Robinson Recruitment Solutions Limited

Company Name	Robinson Recruitment Solutions Limited
Company Status	Active
Company Number	SC381603
Category	Private Limited Company
Incorporation Date	7 July 2010(13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Derek Gordon Cree
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	7 Walker Street Edinburgh EH3 7JY Scotland

Director Name	Mr Richard Keith Olney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(8 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Walker Street Edinburgh EH3 7JY Scotland

Director Name	Mr Simon Peter Taylor
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(8 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Walker Street Edinburgh EH3 7JY Scotland

Director Name	Mrs Anne Robinson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Melville Crescent Edinburgh EH3 7HW Scotland

Secretary Name	Douglas Neil Robinson
Status	Resigned
Appointed	07 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	3 Melville Crescent Edinburgh EH3 7HW Scotland

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2018)
Role	CEO
Country of Residence	Scotland
Correspondence Address	7 Walker Street Edinburgh EH3 7JY Scotland

Director Name	Mr Craig Archibald MacDonald Hendry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2018)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	7 Walker Street Edinburgh EH3 7JY Scotland

Contact

Website	rmr.uk.com
Telephone	0131 2269670
Telephone region	Edinburgh

Location

Registered Address	7 Walker Street Edinburgh EH3 7JY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

101 at £1	Anne Robinson 99.02% Ordinary
1 at £1	Douglas Robinson 0.98% Ordinary A

Financials

Year	2014
Net Worth	£375
Cash	£21
Current Liabilities	£299,746

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Charges

13 February 2017	Delivered on: 17 February 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
13 February 2017	Delivered on: 17 February 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
9 September 2016	Delivered on: 14 September 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future.. All intellectual property (as defined in the instrument). Outstanding
16 September 2010	Delivered on: 22 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

29 September 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
17 August 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
7 October 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
12 July 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
1 March 2019	Group of companies' accounts made up to 31 May 2018 (29 pages)
1 February 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
29 January 2019	Satisfaction of charge SC3816030003 in full (1 page)
29 January 2019	Satisfaction of charge SC3816030004 in full (1 page)
17 January 2019	Appointment of Richard Keith Olney as a director on 21 December 2018 (2 pages)
17 January 2019	Cessation of Carewatch Care Services Limited Carewatch Care Services Limited as a person with significant control on 21 December 2018 (1 page)
17 January 2019	Termination of appointment of Scott Sommervaille Christie as a director on 21 December 2018 (1 page)
17 January 2019	Appointment of Mr Simon Peter Taylor as a director on 21 December 2018 (2 pages)
17 January 2019	Notification of Your World Recruitment Group Limited as a person with significant control on 21 December 2018 (2 pages)
17 January 2019	Termination of appointment of Craig Archibald Macdonald Hendry as a director on 21 December 2018 (1 page)
21 November 2018	Notification of Carewatch Care Services Limited Carewatch Care Services Limited as a person with significant control on 20 July 2016 (2 pages)
9 July 2018	Cessation of Anne Robinson as a person with significant control on 21 July 2017 (1 page)
9 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
6 March 2018	Accounts for a small company made up to 31 May 2017 (7 pages)
13 September 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
24 February 2017	Satisfaction of charge SC3816030002 in full (4 pages)
24 February 2017	Satisfaction of charge SC3816030002 in full (4 pages)
20 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 February 2017	Memorandum and Articles of Association (16 pages)
20 February 2017	Memorandum and Articles of Association (16 pages)
20 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 February 2017	Registration of charge SC3816030004, created on 13 February 2017 (15 pages)
17 February 2017	Registration of charge SC3816030003, created on 13 February 2017 (76 pages)
17 February 2017	Registration of charge SC3816030004, created on 13 February 2017 (15 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 October 2016	Appointment of Mr Derek Gordon Cree as a director on 23 September 2016 (2 pages)
3 October 2016	Appointment of Mr Derek Gordon Cree as a director on 23 September 2016 (2 pages)
14 September 2016	Registration of charge SC3816030002, created on 9 September 2016 (71 pages)
14 September 2016	Registration of charge SC3816030002, created on 9 September 2016 (71 pages)
12 August 2016	Satisfaction of charge 1 in full (1 page)
12 August 2016	Satisfaction of charge 1 in full (1 page)
11 August 2016	Termination of appointment of Douglas Neil Robinson as a secretary on 20 July 2016 (1 page)
11 August 2016	Termination of appointment of Anne Robinson as a director on 20 July 2016 (1 page)
11 August 2016	Termination of appointment of Anne Robinson as a director on 20 July 2016 (1 page)
11 August 2016	Termination of appointment of Douglas Neil Robinson as a secretary on 20 July 2016 (1 page)
4 August 2016	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 20 July 2016 (2 pages)
4 August 2016	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 20 July 2016 (2 pages)
4 August 2016	Appointment of Mr Scott Somervaille Christie as a director on 20 July 2016 (2 pages)
4 August 2016	Appointment of Mr Scott Somervaille Christie as a director on 20 July 2016 (2 pages)
13 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
22 February 2016	Registered office address changed from 7 Walker Street Edinburgh EH3 7JY Scotland to 7 Walker Street Edinburgh EH3 7JY on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 3 Melville Crescent Edinburgh EH3 7HW to 7 Walker Street Edinburgh EH3 7JY on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 7 Walker Street Edinburgh EH3 7JY Scotland to 7 Walker Street Edinburgh EH3 7JY on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 3 Melville Crescent Edinburgh EH3 7HW to 7 Walker Street Edinburgh EH3 7JY on 22 February 2016 (1 page)
16 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 102 (5 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 102 (5 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 102 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders (5 pages)
25 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders (5 pages)
4 June 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 102 (4 pages)
4 June 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
4 June 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
4 June 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 102 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
30 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 January 2012	Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page)
10 January 2012	Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page)
2 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
1 October 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 100 ANNOTATION A second filed SH01 was registered on 04/06/2014. (13 pages)
1 October 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 100 ANNOTATION A second filed SH01 was registered on 04/06/2014. (13 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 July 2010	Incorporation (34 pages)
7 July 2010	Incorporation (34 pages)

Robinson Recruitment Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland