Elgin Education (Aberdeenshire 2) Limited

ActiveSC259895 Private limited company
Incorporated
27 November 2003 (22 years)
Previously known as
Robertson Education (Aberdeenshire 2) Limited (until 14 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Accounts type
Full
Region
Scotland
Address
C/o Resolis Limited
11th Floor Exchange Tower
19 Canning Street
Edinburgh
EH3 8EG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited, Peterborough Prison Management Limited · more companies
British
Born December 1978 (47)
Corporate Secretary · Appointed 1 April 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 1 March 2019
Also at Elgin Education (Aberdeenshire 2) Holdings Limited, Elgin Health (Gartnavel) Holdings Limited, Elgin Health (Gartnavel) Limited · more companies
British
Born July 1987 (39)
Director · Appointed 1 November 2015
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Director · Appointed 31 October 2014
Also at Justice Support Services (North Kent) Holdings Limited, Elgin Education (Aberdeenshire 2) Holdings Limited, Cleveland FM Services (Holdings) Limited · more companies
British
Born February 1972 (54)
Officer history (28 former)
1 July 2026
Appointed Richardson, Christopher Richard as Director
1 July 2026
Resigned Johnstone, Peter Kenneth as Director
29 January 2024
Resigned Mcdonagh, John as Director
29 January 2024
Appointed Johnstone, Peter Kenneth as Director
29 January 2024
Resigned Templeton, Matthew as Director
7 August 2023
Appointed Templeton, Matthew as Director
30 June 2023
Appointed Mcdonagh, John as Director
30 June 2023
Resigned Johnstone, Peter Kenneth as Director
1 November 2022
Appointed Johnstone, Peter Kenneth as Director
28 September 2022
Resigned Steven, Gary Martin as Director
28 September 2022
Resigned Steven, Gary Martin as Director
1 April 2022
Appointed Resolis Limited as Corporate Secretary
31 March 2022
Resigned Infrastructure Managers Limited as Corporate Secretary
1 July 2021
Resigned Christie, Rory William as Director
1 July 2021
Appointed Steven, Gary Martin as Director
1 July 2021
Appointed Steven, Gary Martin as Director
1 July 2021
Resigned Christie, Rory William as Director
8 May 2019
Resigned Burge, Richard William Francis as Director
8 May 2019
Appointed Christie, Rory William as Director
8 May 2019
Resigned Burge, Richard William Francis as Director
8 May 2019
Appointed Christie, Rory William as Director
1 March 2019
Appointed Laing, Frank David as Director
1 March 2019
Resigned Smith, Martin Timothy as Director
6 November 2018
Appointed Burge, Richard William Francis as Director
6 November 2018
Appointed Burge, Richard William Francis as Director
6 November 2018
Resigned Christie, Rory William as Director
1 September 2017
Resigned Burge, Richard William Francis as Director
1 September 2017
Appointed Christie, Rory William as Director
1 April 2016
Resigned Band, James as Secretary
1 April 2016
Appointed Infrastructure Managers Limited as Corporate Secretary
1 November 2015
Appointed Gordon, John Stephen as Director
1 November 2015
Resigned Mcdonagh, John as Director
30 April 2015
Resigned Johnstone, Peter Kenneth as Secretary
30 April 2015
Resigned Mcewan, Alastair John Angus as Director
9 April 2015
Appointed Band, James as Secretary
9 April 2015
Appointed Burge, Richard William Francis as Director
31 October 2014
Resigned Balfour, Bruce as Director
31 October 2014
Appointed Donn, Michael Andrew as Director
2 June 2014
Appointed Mcewan, Alastair John Angus as Director
11 November 2013
Appointed Mcdonagh, John as Director
1 November 2013
Appointed Smith, Martin Timothy as Director
27 September 2013
Resigned Fordyce, Alan Peter as Director
27 September 2013
Resigned Robertson, William George as Director
31 July 2013
Resigned Perks, John David George as Director
2 April 2009
Appointed Balfour, Bruce as Director
11 March 2009
Resigned Findlay, Michael James as Director
19 February 2008
Resigned Wong, Ivan Hong Yee as Director
19 February 2008
Appointed Findlay, Michael James as Director
12 March 2007
Appointed Wong, Ivan Hong Yee as Director
14 June 2005
Resigned Bree, Rhona Macdonald as Director
16 March 2005
Appointed Fordyce, Alan Peter as Director
29 June 2004
Appointed Bree, Rhona Macdonald as Director
29 June 2004
Appointed Perks, John David George as Director
21 June 2004
Appointed Robertson, William George as Director
21 June 2004
Appointed Johnstone, Peter Kenneth as Secretary
21 June 2004
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
21 June 2004
Resigned Vindex Limited as Corporate Nominee Director
21 June 2004
Resigned Vindex Services Limited as Corporate Nominee Director
27 November 2003
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
27 November 2003
Appointed Vindex Limited as Corporate Nominee Director
27 November 2003
Appointed Vindex Services 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. Sc259896
Former controllers (1)
20 October 2023
Ceased HSDL Nominees Limited — Owns 75–100% of shares

Financials

Net Assets
£9,214,816
Cash
£7,653,627
Profit Before Tax
£1,814,640
Current Ratio
4.7x
Return on Equity
15%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £7,994,323 £9,214,816
Balance sheet detail
20252024
Current Assets£35,086,428£38,530,051
Debtors£11,738,897
Cash£7,653,627£8,490,983
Creditors (< 1 year)£7,532,317£7,892,036
Creditors (> 1 year)£18,339,295£22,643,692
Net Current Assets£27,554,111£30,638,015
Net Assets£9,214,816£7,994,323
Shareholder Funds£9,214,816£7,994,323

Filings 149

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 March 2026
3 August 2026Secretary's details changed
3 July 2026Appointment of a director
3 July 2026Termination of appointment of a director
5 December 2025Confirmation statement with no updates5 December 2025
Show all 149 filings

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