ROBERTSON HEALTH (NEW CRAIGS) LIMITED

SC190050
EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EDINBURGH SCOTLAND EH3 8EG

People & Contacts

Contact Details
Registered Address EXCHANGE TOWER, 11TH FLOOR
19 CANNING STREET EDINBURGH SCOTLAND

EH3 8EG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CRAIG PHADRIG HEALTHCARE LIMITED 15 Mar 1999 - 25 Apr 2001
LYCIDAS (289) LIMITED 07 Oct 1998 - 15 Mar 1999
People

Current directors

RESOLIS LIMITED

Birthdate: N/A

Nationality:

Address: EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EH38EG

Date Appointed: 01 Apr 2022

Appointment Type: C

Other Appointments: None

View Director

MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: C/O DALMORE CAPITAL, CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 29 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT DUNCAN HOLT

Birthdate: Apr 1966

Nationality: BRITISH

Address: FLOOR 6 BALTIC PLACE SOUTH SHORE ROAD NE83AE

Date Appointed: 10 Feb 2021

Appointment Type: D

Other Appointments: None

View Director

KIRSTINE JANE HYDE

Birthdate: May 1969

Nationality: BRITISH

Address: ROBERTSON HOUSE CASTLE BUSINESS PARK SCOTLAND FK94TZ

Date Appointed: 04 Nov 2024

Appointment Type: D

Other Appointments: None

View Director

MR PETER KENNETH JOHNSTONE

Birthdate: Aug 1965

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 29 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

MR WILLIAM GEORGE ROBERTSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EH38EG

Date Appointed: 31 Mar 1999

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JAMES BAND

Birthdate: N/A

Nationality:

Address: ROBERTSON HOUSE CASTLE BUSINESS PARK STIRLINGSHIRE FK94TZ

Date Appointed: 09 Apr 2015

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

View Director

IAN CLARK

Birthdate: Apr 1959

Nationality: BRITISH

Address: 1 SAINT PETERS LANE DUFFUS MORAYSHIRE IV305WA

Date Appointed: 31 Mar 1999

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

View Director

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR, 11 THISTLE STREET MIDLOTHIAN EH21DF

Date Appointed: 15 Apr 2016

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

View Director

PETER KENNETH JOHNSTONE

Birthdate: Aug 1965

Nationality: BRITISH

Address: C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EH38EG

Date Appointed: 16 Mar 2005

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

View Director

LYCIDAS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 07 Oct 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES TAYLOR BAND

Birthdate: Mar 1976

Nationality: BRITISH

Address: ROBERTSON HOUSE CASTLE BUSINESS PARK FK94TZ

Date Appointed: 19 Sep 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

PAULINE ANNE BRADLEY

Birthdate: May 1961

Nationality: BRITISH

Address: SPRUCE TREE HOUSE BY GLENEAGLES PERTHSHIRE PH41RG

Date Appointed: 31 Mar 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

RHONA MACDONALD BREE

Birthdate: Jul 1974

Nationality: BRITISH

Address: FLAT 3/2 64 MILLER STREET LANARKSHIRE G11DT

Date Appointed: 16 Mar 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD WILLIAM FRANCIS BURGE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 35 MELVILLE STREET EH37JF

Date Appointed: 09 Apr 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR RORY WILLIAM CHRISTIE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 11 THISTLE STREET SCOTLAND EH21DF

Date Appointed: 29 Apr 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

ANDREW DAVID DARLING

Birthdate: Nov 1961

Nationality: BRITISH

Address: 4 GRANGE KNOWE WEST LOTHIAN EH497HX

Date Appointed: 07 Mar 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN PETER FORDYCE

Birthdate: Jul 1967

Nationality: BRITISH

Address: C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EH38EG

Date Appointed: 26 Sep 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: C/O DALMORE CAPITAL, CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 30 Jun 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN JOHN HALLETT

Birthdate: Oct 1947

Nationality: BRITISH

Address: FLAT 17 DUNBAR WHARF 108-124 NARROW STREET E148BB

Date Appointed: 31 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN JAMES HILL

Birthdate: May 1974

Nationality: BRITISH

Address: ROBERTSON HOUSE CASTLE BUSINESS PARK FK94TZ

Date Appointed: 29 May 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

View Director

MR PETER KENNETH JOHNSTONE

Birthdate: Aug 1965

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 23 Aug 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

LYCIDAS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 07 Oct 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MCDONAGH

Birthdate: Apr 1969

Nationality: BRITISH

Address: C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EH38EG

Date Appointed: 27 Sep 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ALASTAIR JOHN ANGUS MCEWAN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 35 MELVILLE STREET CITY OF EDINBURGH EH37JF

Date Appointed: 16 Jun 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DAVID GEORGE PERKS

Birthdate: Jun 1944

Nationality: BRITISH

Address: 23 BRAID CRESCENT MIDLOTHIAN EH106AX

Date Appointed: 11 Nov 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER RICHARD RICHARDSON

Birthdate: Nov 1978

Nationality: BRITISH

Address: 11 THISTLE STREET EH21DF

Date Appointed: 10 Jun 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ELLIOT CARDNO ROBERTSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: ROBERTSON HOUSE CASTLE BUSINESS PARK FK94TZ

Date Appointed: 10 Feb 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN TIMOTHY SMITH

Birthdate: Dec 1966

Nationality: BRITISH

Address: 9 CARLINGNOSE POINT KY111ER

Date Appointed: 11 Nov 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR GARY MARTIN STEVEN

Birthdate: Feb 1977

Nationality: BRITISH

Address: CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 01 Jul 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director