Robertson Education (Aberdeenshire) Holdings Limited
SC209010 · 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 448 UK companies in SIC 70100 (Activities of head offices) within the Small bracket (£100k–£1M 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 |
|---|---|---|
| Profit & loss | ||
| Profit before tax |
£1,151,178
↑83.6%
|
£626,854
|
| Profit / loss |
£1,151,178
↑83.6%
|
£626,854
|
| Balance sheet | ||
| Current assets |
£2,172,562
→0.0%
|
£2,172,562
|
| Debtors |
£2,172,562
→0.0%
|
£2,172,562
|
| Net current assets |
£1,463,848
↓30.6%
|
£2,110,238
|
| Net assets |
£100,000
→0.0%
|
£100,000
|
| Equity |
£100,000
→0.0%
|
£100,000
|
| Other | ||
| Average employees |
0
|
— |
| Dividends paid |
£1,151,178
|
— |
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 (1)
-
Robertson Education (Aberdeenshire) Group Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
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
- 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
- 2024-10-08 Full accounts (paper) AA Accounts
- 2024-08-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-02 Change corporate secretary company with change date CH04 Officers
- 2023-12-12 Change registered office address company with date old address new address AD01 Address
- 2023-12-12 Change registered office address company with date old address new address AD01 Address
- 2023-10-11 Full accounts (paper) AA Accounts
- 2023-09-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-01 Termination director company with name termination date TM01 Officers
- 2023-02-01 Appointment of director AP01 Officers
- 2022-10-04 Full accounts (paper) AA Accounts
- 2022-07-26 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register