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ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
Person with Significant Control

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190054
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William George Robertson
    44 Hamilton Drive
    IV30 4NL Elgin
    Dun Donnachaidh
    Morayshire
    United Kingdom
    		May 31, 2016
    44 Hamilton Drive
    IV30 4NL Elgin
    Dun Donnachaidh
    Morayshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hilda Mary Robertson
    44 Hamilton Drive
    IV30 4NL Elgin
    Dun Donnachaidh
    Morayshire
    United Kingdom
    		May 31, 2016
    44 Hamilton Drive
    IV30 4NL Elgin
    Dun Donnachaidh
    Morayshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    United Kingdom
    		May 25, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01465688
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    11th Floor
    19 Canning Street
    EH3 8EG Edinburgh
    C/O Resolis Limited Exchange Tower
    Scotland
    		Apr 06, 2016
    11th Floor
    19 Canning Street
    EH3 8EG Edinburgh
    C/O Resolis Limited Exchange Tower
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc366432
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0