (4 active)

Elgin Infrastructure Limited

50-75% shares · 50-75% voting

Mr William George Robertson

25-50% shares · 25-50% voting · trust interest

Mrs Hilda Mary Robertson

25-50% shares · 25-50% voting · trust interest

Barnett Waddingham Trustees Scotland Limited

25-50% shares · 25-50% voting · trust interest

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Barnett Waddingham Trustees Scotland Limited

Corporate parent · 25-50%

Elgin Infrastructure Limited

Corporate parent · 50-75%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

82/100 (Exceptional)

Owner dependency

critical — 80/100

Red flags

0 high · 0 medium · 0 low