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
    Active 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
    Active 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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    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
    Active 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
Cost of Sales
-1,973,271 GBP2024-01-01 ~ 2024-12-31
-1,547,199 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-171,080 GBP2024-01-01 ~ 2024-12-31
-154,389 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
427,147 GBP2024-01-01 ~ 2024-12-31
500,997 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,568,971 GBP2024-01-01 ~ 2024-12-31
1,310,943 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
965,936 GBP2024-01-01 ~ 2024-12-31
826,016 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
966,411 GBP2024-01-01 ~ 2024-12-31
839,922 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
1,659,721 GBP2024-12-31
1,533,856 GBP2023-12-31
Cash at bank and in hand
2,533,392 GBP2024-12-31
2,667,191 GBP2023-12-31
Current Assets
6,362,299 GBP2024-12-31
7,978,554 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,692,843 GBP2024-12-31
-2,328,086 GBP2023-12-31
Net Current Assets/Liabilities
4,669,456 GBP2024-12-31
5,650,468 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,463,848 GBP2024-12-31
-2,110,871 GBP2023-12-31
Net Assets/Liabilities
2,856,272 GBP2024-12-31
3,041,039 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
99,000 GBP2024-12-31
99,000 GBP2023-12-31
99,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,756,272 GBP2024-12-31
2,941,514 GBP2023-12-31
2,742,352 GBP2022-12-31
Equity
2,856,272 GBP2024-12-31
3,041,039 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
965,936 GBP2024-01-01 ~ 2024-12-31
826,016 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-626,854 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,151,178 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,630 GBP2024-01-01 ~ 2024-12-31
13,100 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-149,380 GBP2024-01-01 ~ 2024-12-31
-146,386 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
34,162 GBP2024-12-31
4,544 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
14,013 GBP2023-12-31
Other Debtors
Current
3,648 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
13,514 GBP2024-12-31
11,697 GBP2023-12-31
Debtors
3,828,907 GBP2024-12-31
5,311,363 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
1,633,432 GBP2023-12-31
Other Remaining Borrowings
Current
646,390 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
475,537 GBP2024-12-31
175,175 GBP2023-12-31
Amounts owed to group undertakings
Current
62,325 GBP2024-12-31
62,324 GBP2023-12-31
Corporation Tax Payable
Current
8,160 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
158,529 GBP2024-12-31
194,243 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
26,821 GBP2024-12-31
43,415 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,463,848 GBP2024-12-31
2,110,238 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
1,633,432 GBP2023-12-31
Total Borrowings
2,110,238 GBP2024-12-31
3,743,670 GBP2023-12-31
Current
646,390 GBP2024-12-31
1,633,432 GBP2023-12-31
Non-current
1,463,848 GBP2024-12-31
2,110,238 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • 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 (25 years 2 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.