Robertson Health (Orkney) Limited

Company Name	Robertson Health (Orkney) Limited
Company Status	Active
Company Number	SC544031
Category	Private Limited Company
Incorporation Date	30 August 2016(6 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William George Robertson
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road, Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland

Director Name	Ms Irene Wilson
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road, Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland

Director Name	Mr Brian McQuade
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Cheif Operating Officer
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road, Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland

Director Name	Mr Gordon Normandale Edwards
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road, Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland

Secretary Name	Robertson Capital Projects Limited (Corporation)
Status	Current
Appointed	30 August 2016(same day as company formation)
Correspondence Address	10 Perimeter Road, Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland

Director Name	Mr Neil St Clair McCormick
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Robertson House Castle Business Park Stirling FK9 4TZ Scotland

Director Name	Mr Derek William Shewan
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Elgin IV30 6AE Scotland

Director Name	Mr Stuart Roberts
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2019)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Alastair William Nicol
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 2021)
Role	B Director
Country of Residence	United Kingdom
Correspondence Address	11-15 Thistle Street Edinburgh EH02 1DF Scotland

Location

Registered Address	10 Perimeter Road, Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland
Constituency	Moray
Ward	Elgin City North
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 August 2022 (9 months, 1 week ago)
Next Return Due	12 September 2023 (3 months, 1 week from now)

Charges

29 September 2020	Delivered on: 29 September 2020 Persons entitled: Orkney Health Board Classification: A registered charge Particulars: N/A. Outstanding
24 March 2017	Delivered on: 28 March 2017 Persons entitled: Orkney Health Board Classification: A registered charge Outstanding
24 March 2017	Delivered on: 28 March 2017 Persons entitled: Orkney Health Board Classification: A registered charge Outstanding

Filing History

22 December 2021	Appointment of Mr Gordon Normandale Edwards as a director on 13 December 2021 (2 pages)
20 December 2021	Full accounts made up to 31 March 2021 (24 pages)
15 December 2021	Termination of appointment of Alastair William Nicol as a director on 13 December 2021 (1 page)
6 October 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
17 February 2021	Termination of appointment of Neil St Clair Mccormick as a director on 18 December 2020 (1 page)
6 October 2020	Full accounts made up to 31 March 2020 (23 pages)
29 September 2020	Registration of charge SC5440310003, created on 29 September 2020 (21 pages)
9 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
22 May 2020	Appointment of Mr Brian Mcquade as a director on 24 February 2020 (2 pages)
13 February 2020	Appointment of Ms Irene Wilson as a director on 1 January 2020 (2 pages)
13 February 2020	Termination of appointment of Derek William Shewan as a director on 31 December 2019 (1 page)
13 February 2020	Termination of appointment of Stuart Roberts as a director on 31 December 2019 (1 page)
26 September 2019	Full accounts made up to 31 March 2019 (22 pages)
2 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
19 November 2018	Full accounts made up to 31 March 2018 (22 pages)
4 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 March 2017 (20 pages)
3 October 2017	Full accounts made up to 31 March 2017 (20 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
14 June 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
14 June 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
30 March 2017	Change of share class name or designation (2 pages)
30 March 2017	Change of share class name or designation (2 pages)
28 March 2017	Registration of charge SC5440310001, created on 24 March 2017 (23 pages)
28 March 2017	Registration of charge SC5440310002, created on 24 March 2017 (14 pages)
28 March 2017	Registration of charge SC5440310002, created on 24 March 2017 (14 pages)
28 March 2017	Registration of charge SC5440310001, created on 24 March 2017 (23 pages)
27 March 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 1,001 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 1,001 (3 pages)
24 March 2017	Appointment of Mr Alastair William Nicol as a director on 24 March 2017 (2 pages)
24 March 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 1,000 (3 pages)
24 March 2017	Appointment of Mr Alastair William Nicol as a director on 24 March 2017 (2 pages)
24 March 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 1,000 (3 pages)
22 March 2017	Appointment of Mr William George Robertson as a director on 21 March 2017 (2 pages)
22 March 2017	Appointment of Mr Derek William Shewan as a director on 21 March 2017 (2 pages)
22 March 2017	Appointment of Mr Stuart Roberts as a director on 21 March 2017 (2 pages)
22 March 2017	Appointment of Mr William George Robertson as a director on 21 March 2017 (2 pages)
22 March 2017	Appointment of Mr Derek William Shewan as a director on 21 March 2017 (2 pages)
22 March 2017	Appointment of Mr Stuart Roberts as a director on 21 March 2017 (2 pages)
30 August 2016	Incorporation Statement of capital on 2016-08-30 GBP 1 (36 pages)
30 August 2016	Incorporation Statement of capital on 2016-08-30 GBP 1 (36 pages)

Robertson Health (Orkney) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland