ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED was incorporated 20 years ago on 11/07/2000 and has the registered number: SC209009. The accounts status is FULL and accounts are next due on 30/09/2020.

ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

INFRASTRUCTURE MANAGERS LIMITED
2ND FLOOR
EDINBURGH
EH2 1DF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
M M & S (2683) LIMITED (until 24/08/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/07/2015 08/08/2016

Map

INFRASTRUCTURE MANAGERS LIMITED
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-12-13 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-04 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2010-08-01 UNTIL 2016-01-25 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2000-07-11 UNTIL 2000-12-14 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2000-07-11 UNTIL 2001-03-07 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2000-07-11 UNTIL 2000-12-14 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2005-11-30 UNTIL 2009-03-19 RESIGNED
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2000-12-14 UNTIL 2005-12-13 RESIGNED
MR JOHN DAVID GEORGE PERKS Jul 1944 British Director 2002-11-11 UNTIL 2004-08-27 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2001-03-07 UNTIL 2005-12-13 RESIGNED
JOHN MCDONAGH May 1969 British Director 2005-11-30 UNTIL 2009-03-19 RESIGNED
ANDREW DAVID DARLING Dec 1961 British Director 2001-03-07 UNTIL 2002-11-11 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2009-03-19 UNTIL 2010-08-01 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-03-19 UNTIL 2011-03-04 RESIGNED
MR MORAY DAVID WATT Jan 1966 British Director 2005-03-21 UNTIL 2005-12-13 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2002-11-11 UNTIL 2004-08-27 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2005-03-21 UNTIL 2005-12-13 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Secretary 2004-12-16 UNTIL 2005-12-13 RESIGNED
MR IAN CLARK May 1959 British Secretary 2001-03-07 UNTIL 2004-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Education (Aberdeenshire) Holdings Limited 2016-04-06 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors
Bank Of Scotland Branch Nominees Limited 2016-04-06 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANAVON LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ADAMS CAMPUS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BLACKSHAW HEALTHCARE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALERT COMMUNICATIONS (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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DALMORE CAPITAL LIMITED LEEDS ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
DALMORE CAPITAL 1 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE ASSET SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 3 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL (CORSHAM 1) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL (CARLISLE 1) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 4 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 5 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 7 GP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COVESEA LIMITED EDINBURGH Active FULL 41100 - Development of building projects
COVESEA HOLDINGS LIMITED EDINBURGH Active FULL 41100 - Development of building projects
AMATI GLOBAL INVESTORS LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
CHRYSALIS LP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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