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Robertson Education (Aberdeenshire) Limited

SC209009

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 11/07/2000

Previously known as

M M & S (2683) Limited · until 24/08/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

82990
Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 13/12/2005

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 25/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 36 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 13/12/2005

Reg: 05372427

Also on 265 other boards

John Ivor Cavill

director · Since 25/01/2016

British · United Kingdom · Age 53

Carl Harvey Dix

director · Since 31/01/2023

British · United Kingdom · Age 60

Former

Vindex Services Limited

corporate nominee director · Resigned 14/12/2000

Vindex Limited

corporate nominee director · Resigned 14/12/2000

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 07/03/2001

Andrew David Darling

director · Resigned 11/11/2002

Martin Timothy Smith

director · Resigned 27/08/2004

John David George Perks

director · Resigned 27/08/2004

Ian Clark

secretary · Resigned 16/12/2004

William George Robertson

director · Resigned 13/12/2005

John Christian Elliot

director · Resigned 13/12/2005

Peter Kenneth Johnstone

secretary · Resigned 13/12/2005

Moray David Watt

director · Resigned 13/12/2005

Alan Peter Fordyce

director · Resigned 13/12/2005

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

Robertson Education (Aberdeenshire) Holdings Limited

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

C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc209010 · Companies House · Private Limited By Shares

Notified 06/04/2016

Former PSCs

Bank Of Scotland Branch Nominees Limited

Ceased 17/02/2026

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2005Registered 14/04/2005Satisfied 17/02/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/2002Registered 29/11/2002Satisfied 17/02/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/2002Registered 19/11/2002Satisfied 17/02/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/2002Registered 19/11/2002Satisfied 17/02/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/03/2002Registered 26/03/2002Satisfied 17/02/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2001Registered 16/03/2001Satisfied 17/02/2026

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
2026-07-21

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT

post townEdinburgh
2026-07-21

EDINBURGH