ABC SCHOOLS (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABC SCHOOLS (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ABC SCHOOLS (HOLDINGS) LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: SC281990. The accounts status is FULL and accounts are next due on 30/09/2024.

ABC SCHOOLS (HOLDINGS) LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (915) LIMITED (until 15/04/2005)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2009-08-24 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2023-01-31 CURRENT
MARK JONATHAN KNIGHT Oct 1974 British Director 2023-10-31 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2009-10-14 CURRENT
MR COLIN MICHAEL EXFORD May 1958 British Director 2009-12-01 UNTIL 2010-12-22 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-04 UNTIL 2021-11-02 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2007-07-06 UNTIL 2009-10-14 RESIGNED
MR FREDERICK GRAEME HOGG Dec 1952 British Director 2005-09-23 UNTIL 2005-09-23 RESIGNED
SIMON JAMES EDWARD PECK Jan 1960 British Director 2010-12-22 UNTIL 2012-03-27 RESIGNED
MR SIMON JAMES EDWARD PECK Jan 1960 British Director 2012-07-30 UNTIL 2018-08-01 RESIGNED
TRUSHA PILLAY Jul 1972 British Director 2009-06-26 UNTIL 2009-12-01 RESIGNED
MR WILLIAM JAMES MACKINTOSH Oct 1959 British Director 2005-08-23 UNTIL 2006-11-28 RESIGNED
DOCTOR JAN KAREN LOVE Apr 1972 British Director 2006-01-27 UNTIL 2007-11-20 RESIGNED
MR RONALD GILFILLAN JACK Dec 1955 British Director 2005-08-23 UNTIL 2006-11-28 RESIGNED
KEITH DAVID LANCASTER May 1973 British Director 2009-02-11 UNTIL 2009-06-26 RESIGNED
MR COLIN MICHAEL EXFORD May 1958 British Director 2006-11-28 UNTIL 2009-02-11 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 UNTIL 2023-10-31 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2005-08-23 UNTIL 2006-01-27 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2010-12-22 UNTIL 2016-02-09 RESIGNED
CLARE EASTON Jun 1976 British Director 2007-11-20 UNTIL 2009-06-17 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2006-04-28 UNTIL 2007-07-06 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2009-06-17 UNTIL 2011-01-25 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2016-02-09 UNTIL 2018-06-29 RESIGNED
MR WILLIAM IAIN WATSON Sep 1969 British Director 2006-11-28 UNTIL 2009-10-01 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2021-11-02 UNTIL 2023-01-31 RESIGNED
MACROBERTS LLP Corporate Nominee Secretary 2005-03-22 UNTIL 2008-07-25 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 2005-03-22 UNTIL 2005-08-23 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2008-07-25 UNTIL 2009-08-24 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2005-08-23 UNTIL 2006-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfi Infrastructure Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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