Abc Schools Limited

ActiveSC281989 Private limited company
Incorporated
22 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born January 1966 (60)
Director · Appointed 31 October 2023
British
Born October 1974 (52)
Director · Appointed 31 January 2023
British
Born January 1966 (60)
Director · Appointed 14 October 2009
British
Born October 1972 (54)
Corporate Secretary · Appointed 24 August 2009
Ramsay, Peter John
Director · Appointed 23 September 2005
British
Born January 1955 (71)
Officer history (26 former)
1 October 2024
Appointed Watt, Moray David as Director
30 September 2024
Resigned Cameron, Uilleam Fraser as Director
31 October 2023
Appointed Knight, Mark Jonathan as Director
31 October 2023
Resigned Sheldrake, Peter John as Director
31 January 2023
Appointed Dix, Carl Harvey as Director
31 January 2023
Resigned Wrinn, John as Director
2 November 2021
Resigned Gilmour, David Fulton as Director
2 November 2021
Appointed Wrinn, John as Director
1 August 2018
Resigned Peck, Simon James Edward as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
9 February 2016
Resigned Biif Corporate Services Limited as Corporate Director
9 February 2016
Appointed Ashbrook, Philip Peter as Director
1 November 2014
Appointed Cameron, Uilleam Fraser as Director
31 October 2014
Resigned Hogg, Frederick Graeme as Director
30 July 2012
Appointed Peck, Simon James Edward as Director
27 March 2012
Resigned Peck, Simon James Edward as Director
4 March 2011
Appointed Gilmour, David Fulton as Director
25 January 2011
Resigned Bremner, Alexander George as Director
22 December 2010
Appointed Biif Corporate Services Limited as Corporate Director
22 December 2010
Appointed Peck, Simon James Edward as Director
22 December 2010
Resigned Exford, Colin Michael as Director
1 December 2009
Appointed Exford, Colin Michael as Director
1 December 2009
Resigned Pillay, Trusha as Director
14 October 2009
Appointed Cavill, John Ivor as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
1 October 2009
Resigned Watson, William Iain as Director
24 August 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
24 August 2009
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
26 June 2009
Resigned Lancaster, Keith David as Director
26 June 2009
Appointed Pillay, Trusha as Director
17 June 2009
Resigned Easton, Clare as Director
17 June 2009
Appointed Bremner, Alexander George as Director
11 February 2009
Appointed Lancaster, Keith David as Director
11 February 2009
Resigned Exford, Colin Michael as Director
25 July 2008
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
25 July 2008
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
20 November 2007
Appointed Easton, Clare as Director
20 November 2007
Resigned Love, Jan Karen, Doctor as Director
6 July 2007
Resigned Elliot, John Christian as Director
6 July 2007
Appointed Ritchie, Alan Campbell as Director
28 November 2006
Resigned Jack, Ronald Gilfillan as Director
28 November 2006
Appointed Watson, William Iain as Director
28 November 2006
Appointed Exford, Colin Michael as Director
28 November 2006
Resigned Mackintosh, William James as Director
28 April 2006
Appointed Elliot, John Christian as Director
28 April 2006
Resigned Ritchie, Alan Campbell as Director
27 January 2006
Resigned Elliot, John Christian as Director
27 January 2006
Appointed Love, Jan Karen, Doctor as Director
23 September 2005
Appointed Hogg, Frederick Graeme as Director
23 September 2005
Appointed Ramsay, Peter John as Director
23 August 2005
Appointed Jack, Ronald Gilfillan as Director
23 August 2005
Appointed Mackintosh, William James as Director
23 August 2005
Appointed Ritchie, Alan Campbell as Director
23 August 2005
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
23 August 2005
Appointed Elliot, John Christian as Director
22 March 2005
Appointed Macroberts Corporate Services Limited as Corporate Nominee Director
22 March 2005
Appointed Macroberts - (Firm) as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 02009605
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc281990

Financials

Net Assets
£8,649,784
Cash
£16,848,093
Profit Before Tax
£1,569,348
Current Ratio
8.8x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £6,921,343 £8,649,784
Balance sheet detail
20242023
Current Assets£67,615,281£71,333,523
Debtors£50,767,188£56,505,595
Cash£16,848,093£14,827,928
Creditors (< 1 year)£7,696,702£7,595,532
Creditors (> 1 year)£51,268,795£56,795,926
Net Current Assets£59,918,579£63,737,991
Net Assets£8,649,784£6,921,343
Shareholder Funds£8,649,784£6,921,343

Turnover£7,694,762
Cost of Sales£5,111,213£5,176,165
Admin Expenses£1,295,078£1,214,466
Profit Before Tax£1,569,348£1,362,267
Tax£392,338£319,186
Profit for Period£1,177,010£1,043,081

Filings 147

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates20 April 2026
18 August 2025Full accounts31 December 2024
2 May 2025Confirmation statement with no updates20 April 2025
20 February 2025Secretary's details changed
Show all 147 filings

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