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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 4
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    icon of calendar 2005-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERCEDE 2147 LIMITED - 2007-03-13
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    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
    icon of calendar 2005-03-21 ~ 2005-12-13
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2005-12-13
    OF - Director → CIF 0
  • 4
    Bradley, Victoria Louise
    Banker born in October 1971
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-03-04
    OF - Director → CIF 0
  • 5
    Johnstone, Peter Kenneth
    Individual (82 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 6
    Perks, John David George
    Banker born in July 1944
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2004-08-27
    OF - Director → CIF 0
  • 7
    Elliot, John Christian
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2005-12-13
    OF - Director → CIF 0
  • 8
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 9
    Clark, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 10
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Robertson, William George
    Company Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2005-12-13
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-08-27
    OF - Director → CIF 0
  • 14
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 15
    Brindley, Nigel Anthony John
    Banker born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 16
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2000-07-11 ~ 2000-12-14
    PE - Nominee Director → CIF 0
  • 17
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2000-07-11 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address151 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
    icon of addressCannon 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) HOLDINGS LIMITED

Previous name
M M & S (2684) LIMITED - 2000-08-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,447,487 GBP2024-01-01 ~ 2024-12-31
922,354 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-296,309 GBP2024-01-01 ~ 2024-12-31
-295,500 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,151,178 GBP2024-01-01 ~ 2024-12-31
626,854 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,151,178 GBP2024-01-01 ~ 2024-12-31
626,854 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
708,714 GBP2024-12-31
62,324 GBP2023-12-31
Current Assets
2,172,562 GBP2024-12-31
2,172,562 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-708,714 GBP2024-12-31
-62,324 GBP2023-12-31
Net Current Assets/Liabilities
1,463,848 GBP2024-12-31
2,110,238 GBP2023-12-31
Total Assets Less Current Liabilities
1,563,848 GBP2024-12-31
2,210,238 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,463,848 GBP2024-12-31
-2,110,238 GBP2023-12-31
Net Assets/Liabilities
100,000 GBP2024-12-31
100,000 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)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,151,178 GBP2024-01-01 ~ 2024-12-31
626,854 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
Amounts Owed by Group Undertakings
Current
708,714 GBP2024-12-31
62,324 GBP2023-12-31
Debtors
2,172,562 GBP2024-12-31
2,172,562 GBP2023-12-31
Other Remaining Borrowings
Current
646,390 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
62,324 GBP2024-12-31
62,324 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,463,848 GBP2024-12-31
2,110,238 GBP2023-12-31
Total Borrowings
Current
646,390 GBP2024-12-31
0 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
Related profiles found in government register
  • ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
    Info
    M M & S (2684) LIMITED - 2000-08-30
    Registered number SC209010
    icon of addressC/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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
    S
    Registered number Sc209010
    icon of addressC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Private Limited By Shares in Companies House, United Kingdom (Scotland)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M M & S (2683) LIMITED - 2000-08-24
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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