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 23 years ago on 11/07/2000 and has the registered number: SC209010. The accounts status is FULL and accounts are next due on 30/09/2024.
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: SC209010. The accounts status is FULL and accounts are next due on 30/09/2024.
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-12-13 | CURRENT | ||
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-01-31 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2001-03-07 UNTIL 2005-12-13 | RESIGNED |
MR IAN CLARK | May 1959 | British | Secretary | 2001-03-07 UNTIL 2004-12-16 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Secretary | 2004-12-16 UNTIL 2005-12-13 | RESIGNED |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-03-04 UNTIL 2021-12-02 | RESIGNED |
MR ALAN PETER FORDYCE | Aug 1967 | British | Director | 2005-03-21 UNTIL 2005-12-13 | 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 |
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 |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-08-01 UNTIL 2016-01-25 | RESIGNED | ||
NIGEL ANTHONY JOHN BRINDLEY | Aug 1956 | British | Director | 2009-03-19 UNTIL 2010-08-01 | RESIGNED |
MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2002-11-11 UNTIL 2004-08-27 | 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 PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2021-12-02 UNTIL 2023-01-31 | 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 | ||
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2000-07-11 UNTIL 2000-12-14 | 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 |