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Nom	Robertson Health (Orkney) Limited
Adresse	Robertson House Castle Business Park Stirling FK9 4TZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 mai 2017
Company Register Address	10 Perimeter Road, Pinefield Industrial Estate Morayshire IV30 6AE
Société Numéro de Registre	SC544031 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Robertson Health (Orkney) Holdings Limited Status: Active Notified: 30/08/2016 Companies House Number: Sc543953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Edwards, Gordon Normandale Elgin, Morayshire, Scotland, Scotland Status: Active Notified: 13/12/2021 Date of Birth: 04/1956 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Mcquade, Brian Elgin, Morayshire, Scotland, Scotland Status: Active Notified: 24/02/2020 Date of Birth: 11/1962 Occupation: Cheif Operating Officer Role: Director Country of Residence: Scotland Nationality: British

Robertson Capital Projects Limited, Elgin, Morayshire, Scotland, Scotland Status: Active Notified: 30/08/2016 Role: Secretary

Robertson, William George Elgin, Morayshire, Scotland, Scotland Status: Active Notified: 21/03/2017 Date of Birth: 04/1945 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Wilson, Irene Elgin, Morayshire, Scotland, Scotland Status: Active Notified: 01/01/2020 Date of Birth: 05/1970 Occupation: Group Finance Director Role: Director Country of Residence: Scotland Nationality: British