Abc Schools Limited

Company details

Type

Private Limited Company

Incorporated

2005-03-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-04-20 · next due 2027-05-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (29)

• Watt, Moray David · Director appointed 2024-10-01
• Knight, Mark Jonathan · Director appointed 2023-10-31
• Dix, Carl Harvey · Director appointed 2023-01-31
• Cavill, John Ivor · Director appointed 2009-10-14
• Infrastructure Managers Limited · Corporate Secretary appointed 2009-08-24
• Ramsay, Peter John · Director appointed 2005-09-23
• Cameron, Uilleam Fraser · Director appointed 2014-11-01 resigned 2024-09-30
• Sheldrake, Peter John · Director appointed 2018-06-29 resigned 2023-10-31
• Wrinn, John · Director appointed 2021-11-02 resigned 2023-01-31
• Gilmour, David Fulton · Director appointed 2011-03-04 resigned 2021-11-02
• Peck, Simon James Edward · Director appointed 2012-07-30 resigned 2018-08-01
• Ashbrook, Philip Peter · Director appointed 2016-02-09 resigned 2018-06-29
• Biif Corporate Services Limited · Corporate Director appointed 2010-12-22 resigned 2016-02-09
• Hogg, Frederick Graeme · Director appointed 2005-09-23 resigned 2014-10-31
• Peck, Simon James Edward · Director appointed 2010-12-22 resigned 2012-03-27
• Bremner, Alexander George · Director appointed 2009-06-17 resigned 2011-01-25
• Pillay, Trusha · Director appointed 2009-06-26 resigned 2009-12-01
• Watson, William Iain · Director appointed 2006-11-28 resigned 2009-10-01
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2008-07-25 resigned 2009-08-24
• Lancaster, Keith David · Director appointed 2009-02-11 resigned 2009-06-26
• Easton, Clare · Director appointed 2007-11-20 resigned 2009-06-17
• Exford, Colin Michael · Director appointed 2006-11-28 resigned 2009-02-11
• Macroberts - (Firm) · Corporate Nominee Secretary appointed 2005-03-22 resigned 2008-07-25
• Love, Jan Karen, Doctor · Director appointed 2006-01-27 resigned 2007-11-20
• Mackintosh, William James · Director appointed 2005-08-23 resigned 2006-11-28
• Jack, Ronald Gilfillan · Director appointed 2005-08-23 resigned 2006-11-28
• Ritchie, Alan Campbell · Director appointed 2005-08-23 resigned 2006-04-28
• Elliot, John Christian · Director appointed 2005-08-23 resigned 2006-01-27
• Macroberts Corporate Services Limited · Corporate Nominee Director appointed 2005-03-22 resigned 2005-08-23

People with significant control (2)

• Abc Schools (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors
• Project & Export Finance (Nominees) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

8 outstanding

• Supplemental scottish assignation in security Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-06-26
  The whole right, title, interest and benefit in and to the project documents and all rights thereto.
• Supplemental english charge Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-06-23
  Full title guarantee over the assigned rights.
• Borrower assignation in security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-07-03
  Subject to the first borrower assignation of contracts, the assignors whole right, title, interest and benefit in and to: (I) the project documents; and all rights of the assignor relative to the project documents, and including the assignors radical rights arising after satisfaction of the secured liabilities under the first borrower assignation of contracts.
• Borrower fixed charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-07-03
  All book and other debts an other monies due, present and future goodwill, uncalled capital, licences, patents etc.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-07-03
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Borrower assignation in security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-09-09
  The whole right, title, interest and benefit in and to the project documents and all rights of the assignors relative to the project documents.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-09-09
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Borrower fixed charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-09-09
  Fixed charge over all book and other debts, present and future goodwill, licences & patents.

Recent filings (15)

• 2026-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-18 Full accounts AA Accounts
• 2025-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-20 Change corporate secretary company with change date CH04 Officers
• 2024-10-01 Appointment of director AP01 Officers
• 2024-10-01 Termination director company with name termination date TM01 Officers
• 2024-08-07 Full accounts AA Accounts
• 2024-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-02 Change corporate secretary company with change date CH04 Officers
• 2023-12-13 Director details changed CH01 Officers
• 2023-12-13 Change to a person with significant control PSC05 PSC
• 2023-12-12 Change registered office address company with date old address new address AD01 Address
• 2023-12-12 Change registered office address company with date old address new address AD01 Address
• 2023-12-12 Change to a person with significant control PSC05 PSC
• 2023-11-13 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.