Robertson Education (aberdeenshire) Holdings Limited

Company SC209010 · Active · incorporated 11/07/2000 · Edinburgh EH1 2EN · Private Limited Company

Nature of business: 70100 - Activities of head offices

Latest accounts held to 2024-12-31; turnover £287,795; total assets £1,563,848; net assets £100,000; 0 employees.

Who controls it

• Robertson Education (Aberdeenshire) Group Holdings Limited (company, registered 05934601 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Robertson Education (aberdeenshire) Group Holdings Limited (05934601, Active)
2. Elbon Holdings (2) Limited (05573871, Active)
3. Biif Bidco Limited (06704479, Active)
4. Biif Parentco Limited (06704777, Active)
5. Biif Issuerco Limited (06590759, Active)
6. Biif Holdco Limited (06704550, Active)
7. Biif Gp Limited (04836947, Active)
8. Bifm Investments Limited (06949026, Active)

What else sits under the same owner

• Beif Management Ii L.p. (SL005801, Active)
• Beif Management Limited (04186911, Active)
• Beif (upp) L.p. (SL009172, Active)
• Biif Aip Gp LLP (OC396727, Active)
• Biif Gp Limited (04836947, Active)
• Biif Holdco Limited (06704550, Active)
• Biif Management L.p. (SL006566, Active)

Who runs it

• VINDEX SERVICES LIMITED (corporate nominee director) · from 2000-07-11 to 2000-12-14
• VINDEX LIMITED (corporate nominee director) · from 2000-07-11 to 2000-12-14
• MACLAY MURRAY & SPENS LLP (corporate nominee secretary) · from 2000-07-11 to 2001-03-07
• ROBERTSON, William George (director, born 04/1945, British) · from 2000-12-14 to 2005-12-13
• CLARK, Ian (secretary, British) · from 2001-03-07 to 2004-12-16
• ELLIOT, John Christian (director, born 01/1952, British) · from 2001-03-07 to 2005-12-13
• DARLING, Andrew David (director, born 12/1961, British) · from 2001-03-07 to 2002-11-11
• SMITH, Martin Timothy (director, born 01/1967, British) · from 2002-11-11 to 2004-08-27
• PERKS, John David George (director, born 07/1944, British) · from 2002-11-11 to 2004-08-27
• JOHNSTONE, Peter Kenneth (secretary, British) · from 2004-12-16 to 2005-12-13
• FORDYCE, Alan Peter (director, born 08/1967, British) · from 2005-03-21 to 2005-12-13
• WATT, Moray David (director, born 01/1966, British) · from 2005-03-21 to 2005-12-13
• RYAN, Michael Joseph (director, born 04/1966, Irish) · from 2005-11-30 to 2009-03-19
• MCDONAGH, John (director, born 12/1969, British) · from 2005-11-30 to 2009-03-19
• BRADLEY, Victoria Louise (director, born 10/1971, British) · from 2009-03-19 to 2011-03-04
• BRINDLEY, Nigel Anthony John (director, born 08/1956, British) · from 2009-03-19 to 2010-08-01
• BIIF CORPORATE SERVICES LIMITED (corporate director) · from 2010-08-01 to 2016-01-25
• GILMOUR, David Fulton (director, born 01/1963, British) · from 2011-03-04 to 2021-12-02
• SHELDRAKE, Peter John (director, born 04/1959, British) · from 2021-12-02 to 2023-01-31
• INFRASTRUCTURE MANAGERS LIMITED (corporate secretary) · from 2005-12-13, current
• CAVILL, John Ivor (director, born 10/1972, British) · from 2016-01-25, current
• DIX, Carl Harvey (director, born 01/1966, British) · from 2023-01-31, current

Charges

1 charge registered, 0 outstanding.

• 2001-03-07, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Robertson Education (aberdeenshire) Group Holdings Limited (05934601)
• Robertson Education (aberdeenshire) Limited (SC209009)
• Robertson Education (ingleby Barwick) Group Holdings Limited (05934602)
• Robertson Group (holdings) Limited (SC356297)
• Elgin Education (aberdeenshire 2) Holdings Limited (SC259896)
• Robertson Estates and Properties Ltd (SC454858)
• Robertson Group Limited (SC060077)
• Robertson Education (ingleby Barwick) (holdings) Limited (04375611)

Check this company on Companies House.