Company
Robertson Education (Aberdeenshire) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- David Fulton Gilmour 2011–2021 View profile
- Biif Corporate Services Limited 2010–2016 View profile
- Nigel Anthony John Brindley 2009–2010 View profile
- Victoria Louise Bradley 2009–2011 View profile
- Moray David Watt 2005–2005 View profile
- Alan Peter Fordyce 2005–2005 View profile
- Martin Timothy Smith 2002–2004 View profile
- John David George Perks 2002–2004 View profile
- Andrew David Darling 2001–2002 View profile
- John Christian Elliot 2001–2005 View profile
- William George Robertson 2000–2005 View profile
- Ian Clark 2001–2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2000
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robertson Education (Aberdeenshire) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bank of Scotland Branch Nominees Limited ceased 2026-02-17
75-100% shares · notified 2016-04-06
Group
- Robertson Education (Aberdeenshire) Limited
is controlled by Robertson Education (Aberdeenshire) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Robertson Education (Aberdeenshire) Holdings Limited
is controlled by Robertson Education (Aberdeenshire) Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Robertson Education (Aberdeenshire) Group Holdings Limited
is controlled by Elbon Holdings (2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Elbon Holdings (2) Limited
is controlled by Biif Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Bidco Limited
is controlled by Biif Parentco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Parentco Limited
is controlled by Biif Issuerco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Issuerco Limited
is controlled by Biif Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Holdco Limited
is controlled by Biif GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif GP Limited
is controlled by Bifm Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bifm Investments Limited
is controlled by 3I Holdings PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register
The ownership chain above Robertson Education (Aberdeenshire) Limited is unusually long; showing the first 10 steps.
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- Normanby Healthcare (Projects) Limited
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- 12368364
- Glasgow Healthcare Facilities Limited
- Premier Custodial Finance Limited
- Premier Custodial SUB-Debt Limited
- D. Ford Associates Limited
- Defence Management (Holdings) Limited
- Robertson Education (Ingleby Barwick) Limited
- Black Hill Wind Farm Limited
- Eastbrook Facilities Limited
- Consort Healthcare (Durham) Limited
- Kintra Limited
- PFI Infrastructure Finance Limited
- Grannag Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Carl Harvey Dix Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC209009
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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