The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ now
    OF - director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 3
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-12-13 ~ now
    OF - secretary → CIF 0
  • 5
    M M & S (2684) LIMITED - 2000-08-30
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Watt, Moray David
    Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2005-03-21 ~ 2005-12-13
    OF - director → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2005-11-30 ~ 2009-03-19
    OF - director → CIF 0
  • 3
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    2005-03-21 ~ 2005-12-13
    OF - director → CIF 0
  • 4
    Bradley, Victoria Louise
    Banker born in October 1971
    Individual
    Officer
    2009-03-19 ~ 2011-03-04
    OF - director → CIF 0
  • 5
    Johnstone, Peter Kenneth
    Individual (82 offsprings)
    Officer
    2004-12-16 ~ 2005-12-13
    OF - secretary → CIF 0
  • 6
    Perks, John David George
    Retired born in July 1944
    Individual
    Officer
    2002-11-11 ~ 2004-08-27
    OF - director → CIF 0
  • 7
    Elliot, John Christian
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    2001-03-07 ~ 2005-12-13
    OF - director → CIF 0
  • 8
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2001-03-07 ~ 2002-11-11
    OF - director → CIF 0
  • 9
    Clark, Ian
    Individual (3 offsprings)
    Officer
    2001-03-07 ~ 2004-12-16
    OF - secretary → CIF 0
  • 10
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    OF - director → CIF 0
  • 11
    Robertson, William George
    Company Director born in April 1945
    Individual (65 offsprings)
    Officer
    2000-12-14 ~ 2005-12-13
    OF - director → CIF 0
  • 12
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2005-11-30 ~ 2009-03-19
    OF - director → CIF 0
  • 13
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2002-11-11 ~ 2004-08-27
    OF - director → CIF 0
  • 14
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - director → CIF 0
  • 15
    Brindley, Nigel Anthony John
    Banker born in August 1956
    Individual (6 offsprings)
    Officer
    2009-03-19 ~ 2010-08-01
    OF - director → CIF 0
  • 16
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2000-07-11 ~ 2000-12-14
    PE - nominee-director → CIF 0
  • 17
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2000-07-11 ~ 2001-03-07
    PE - nominee-secretary → CIF 0
  • 18
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2000-07-11 ~ 2000-12-14
    PE - nominee-director → CIF 0
  • 19
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2010-08-01 ~ 2016-01-25
    PE - director → CIF 0
parent relation
Company in focus

ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED

Previous name
M M & S (2683) LIMITED - 2000-08-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
2,976,697 GBP2023-01-01 ~ 2023-12-31
2,101,716 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,547,199 GBP2023-01-01 ~ 2023-12-31
-969,667 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-154,389 GBP2023-01-01 ~ 2023-12-31
-151,718 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
500,997 GBP2023-01-01 ~ 2023-12-31
534,632 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,310,943 GBP2023-01-01 ~ 2023-12-31
960,539 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
826,016 GBP2023-01-01 ~ 2023-12-31
638,111 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
839,922 GBP2023-01-01 ~ 2023-12-31
811,913 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
1,533,856 GBP2023-12-31
1,769,442 GBP2022-12-31
Cash at bank and in hand
2,667,191 GBP2023-12-31
2,956,305 GBP2022-12-31
Current Assets
7,978,554 GBP2023-12-31
10,011,572 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,328,086 GBP2023-12-31
-2,775,305 GBP2022-12-31
Net Current Assets/Liabilities
5,650,468 GBP2023-12-31
7,236,267 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,110,871 GBP2023-12-31
-3,763,194 GBP2022-12-31
Net Assets/Liabilities
3,041,039 GBP2023-12-31
2,827,971 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
99,000 GBP2023-12-31
99,000 GBP2022-12-31
99,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,941,514 GBP2023-12-31
2,742,352 GBP2022-12-31
2,478,780 GBP2021-12-31
Equity
3,041,039 GBP2023-12-31
2,827,971 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
826,016 GBP2023-01-01 ~ 2023-12-31
638,111 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-374,539 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-626,854 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,639 GBP2023-01-01 ~ 2023-12-31
12,250 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-146,386 GBP2023-01-01 ~ 2023-12-31
-97,718 GBP2022-01-01 ~ 2022-12-31
Dividends paid as a final distribution
626,854 GBP2023-01-01 ~ 2023-12-31
374,539 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
4,544 GBP2023-12-31
25,956 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
14,013 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
11,697 GBP2023-12-31
337,919 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,533,856 GBP2023-12-31
1,769,442 GBP2022-12-31
Amounts falling due after one year
5,311,363 GBP2023-12-31
Debtors
7,055,267 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,633,432 GBP2023-12-31
1,838,234 GBP2022-12-31
Trade Creditors/Trade Payables
Current
175,175 GBP2023-12-31
181,071 GBP2022-12-31
Amounts owed to group undertakings
Current
62,324 GBP2023-12-31
482,470 GBP2022-12-31
Other Taxation & Social Security Payable
Current
194,243 GBP2023-12-31
187,754 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
43,415 GBP2023-12-31
67,196 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
1,633,782 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,110,238 GBP2023-12-31
2,110,238 GBP2022-12-31
Bank Borrowings
1,633,432 GBP2023-12-31
3,472,016 GBP2022-12-31
Total Borrowings
Current
1,633,432 GBP2023-12-31
1,838,234 GBP2022-12-31
Non-current
0 GBP2023-12-31
1,633,782 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
    Info
    M M & S (2683) LIMITED - 2000-08-24
    Registered number SC209009
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2000-07-11 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.