Robertson Education (Aberdeenshire) Limited

ActiveSC209009 Private limited company
Incorporated
11 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
31 January 2023
Appointed Dix, Carl Harvey as Director
31 January 2023
Resigned Sheldrake, Peter John as Director
2 December 2021
Resigned Gilmour, David Fulton as Director
2 December 2021
Appointed Sheldrake, Peter John as Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
4 March 2011
Appointed Gilmour, David Fulton as Director
4 March 2011
Resigned Bradley, Victoria Louise as Director
1 August 2010
Appointed Biif Corporate Services Limited as Corporate Director
1 August 2010
Resigned Brindley, Nigel Anthony John as Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Appointed Brindley, Nigel Anthony John as Director
19 March 2009
Appointed Bradley, Victoria Louise as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
13 December 2005
Resigned Watt, Moray David as Director
13 December 2005
Resigned Johnstone, Peter Kenneth as Secretary
13 December 2005
Resigned Robertson, William George as Director
13 December 2005
Resigned Fordyce, Alan Peter as Director
13 December 2005
Resigned Elliot, John Christian as Director
13 December 2005
Appointed Infrastructure Managers Limited as Corporate Secretary
30 November 2005
Appointed Mcdonagh, John as Director
30 November 2005
Appointed Ryan, Michael Joseph as Director
21 March 2005
Appointed Watt, Moray David as Director
21 March 2005
Appointed Fordyce, Alan Peter as Director
16 December 2004
Appointed Johnstone, Peter Kenneth as Secretary
16 December 2004
Resigned Clark, Ian as Secretary
27 August 2004
Resigned Perks, John David George as Director
27 August 2004
Resigned Smith, Martin Timothy as Director
11 November 2002
Appointed Perks, John David George as Director
11 November 2002
Appointed Smith, Martin Timothy as Director
11 November 2002
Resigned Darling, Andrew David as Director
7 March 2001
Appointed Darling, Andrew David as Director
7 March 2001
Appointed Elliot, John Christian as Director
7 March 2001
Appointed Clark, Ian as Secretary
7 March 2001
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
14 December 2000
Appointed Robertson, William George as Director
14 December 2000
Resigned Vindex Limited as Corporate Nominee Director
14 December 2000
Resigned Vindex Services Limited as Corporate Nominee Director
11 July 2000
Appointed Vindex Limited as Corporate Nominee Director
11 July 2000
Appointed Vindex Services Limited as Corporate Nominee Director
11 July 2000
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

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. Sc209010
Former controllers (1)
17 February 2026
Ceased Bank of Scotland Branch Nominees Limited — Owns 75–100% of shares

Financials

Net Assets
£2,856,272
Cash
£2,533,392
Profit Before Tax
£1,568,971
Current Ratio
3.8x
Return on Equity
34%
Balance sheet detail
2024
Current Assets£6,362,299
Debtors£3,828,907
Cash£2,533,392
Creditors (< 1 year)£1,692,843
Creditors (> 1 year)£1,463,848
Net Current Assets£4,669,456
Net Assets£2,856,272
Shareholder Funds£2,856,272

Filings 143

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
24 June 2026Cessation of a person with significant control
24 June 2026Confirmation statement with updates24 June 2026
24 June 2026Change of details for a person with significant control
17 February 2026Satisfaction of a charge in full
Show all 143 filings

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