ABC SCHOOLS (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABC SCHOOLS (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ABC SCHOOLS (HOLDINGS) LIMITED was incorporated 15 years ago on 22/03/2005 and has the registered number: SC281990. The accounts status is FULL and accounts are next due on 31/12/2020.

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 31/12/2018 31/12/2020

Registered Office

INFRASTRUCTURE MANAGERS LIMITED
2ND FLOOR
EDINBURGH
EH2 1DF

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

Confirmation Statements

Last Statement Next Statement Due
22/03/2020 03/05/2021

Map

INFRASTRUCTURE MANAGERS LIMITED

Company Officers - Current and Previous

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