Abc Schools (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2005-03-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

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

Industry (SIC codes)

Officers (26)

• 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
• 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
• 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
• Jack, Ronald Gilfillan · Director appointed 2005-08-23 resigned 2006-11-28
• Mackintosh, William James · 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
• Hogg, Frederick Graeme · Director appointed 2005-09-23 resigned 2005-09-23
• Macroberts Corporate Services Limited · Corporate Nominee Director appointed 2005-03-22 resigned 2005-08-23

People with significant control (1)

• Pfi Infrastructure Finance Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

6 outstanding

• Holdings assignation in security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-07-03
  Subject to the first holdings assignation, the assignors whole right, title, interest and benefit in and to: (I) the project documents; and (ii) all rights of the assignor relative to the project documents, and including the assignors radical rights arising after satisfaction of the secured liabilities under thefirst holdings assignation.
• Holdings share pledge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-07-03
  Subject to the first holding shares pledge, the pledgors whole right, title, interest and benefit in and to: (I) the pledged securities; and (ii) the pledgors radical rights (in relation to certain securities, monies, assets, rights and powers) arising after satisfaction of the secured liabilities under the first holdings share pledge.
• 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.
• Holdings 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.
• Holding shares pledge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-09-09
  Pledgors whole right, title, interest and benefit in and to the pledged securities.
• 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.

Recent filings (15)

• 2026-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-13 Small-company accounts (paper) AA Accounts
• 2025-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-21 Change to a person with significant control PSC05 PSC
• 2025-02-20 Change corporate secretary company with change date CH04 Officers
• 2024-10-03 Full accounts (paper) 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
• 2023-12-12 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
• 2023-11-13 Appointment of director AP01 Officers
• 2023-11-13 Termination director company with name termination date TM01 Officers
• 2023-10-11 Full accounts (paper) AA Accounts
• 2023-04-20 Confirmation statement (no updates) CS01 Confirmation statement

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