Robertson Education (Aberdeenshire) Group Holdings Limited

Active05934601 Private limited company
Incorporated
13 September 2006 (20 years)
Previously known as
Intercede 2147 Limited (until 13 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 January 2023
Resigned Sheldrake, Peter John as Director
31 January 2023
Appointed Dix, Carl Harvey as Director
2 December 2021
Appointed Sheldrake, Peter John as Director
2 December 2021
Resigned Gilmour, David Fulton as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 January 2016
Appointed Cavill, John Ivor as Director
4 March 2011
Resigned Bradley, Victoria Louise as Director
4 March 2011
Appointed Gilmour, David Fulton as Director
1 August 2010
Resigned Brindley, Nigel Anthony John as Director
1 August 2010
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Appointed Bradley, Victoria Louise as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Appointed Brindley, Nigel Anthony John as Director
13 March 2007
Appointed Ryan, Michael Joseph as Director
13 March 2007
Appointed Mcdonagh, John as Director
13 March 2007
Appointed Infrastructure Managers Limited as Corporate Secretary
13 March 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
13 March 2007
Resigned Mitre Directors Limited as Corporate Nominee Director
13 March 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Director
13 September 2006
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
13 September 2006
Appointed Mitre Directors Limited as Corporate Nominee Director
13 September 2006
Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 05573871

Holdings 1

Companies where Robertson Education (Aberdeenshire) Group Holdings Limited is registered as a person with significant control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
18 August 2026Confirmation statement with no updates18 August 2026
Show all recent filings

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