ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: SC209010. The accounts status is FULL and accounts are next due on 30/09/2024.

ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-12-13 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2023-01-31 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2001-03-07 UNTIL 2005-12-13 RESIGNED
MR IAN CLARK British Secretary 2001-03-07 UNTIL 2004-12-16 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Secretary 2004-12-16 UNTIL 2005-12-13 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-04 UNTIL 2021-12-02 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2005-03-21 UNTIL 2005-12-13 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2005-11-30 UNTIL 2009-03-19 RESIGNED
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2000-12-14 UNTIL 2005-12-13 RESIGNED
MR JOHN DAVID GEORGE PERKS Jul 1944 British Director 2002-11-11 UNTIL 2004-08-27 RESIGNED
JOHN MCDONAGH May 1969 British Director 2005-11-30 UNTIL 2009-03-19 RESIGNED
ANDREW DAVID DARLING Dec 1961 British Director 2001-03-07 UNTIL 2002-11-11 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2010-08-01 UNTIL 2016-01-25 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2009-03-19 UNTIL 2010-08-01 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2002-11-11 UNTIL 2004-08-27 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-03-19 UNTIL 2011-03-04 RESIGNED
MR MORAY DAVID WATT Jan 1966 British Director 2005-03-21 UNTIL 2005-12-13 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2021-12-02 UNTIL 2023-01-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2000-07-11 UNTIL 2001-03-07 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2000-07-11 UNTIL 2000-12-14 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2000-07-11 UNTIL 2000-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Education (Aberdeenshire) Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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