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ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
R

ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED

Other business support service activities n.e.c.

Founded 11 Jul 2000 Active Edinburgh, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 12 Jun 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £2.86M £184.77K 2024 year on year
Total assets £6.36M £1.62M 2024 year on year
Total Liabilities £3.51M £1.43M 2024 year on year
Charges 6
6 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom

Credit Report

Discover ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.53M

Decreased by £133.80k (-5%)

Net Assets

£2.86M

Decreased by £184.77k (-6%)

Total Liabilities

£3.51M

Decreased by £1.43M (-29%)

Turnover

£3.63M

Increased by £654.52k (+22%)

Employees

N/A

Debt Ratio

55%

Decreased by 7 (-11%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 19 resigned
Status
Carl Harvey DixDirectorBritishUnited Kingdom6031 Jan 2023Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown—13 Dec 2005Active
John Ivor CavillDirectorBritishUnited Kingdom5325 Jan 2016Active

Shareholders

Shareholders (1)

Bank Of Scotland Branch Nominees Limited
100.0%
100,00010 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bank Of Scotland Branch Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Robertson Education (aberdeenshire) Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANK OF SCOTLAND BRANCH NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALIFAX SHARE DEALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent
ELBON HOLDINGS (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Current Company

Charges

Charges

6 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-12 with no updatesView(3 pages)
12 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
5 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(24 pages)
22 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-09 with no updatesView(3 pages)
12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-12 with no updates

View Document(3 pages)
12 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(24 pages)
20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
5 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(24 pages)
22 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-09 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-12 with no updates

6 months ago on 12 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 12 Jun 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Sept 2024

Confirmation statement made on 2024-08-09 with no updates

1 years ago on 22 Aug 2024