Elgin Education (Aberdeenshire 2) Holdings Limited

ActiveSC259896 Private limited company
Incorporated
27 November 2003 (22 years)
Previously known as
Robertson Education (Aberdeenshire 2) Holdings 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)
Accounts type
Full
Region
Scotland
Address
C/o Resolis Limited Exchange Tower
11th Floor
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (24 former)
1 July 2026
Appointed Richardson, Christopher Richard as Director
1 July 2026
Resigned Johnstone, Peter Kenneth as Director
29 January 2024
Appointed Johnstone, Peter Kenneth as Director
29 January 2024
Resigned Mcdonagh, John as Director
30 June 2023
Resigned Johnstone, Peter Kenneth as Director
30 June 2023
Appointed Mcdonagh, John as Director
1 November 2022
Appointed Johnstone, Peter Kenneth 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
8 May 2019
Appointed Christie, Rory William as Director
8 May 2019
Resigned Burge, Richard William Francis 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
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
Appointed Infrastructure Managers Limited as Corporate Secretary
1 April 2016
Resigned Band, James as Secretary
1 November 2015
Appointed Gordon, John Stephen as Director
1 November 2015
Resigned Mcdonagh, John as Director
30 April 2015
Resigned Mcewan, Alastair John Angus as Director
30 April 2015
Resigned Johnstone, Peter Kenneth as Secretary
9 April 2015
Appointed Band, James as Secretary
9 April 2015
Appointed Burge, Richard William Francis as Director
31 October 2014
Appointed Donn, Michael Andrew as Director
31 October 2014
Resigned Balfour, Bruce 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 Johnstone, Peter Kenneth as Secretary
21 June 2004
Appointed Robertson, William George as Director
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 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited By Shares
Reg. no. 06632304
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited By Shares
Reg. no. Sc366432

Holdings 1

Companies where Elgin Education (Aberdeenshire 2) Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Net Assets
£500,000
Profit Before Tax
£261,432
Current Ratio
35.8x
Return on Equity
52%

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £500,000 £500,000
Balance sheet detail
20252024
Current Assets£4,808,780£4,812,070
Debtors£134,467£137,757
Creditors (< 1 year)£134,467£137,757
Creditors (> 1 year)£4,674,313£4,674,313
Net Current Assets£4,674,313£4,674,313
Net Assets£500,000£500,000
Shareholder Funds£500,000£500,000

Filings

Recent filings only. See the full history on Companies House

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

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