ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED was incorporated 19 years ago on 11/07/2000 and has the registered number: SC209010. The accounts status is FULL and accounts are next due on 30/09/2020.

ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

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 (2684) LIMITED (until 30/08/2000)

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 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) Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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