Introduction
Watch Company
R
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED is an active company incorporated on 11 July 2000 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED was registered 25 years ago.(SIC: 82990)
Status
active
Active since 25 years ago
Company No
SC209009
LTD Company
Age
25 Years
Incorporated 11 July 2000
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
M M & S (2683) LIMITED
From: 11 July 2000To: 24 August 2000
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh, EH1 2EN,
Previous Addresses
Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
From: 12 December 2023To: 12 December 2023
C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom
From: 11 July 2016To: 12 December 2023
C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
From: 27 August 2013To: 11 July 2016
C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF
From: 11 July 2000To: 27 August 2013
17 key events • 2000 - 2026
Funding Officers Ownership
Company Founded
Jul 00
Incorporation Company
Director Joined
Jan 11
Appoint Corporate Director Company With ...
Director Left
Jan 11
Termination Director Company With Name
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
22
3 Active
19 Resigned
Name
Role
Appointed
Status
INFRASTRUCTURE MANAGERS LIMITED
Active6 Kean Street, LondonWC2B 4AS
Corporate secretary
Appointed 13 Dec 2005
INFRASTRUCTURE MANAGERS LIMITED
6 Kean Street, LondonWC2B 4AS
Corporate secretary
13 Dec 2005
Active
CAVILL, John Ivor
Active2nd Floor Drum Suite, Saltire Court, EdinburghEH1 2EN
Born October 1972
Director
Appointed 25 Jan 2016
CAVILL, John Ivor
2nd Floor Drum Suite, Saltire Court, EdinburghEH1 2EN
Born October 1972
Director
25 Jan 2016
Active
DIX, Carl Harvey
Active2nd Floor Drum Suite, Saltire Court, EdinburghEH1 2EN
Born January 1966
Director
Appointed 31 Jan 2023
DIX, Carl Harvey
2nd Floor Drum Suite, Saltire Court, EdinburghEH1 2EN
Born January 1966
Director
31 Jan 2023
Active
CLARK, Ian
ResignedJasmine Cottage, DuffusIV30 2WA
Secretary
Appointed 07 Mar 2001
Resigned 16 Dec 2004
CLARK, Ian
Jasmine Cottage, DuffusIV30 2WA
Secretary
07 Mar 2001
Resigned 16 Dec 2004
Resigned
JOHNSTONE, Peter Kenneth
Resigned9 Carlingnose View, North QueensferryKY11 1EZ
Secretary
Appointed 16 Dec 2004
Resigned 13 Dec 2005
JOHNSTONE, Peter Kenneth
9 Carlingnose View, North QueensferryKY11 1EZ
Secretary
16 Dec 2004
Resigned 13 Dec 2005
Resigned
MACLAY MURRAY & SPENS LLP
ResignedSt. Vincent Street, GlasgowG2 5NJ
Corporate nominee secretary
Appointed 11 Jul 2000
Resigned 07 Mar 2001
MACLAY MURRAY & SPENS LLP
St. Vincent Street, GlasgowG2 5NJ
Corporate nominee secretary
11 Jul 2000
Resigned 07 Mar 2001
Resigned
BRADLEY, Victoria Louise
Resigned1 Churchill Place, LondonE14 5HP
Born October 1971
Director
Appointed 19 Mar 2009
Resigned 04 Mar 2011
BRADLEY, Victoria Louise
1 Churchill Place, LondonE14 5HP
Born October 1971
Director
19 Mar 2009
Resigned 04 Mar 2011
Resigned
BRINDLEY, Nigel Anthony John
Resigned1 Churchill Place, LondonE14 5HP
Born August 1956
Director
Appointed 19 Mar 2009
Resigned 01 Aug 2010
BRINDLEY, Nigel Anthony John
1 Churchill Place, LondonE14 5HP
Born August 1956
Director
19 Mar 2009
Resigned 01 Aug 2010
Resigned
DARLING, Andrew David
Resigned4 Grange Knowe, LinlithgowEH49 7HX
Born December 1961
Director
Appointed 07 Mar 2001
Resigned 11 Nov 2002
DARLING, Andrew David
4 Grange Knowe, LinlithgowEH49 7HX
Born December 1961
Director
07 Mar 2001
Resigned 11 Nov 2002
Resigned
ELLIOT, John Christian
Resigned1 Hope Terrace, EdinburghEH9 2AP
Born January 1952
Director
Appointed 07 Mar 2001
Resigned 13 Dec 2005
ELLIOT, John Christian
1 Hope Terrace, EdinburghEH9 2AP
Born January 1952
Director
07 Mar 2001
Resigned 13 Dec 2005
Resigned
FORDYCE, Alan Peter
Resigned9 Inchmurrin Gardens, GlasgowG73 5RU
Born August 1967
Director
Appointed 21 Mar 2005
Resigned 13 Dec 2005
FORDYCE, Alan Peter
9 Inchmurrin Gardens, GlasgowG73 5RU
Born August 1967
Director
21 Mar 2005
Resigned 13 Dec 2005
Resigned
GILMOUR, David Fulton
Resigned11 Thistle Street, EdinburghEH2 1DF
Born January 1963
Director
Appointed 04 Mar 2011
Resigned 02 Dec 2021
GILMOUR, David Fulton
11 Thistle Street, EdinburghEH2 1DF
Born January 1963
Director
04 Mar 2011
Resigned 02 Dec 2021
Resigned
MCDONAGH, John
Resigned30 St Botolph's Road, KentTN13 3AG
Born December 1969
Director
Appointed 30 Nov 2005
Resigned 19 Mar 2009
MCDONAGH, John
30 St Botolph's Road, KentTN13 3AG
Born December 1969
Director
30 Nov 2005
Resigned 19 Mar 2009
Resigned
PERKS, John David George
Resigned23 Braid Crescent, EdinburghEH10 6AX
Born July 1944
Director
Appointed 11 Nov 2002
Resigned 27 Aug 2004
PERKS, John David George
23 Braid Crescent, EdinburghEH10 6AX
Born July 1944
Director
11 Nov 2002
Resigned 27 Aug 2004
Resigned
ROBERTSON, William George
ResignedDun Donnachaidh, ElginIV30 4NL
Born April 1945
Director
Appointed 14 Dec 2000
Resigned 13 Dec 2005
ROBERTSON, William George
Dun Donnachaidh, ElginIV30 4NL
Born April 1945
Director
14 Dec 2000
Resigned 13 Dec 2005
Resigned
RYAN, Michael Joseph
ResignedCentral Building, LondonSW1H 9NE
Born April 1966
Director
Appointed 30 Nov 2005
Resigned 19 Mar 2009
RYAN, Michael Joseph
Central Building, LondonSW1H 9NE
Born April 1966
Director
30 Nov 2005
Resigned 19 Mar 2009
Resigned
SHELDRAKE, Peter John
Resigned11 Thistle Street, EdinburghEH2 1DF
Born April 1959
Director
Appointed 02 Dec 2021
Resigned 31 Jan 2023
SHELDRAKE, Peter John
11 Thistle Street, EdinburghEH2 1DF
Born April 1959
Director
02 Dec 2021
Resigned 31 Jan 2023
Resigned
SMITH, Martin Timothy
Resigned9 Carlingnose Point, North QueensferryKY11 1ER
Born January 1967
Director
Appointed 11 Nov 2002
Resigned 27 Aug 2004
SMITH, Martin Timothy
9 Carlingnose Point, North QueensferryKY11 1ER
Born January 1967
Director
11 Nov 2002
Resigned 27 Aug 2004
Resigned
WATT, Moray David
ResignedGillerhill, South QueensferryEH52 6QJ
Born January 1966
Director
Appointed 21 Mar 2005
Resigned 13 Dec 2005
WATT, Moray David
Gillerhill, South QueensferryEH52 6QJ
Born January 1966
Director
21 Mar 2005
Resigned 13 Dec 2005
Resigned
BIIF CORPORATE SERVICES LIMITED
Resigned78 Cannon Street, LondonEC4N 6AF
Corporate director
Appointed 01 Aug 2010
Resigned 25 Jan 2016
BIIF CORPORATE SERVICES LIMITED
78 Cannon Street, LondonEC4N 6AF
Corporate director
01 Aug 2010
Resigned 25 Jan 2016
Resigned
VINDEX LIMITED
Resigned151 St Vincent Street, GlasgowG2 5NJ
Corporate nominee director
Appointed 11 Jul 2000
Resigned 14 Dec 2000
VINDEX LIMITED
151 St Vincent Street, GlasgowG2 5NJ
Corporate nominee director
11 Jul 2000
Resigned 14 Dec 2000
Resigned
VINDEX SERVICES LIMITED
Resigned151 St Vincent Street, GlasgowG2 5NJ
Corporate nominee director
Appointed 11 Jul 2000
Resigned 14 Dec 2000
VINDEX SERVICES LIMITED
151 St Vincent Street, GlasgowG2 5NJ
Corporate nominee director
11 Jul 2000
Resigned 14 Dec 2000
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
2nd Floor Drum Suite, Saltire Court, EdinburghEH1 2EN
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Robertson Education (Aberdeenshire) Holdings Limited
2nd Floor Drum Suite, Saltire Court, EdinburghEH1 2EN
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
The Mound, EdinburghEH1 1YZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Bank Of Scotland Branch Nominees Limited
The Mound, EdinburghEH1 1YZ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
139
Description
Type
Date Filed
Document
20 February 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 February 2025
2 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 January 2024
13 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2023
12 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2023
12 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2023
12 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
11 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2016
2 July 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 July 2015
Change Person Director Company With Change Date
14 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2013
No document
Change Registered Office Address Company With Date Old Address
27 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 August 2013
No document
27 February 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
27 February 2013
26 February 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 February 2013
26 February 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 February 2013
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 August 2011
No document
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
17 January 2011
26 July 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 July 2010
Resolution
12 March 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 March 2001
No document
Resolution
12 March 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 March 2001
No document
Resolution
12 March 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 March 2001
No document
Resolution
12 March 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 March 2001
No document
Resolution
12 March 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 March 2001
No document
23 August 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 August 2000