Company information:
Robertson Education (Aberdeenshire) Holdings Limited (No: SC209010)
Status: Active
Incorporated: 07-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Jan-2016 )
Current Director: CARL HARVEY DIX ( DOB: Jan-1966 From: Jan-2023 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Dec-2005 )
Resigned Director: BIIF CORPORATE SERVICES LIMITED ( From: Aug-2010 To: Jan-2016 )
Resigned Director: VICTORIA LOUISE BRADLEY ( DOB: Oct-1971 From: Mar-2009 To: Mar-2011 )
Resigned Director: NIGEL ANTHONY JOHN BRINDLEY ( From: Mar-2009 To: Aug-2010 )
Resigned Director: ANDREW DAVID DARLING ( From: Mar-2001 To: Nov-2002 )
Resigned Director: JOHN CHRISTIAN ELLIOT ( DOB: Jan-1952 From: Mar-2001 To: Dec-2005 )
Resigned Director: ALAN PETER FORDYCE ( From: Mar-2005 To: Dec-2005 )
Resigned Director: DAVID FULTON GILMOUR ( DOB: Jan-1963 From: Mar-2011 To: Dec-2021 )
Resigned Director: JOHN MCDONAGH ( From: Nov-2005 To: Mar-2009 )
Resigned Director: JOHN DAVID GEORGE PERKS ( From: Nov-2002 To: Aug-2004 )
Resigned Director: WILLIAM GEORGE ROBERTSON ( DOB: Apr-1945 From: Dec-2000 To: Dec-2005 )
Resigned Director: MICHAEL JOSEPH RYAN ( DOB: Apr-1966 From: Nov-2005 To: Mar-2009 )
Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959 From: Dec-2021 To: Jan-2023 )
Resigned Director: MARTIN TIMOTHY SMITH ( DOB: Jan-1967 From: Nov-2002 To: Aug-2004 )
Resigned Director: VINDEX LIMITED ( From: Jul-2000 To: Dec-2000 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Jul-2000 To: Dec-2000 )
Resigned Director: MORAY DAVID WATT ( DOB: Jan-1966 From: Mar-2005 To: Dec-2005 )
Resigned Secretary: IAN CLARK ( DOB: May-1959 From: Mar-2001 To: Dec-2004 )
Resigned Secretary: PETER KENNETH JOHNSTONE ( From: Dec-2004 To: Dec-2005 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Jul-2000 To: Mar-2001 )
Persons of Significant Control:
Robertson Education (Aberdeenshire) Group Holdings Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)