ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED was incorporated 16 years ago on 27/11/2003 and has the registered number: SC259895. The accounts status is SMALL and accounts are next due on 31/03/2021.

ELGIN EDUCATION (ABERDEENSHIRE 2) 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 / 3 31/03/2019 31/03/2021

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED (until 14/04/2016)
M M & S (3038) LIMITED (until 10/05/2004)

Confirmation Statements

Last Statement Next Statement Due
27/11/2019 08/01/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-04-01 CURRENT
MR FRANK DAVID LAING Jul 1987 British Director 2019-03-01 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 CURRENT
MR MICHAEL ANDREW DONN Feb 1972 British Director 2014-10-31 CURRENT
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2019-05-08 CURRENT
VINDEX SERVICES LIMITED Corporate Nominee Director 2003-11-27 UNTIL 2004-06-21 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2003-11-27 UNTIL 2004-06-21 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2003-11-27 UNTIL 2004-06-21 RESIGNED
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2004-06-21 UNTIL 2013-09-27 RESIGNED
MR IVAN HONG YEE WONG Nov 1979 British Director 2007-03-12 UNTIL 2008-02-19 RESIGNED
BRUCE BALFOUR Dec 1963 British Director 2009-04-02 UNTIL 2014-10-31 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2013-11-01 UNTIL 2019-03-01 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2018-11-06 UNTIL 2019-05-08 RESIGNED
RHONA MACDONALD BREE Aug 1974 British Director 2004-06-29 UNTIL 2005-06-14 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2017-09-01 UNTIL 2018-11-06 RESIGNED
MR MICHAEL JAMES FINDLAY Jan 1970 British Director 2008-02-19 UNTIL 2009-03-11 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2005-03-16 UNTIL 2013-09-27 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-11-11 UNTIL 2015-11-01 RESIGNED
MR ALASTAIR JOHN ANGUS MCEWAN Nov 1958 British Director 2014-06-02 UNTIL 2015-04-30 RESIGNED
MR JOHN DAVID GEORGE PERKS Jul 1944 British Director 2004-06-29 UNTIL 2013-07-31 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2015-04-09 UNTIL 2017-09-01 RESIGNED
JAMES BAND Secretary 2015-04-09 UNTIL 2016-04-01 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Secretary 2004-06-21 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elgin Education (Aberdeenshire 2) Holdings Limited 2016-04-06 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors
Hsdl Nominees Limited 2016-04-06 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHFORD PRISON SERVICES HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ELGIN HEALTH (ST GEORGE'S) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
YORKSHIRE TRANSFORMATIONS LIMITED SWANLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED SWANLEY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL PFI DEVELOPMENT LIMITED BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL PFI (HOLDINGS) LIMITED BRISTOL UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
AURA NEWCASTLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
3 ED HOLDINGS LIMITED GLASGOW Active GROUP 41201 - Construction of commercial buildings
3 ED GLASGOW LIMITED GLASGOW Active FULL 41201 - Construction of commercial buildings
ELGIN HEALTH (EASTER ROSS) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AYRSHIRE HOSPITALS LIMITED ABERDEEN SCOTLAND Active SMALL 86101 - Hospital activities
RSP (HOLDINGS) LIMITED MOTHERWELL SCOTLAND Active GROUP 41100 - Development of building projects
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED MOTHERWELL SCOTLAND Active FULL 41100 - Development of building projects
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ELGIN HEALTH (GARTNAVEL) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

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