Robertson Education (Aberdeenshire) Limited
SC209009 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-07-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-08-12 · next due 2026-08-26
Registered office
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court20 Castle Terrace
Edinburgh
Eh1 2en
Peer comparison
Compared against 987 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 |
|---|---|---|---|
| Profit & loss | |||
| Turnover | — |
£2,976,697
↑41.6%
|
£2,101,716
|
| Profit before tax |
£1,568,971
↑19.7%
|
£1,310,943
↑36.5%
|
£960,539
|
| Profit / loss |
£965,936
↑16.9%
|
£826,016
↑29.4%
|
£638,111
|
| Balance sheet | |||
| Current assets |
£6,362,299
↓20.3%
|
£7,978,554
↓20.3%
|
£10,011,572
|
| Cash |
£2,533,392
↓5.0%
|
£2,667,191
↓9.8%
|
£2,956,305
|
| Debtors |
£3,828,907
↓27.9%
|
£5,311,363
↓24.7%
|
£7,055,267
|
| Net current assets |
£4,669,456
↓17.4%
|
£5,650,468
↓21.9%
|
£7,236,267
|
| Net assets |
£2,856,272
↓6.1%
|
£3,041,039
↑7.5%
|
£2,827,971
|
| Equity |
£2,856,272
↓6.1%
|
£3,041,039
↑7.5%
|
£2,827,971
|
| Other | |||
| Average employees |
0
|
0
|
— |
| Dividends paid |
£1,151,178
↑83.6%
|
£626,854
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (22)
- Dix, Carl Harvey · Director appointed 2023-01-31
- Cavill, John Ivor · Director appointed 2016-01-25
- Infrastructure Managers Limited · Corporate Secretary appointed 2005-12-13
- Sheldrake, Peter John · Director appointed 2021-12-02 resigned 2023-01-31
- Gilmour, David Fulton · Director appointed 2011-03-04 resigned 2021-12-02
- Biif Corporate Services Limited · Corporate Director appointed 2010-08-01 resigned 2016-01-25
- Bradley, Victoria Louise · Director appointed 2009-03-19 resigned 2011-03-04
- Brindley, Nigel Anthony John · Director appointed 2009-03-19 resigned 2010-08-01
- Mcdonagh, John · Director appointed 2005-11-30 resigned 2009-03-19
- Ryan, Michael Joseph · Director appointed 2005-11-30 resigned 2009-03-19
- Fordyce, Alan Peter · Director appointed 2005-03-21 resigned 2005-12-13
- Watt, Moray David · Director appointed 2005-03-21 resigned 2005-12-13
- Johnstone, Peter Kenneth · Secretary appointed 2004-12-16 resigned 2005-12-13
- Elliot, John Christian · Director appointed 2001-03-07 resigned 2005-12-13
- Robertson, William George · Director appointed 2000-12-14 resigned 2005-12-13
- Clark, Ian · Secretary appointed 2001-03-07 resigned 2004-12-16
- Smith, Martin Timothy · Director appointed 2002-11-11 resigned 2004-08-27
- Perks, John David George · Director appointed 2002-11-11 resigned 2004-08-27
- Darling, Andrew David · Director appointed 2001-03-07 resigned 2002-11-11
- Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2000-07-11 resigned 2001-03-07
- Vindex Limited · Corporate Nominee Director appointed 2000-07-11 resigned 2000-12-14
- Vindex Services Limited · Corporate Nominee Director appointed 2000-07-11 resigned 2000-12-14
People with significant control (2)
-
Bank Of Scotland Branch Nominees Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Robertson Education (Aberdeenshire) Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (6)
All charges satisfied.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2005-03-31 · satisfied 2026-02-17Tenants interest in a lease over 9.54 hectares of groundin the parish of meldrum, county of aberdeen ABN63719.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2002-11-22 · satisfied 2026-02-172 hectares and 92 decimal or one hundredth parts of a hectare or thereby lying to the east of academy road, banff.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2002-11-08 · satisfied 2026-02-172.242 hectares of ground lying to the south of commercial road, oldmeldrum, aberdeenshire.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2002-11-08 · satisfied 2026-02-172.92 hectares of ground lying to the east of academy road, banff.
-
Supplemental agreement & intimation SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2002-03-06 · satisfied 2026-02-17The whole right, title, interest and benefit of the company in and to the gm conntract and the rights of the company relative to the fm contract.
-
Floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2001-03-07 · satisfied 2026-02-17Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-02-17 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2026-02-17 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2026-02-17 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2026-02-17 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2026-02-17 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2026-02-17 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-12 Full accounts AA Accounts
- 2025-02-20 Change corporate secretary company with change date CH04 Officers
- 2024-09-05 Accounts amended with accounts type full (paper) AAMD Accounts
- 2024-08-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-15 Full accounts AA Accounts
- 2024-01-02 Change corporate secretary company with change date CH04 Officers
- 2023-12-13 Change to a person with significant control PSC05 PSC
- 2023-12-12 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register