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Abc Schools (Holdings) Limited

SC281990

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, EDINBURGH, EH1 2EN
Incorporated 22/03/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

70100
Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 24/08/2009

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 14/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 36 other boards

Mr Carl Harvey Dix

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Mr Mark Jonathan Knight

director · Since 31/10/2023

PROJECT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 49 other boards

Persons with Significant Control

Pfi Infrastructure Finance Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05092397 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2006Registered 11/07/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2006Registered 11/07/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2006Registered 07/07/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2005Registered 23/09/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2005Registered 23/09/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2005Registered 20/09/2005