Robertson Education (Aberdeenshire) Holdings Limited
- Company number
- SC209010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2000
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Co Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
20 Castle Terrace
Edinburgh
EH1 2EN
Previous names
- M M & S (2684) Limited (until 30 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIX, Carl Harvey | Director | 31 Jan 2023 | |
| CAVILL, John Ivor | Director | 25 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robertson Education (Aberdeenshire) Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £100,000 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
Connections
Owned by
Robertson Education (Aberdeenshire) Holdings Limited → Robertson Education (Aberdeenshire) Group Holdings Limited → Elbon Holdings (2) Limited → Biif Bidco Limited → Biif Parentco Limited → Biif Issuerco Limited
Controls
- Robertson Education (Aberdeenshire) Limited (SC209009)
Directors’ other companies
- CAVILL, John Ivor - Director at Dumfries Facilities Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Limited
- CAVILL, John Ivor - Director at Newmount Limited
- CAVILL, John Ivor - Director at Newmount Holdings Limited
- CAVILL, John Ivor - Director at Grannag Limited
- CAVILL, John Ivor - Director at Premier Custodial Investments Limited
- CAVILL, John Ivor - Director at Premier Custodial Finance Limited
- CAVILL, John Ivor - Director at Alert Communications Group Holdings Limited
- CAVILL, John Ivor - Director at Alert Communications (Holdings) Limited
Companies at the same address
- ABC Schools (Holdings) Limited (SC281990)
- ABC Schools Limited (SC281989)
- Alpha Schools (West Lothian) Holdings Limited (SC212847)
- Alpha Schools (West Lothian) Limited (SC212848)
- C3 Investments In Ayrshire College Education Holdco Limited (SC473666)
- C3 Investments In Ayrshire College Education Limited (SC467517)
- Catchment Moray Holdings Limited (SC206596)
- Catchment Moray Limited (SC206595)
- Catchment Tay Holdings Limited (SC186500)
- Catchment Tay Limited (SC186492)