ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED
Overview
| Company Name | ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC543953 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED located?
| Registered Office Address | 10 Perimeter Road, Pinefield Industrial Estate Elgin IV30 6AE Morayshire Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil St Clair Mccormick as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian Mcquade as a director on Feb 24, 2020 | 2 pages | AP01 | ||
Appointment of Ms Irene Wilson as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Derek William Shewan as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Stuart Roberts as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Aug 29, 2017 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON CAPITAL PROJECTS LIMITED | Secretary | Perimeter Road, Pinefield Industrial Estate Elgin IV30 6AE Morayshire 10 Scotland Scotland |
| 213103990001 | ||||||||||
| MCQUADE, Brian | Director | Perimeter Road, Pinefield Industrial Estate Elgin IV30 6AE Morayshire 10 Scotland Scotland | Scotland | British | 118055030001 | |||||||||
| ROBERTSON, William George | Director | Perimeter Road, Pinefield Industrial Estate Elgin IV30 6AE Morayshire 10 Scotland Scotland | Scotland | British | 88810130001 | |||||||||
| WILSON, Irene | Director | Perimeter Road, Pinefield Industrial Estate Elgin IV30 6AE Morayshire 10 Scotland Scotland | Scotland | British | 258287610001 | |||||||||
| MCCORMICK, Neil St Clair | Director | Castle Business Park FK9 4TZ Stirling Robertson House United Kingdom | Scotland | British | 197149390001 | |||||||||
| ROBERTS, Stuart | Director | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland Scotland | Scotland | British | 280399540001 | |||||||||
| SHEWAN, Derek William | Director | Perimeter Road IV30 6AE Elgin 10 Scotland Scotland | Scotland | British | 197878890001 |
Who are the persons with significant control of ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robertson Capital Project Investments 3 Limited | Aug 30, 2016 | Perimeter Road, Pinefield Industrial Estate Elgin IV30 6AE Morayshire 10 Scotland Scotland | No | ||||||||||
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Natures of Control
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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