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Robertson Education (Aberdeenshire) Group Holdings Limited

05934601

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8TH FLOOR, LONDON, WC2B 4AS
Incorporated 13/09/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

70100
Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 13/03/2007

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 25/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Mr Carl Harvey Dix

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Persons with Significant Control

Elbon Holdings (2) Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05573871 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 13/05/2009Registered 22/05/2009Satisfied 09/08/2011
charge
satisfied

LLOYDS TSB BANK PLC, FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 09/04/2008Registered 16/04/2008Satisfied 09/08/2011
charge
satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES(

Created 01/02/2008Registered 04/02/2008Satisfied 09/08/2011
charge
satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 19/12/2007Registered 28/12/2007Satisfied 09/08/2011
charge
satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 19/12/2007Registered 28/12/2007Satisfied 09/08/2011
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 09/11/2007Registered 23/11/2007Satisfied 09/08/2011
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 09/11/2007Registered 23/11/2007Satisfied 09/08/2011