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Robertson Education (Aberdeenshire) Group Holdings Limited

05934601

active
ltd
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 6 Kean Street, London, WC2B 4AS
Incorporated 13/09/2006

Previously known as

Intercede 2147 Limited · until 13/03/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

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

Infrastructure Managers Limited

corporate secretary · Since 13/03/2007

Reg: 05372427

Also on 265 other boards

John Ivor Cavill

director · Since 25/01/2016

British · England · Age 53

Carl Harvey Dix

director · Since 31/01/2023

British · United Kingdom · Age 60

Former

Mitre Secretaries Limited

corporate nominee director · Resigned 13/03/2007

Mitre Secretaries Limited

corporate nominee secretary · Resigned 13/03/2007

Mitre Directors Limited

corporate nominee director · Resigned 13/03/2007

John Mcdonagh

director · Resigned 19/03/2009

Michael Joseph Ryan

director · Resigned 19/03/2009

Nigel Anthony John Brindley

director · Resigned 01/08/2010

Victoria Louise Bradley

director · Resigned 04/03/2011

Biif Corporate Services Limited

corporate director · Resigned 25/01/2016

David Fulton Gilmour

director · Resigned 02/12/2021

Peter John Sheldrake

director · Resigned 31/01/2023

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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line18th Floor 6 Kean Street
2026-07-21

8TH FLOOR

post townLondon
2026-07-21

LONDON