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Sc255447 Limited

SC255447

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

International College Robert Gordon University Robert Gordon University Campus, Garthdee Rd, Aberdeen, AB10 7QE
Incorporated 05/09/2003

Previously known as

Study Overseas Uk Ltd. · until 09/01/2018

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Daniel Lovegrove

director · Since 03/08/2015

EXECUTIVE GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Mr Scott Paul Jones

director · Since 05/07/2019

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA · Age 51

Mr John Stephen Pyrah

secretary · Since 11/01/2022

Mrs Rachel Harriet Wilkinson

director · Since 07/03/2022

COO

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Paul Daniel Lovegrove

director · Since 03/08/2015

British · United Kingdom · Age 52

Scott Paul Jones

director · Since 05/07/2019

Australian · Australia · Age 51

John Stephen Pyrah

secretary · Since 11/01/2022

Rachel Harriet Wilkinson

director · Since 07/03/2022

British · England · Age 51

Former

Thomas Anthony Jeffers

director · Resigned 07/11/2006

Rosemary Jeffers

secretary · Resigned 07/11/2006

Philip Luke Jeffers

director · Resigned 20/12/2006

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 20/12/2006

Peter Brunskill

secretary · Resigned 09/05/2007

Paul Mcintyre

secretary · Resigned 19/03/2008

John Arthur Robert Marshall

secretary · Resigned 21/06/2011

Gerry Anthony James

secretary · Resigned 21/12/2011

John Marshall

secretary · Resigned 13/11/2014

Kerry Hutchinson

director · Resigned 03/08/2015

Marcus Allen

secretary · Resigned 31/10/2016

Rodney Malcolm Jones

director · Resigned 30/06/2018

David Buckingham

director · Resigned 05/07/2019

Paul Grant

secretary · Resigned 22/10/2019

Pennsec Limited

corporate secretary · Resigned 11/01/2022

Persons with Significant Control

Navitas Uk Holdings Limited

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

The Lambourn, Wyndyke Furlong, Abingdon, OX14 1UJ

Reg: 06009965 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1International College Robert Gordon University Robert Gordon University Campus
2026-07-07

INTERNATIONAL COLLEGE ROBERT GORDON UNIVERSITY ROBERT GORDON UNIVERSITY CAMPUS

post townAberdeen
2026-07-07

ABERDEEN