ROBINSON RECRUITMENT SOLUTIONS LIMITED

ROBINSON RECRUITMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBINSON RECRUITMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC381603
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBINSON RECRUITMENT SOLUTIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ROBINSON RECRUITMENT SOLUTIONS LIMITED located?

    Registered Office Address
    7 Walker Street
    EH3 7JY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBINSON RECRUITMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROBINSON RECRUITMENT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for ROBINSON RECRUITMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Simon Peter Taylor on Aug 21, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    6 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Richard Keith Olney as a director on Apr 30, 2025

    1 pagesTM01

    Confirmation statement made on Jul 07, 2024 with updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    5 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    5 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    32 pagesAA

    Confirmation statement made on Jul 07, 2019 with updates

    4 pagesCS01

    Group of companies' accounts made up to May 31, 2018

    29 pagesAA

    Previous accounting period shortened from May 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Satisfaction of charge SC3816030003 in full

    1 pagesMR04

    Satisfaction of charge SC3816030004 in full

    1 pagesMR04

    Notification of Your World Recruitment Group Limited as a person with significant control on Dec 21, 2018

    2 pagesPSC02

    Cessation of Carewatch Care Services Limited Carewatch Care Services Limited as a person with significant control on Dec 21, 2018

    1 pagesPSC07

    Who are the officers of ROBINSON RECRUITMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREE, Derek Gordon
    Walker Street
    EH3 7JY Edinburgh
    7
    Scotland
    Director
    Walker Street
    EH3 7JY Edinburgh
    7
    Scotland
    ScotlandBritish215455290001
    TAYLOR, Simon Peter
    Walker Street
    EH3 7JY Edinburgh
    7
    Scotland
    Director
    Walker Street
    EH3 7JY Edinburgh
    7
    Scotland
    EnglandBritish130017190007
    ROBINSON, Douglas Neil
    Melville Crescent
    EH3 7HW Edinburgh
    3
    Secretary
    Melville Crescent
    EH3 7HW Edinburgh
    3
    152502140001
    CHRISTIE, Scott Sommervaille
    Walker Street
    EH3 7JY Edinburgh
    7
    Scotland
    Director
    Walker Street
    EH3 7JY Edinburgh
    7
    Scotland
    ScotlandBritish104262520001
    HENDRY, Craig Archibald Macdonald
    Walker Street
    EH3 7JY Edinburgh
    7
    Scotland
    Director
    Walker Street
    EH3 7JY Edinburgh
    7
    Scotland
    ScotlandUnited Kingdom104826820002
    OLNEY, Richard Keith
    Walker Street
    EH3 7JY Edinburgh
    7
    Scotland
    Director
    Walker Street
    EH3 7JY Edinburgh
    7
    Scotland
    EnglandBritish79658840002
    ROBINSON, Anne
    Melville Crescent
    EH3 7HW Edinburgh
    3
    Director
    Melville Crescent
    EH3 7HW Edinburgh
    3
    ScotlandBritish66802680001

    Who are the persons with significant control of ROBINSON RECRUITMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    5th Floor
    England
    Dec 21, 2018
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    5th Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08275588
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Carewatch Care Services Limited Carewatch Care Services Limited
    Sunrise Parkway
    Linford Wood
    MK14 6PH Milton Keynes
    Libra House
    England
    Jul 20, 2016
    Sunrise Parkway
    Linford Wood
    MK14 6PH Milton Keynes
    Libra House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Anne Robinson
    Walker Street
    EH3 7JY Edinburgh
    7
    Scotland
    Jul 01, 2016
    Walker Street
    EH3 7JY Edinburgh
    7
    Scotland
    Yes
    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 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