ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED

Accounts Submitted 12 Jun 2025

Confirmation Statement Submitted 12 Aug 2025

Net assets £100.00K £0.00 2024 year on year

Total assets £2.27M £0.00 2024 year on year

Total Liabilities £2.17M £0.00 2024 year on year

Charges 1

1 outstanding

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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

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Mutual Companies

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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

N/A

Net Assets

£100.00k

Total Liabilities

£2.17M

Turnover

£1.45M

Employees

N/A

Debt Ratio

96%

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

3 active 19 resigned

Show resigned officers

						Status
Carl Harvey Dix	Director	British	United Kingdom	60	31 Jan 2023	Active
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Dec 2005	Active
John Ivor Cavill	Director	British	United Kingdom	53	25 Jan 2016	Active

Shareholders

Shareholders (1)


Robertson Education (aberdeenshire) Group Holdings Limited	100.0%	100,000	Ordinary	10 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robertson Education (aberdeenshire) Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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) HOLDINGS LIMITED Current Company

ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-12 with no updates	View(3 pages)
12 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
20 Feb 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
8 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(84 pages)
22 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-09 with no updates	View(3 pages)