Elgin Education (aberdeenshire 2) Holdings started in year 2003 as Private Limited Company with registration number SC259896. The Elgin Education (aberdeenshire 2) Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Edinburgh at C/o Resolis Limited Exchange Tower, 11th Floor. Postal code: EH3 8EG. Since April 14, 2016 Elgin Education (aberdeenshire 2) Holdings Limited is no longer carrying the name Robertson Education (aberdeenshire 2) Holdings.
The company has 4 directors, namely John M., Frank L. and John G. and others. Of them, Michael D. has been with the company the longest, being appointed on 31 October 2014 and John M. has been with the company for the least time - from 30 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Resolis Limited Exchange Tower, 11th Floor |
| Office Address2 | 19 Canning Street |
| Town | Edinburgh |
| Post code | EH3 8EG |
| Country of origin | United Kingdom |
| Registration Number | SC259896 |
| Date of Incorporation | Thu, 27th Nov 2003 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 30 June 2023
Position: Corporate Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 01 November 2015
Position: Director
Appointed: 31 October 2014
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Elgin Infrastructure Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Aberdeen Infrastructure (No.3) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Elgin Infrastructure Limited
C/O Resolis Limited Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Private Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc366432 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Aberdeen Infrastructure (No.3) Limited
20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06632304 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Robertson Education (aberdeenshire 2) Holdings | April 14, 2016 |
| M M & S (3039) | May 12, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to March 31, 2023 filed on: 9th, August 2023 |
accounts | Free Download (17 pages) |
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