ABC SCHOOLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abc Schools Limited. The company was founded 19 years ago and was given the registration number SC281989. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ABC SCHOOLS LIMITED
Company Number	:	SC281989
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2005
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	24 August 2009	Active
Communications House, 26 York Street, London, United Kingdom, W1U 6PZ	Director	01 November 2014	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	14 October 2009	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	31 January 2023	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	31 October 2023	Active
27 Kildonan Drive, Helensburgh, G84 9SB	Director	23 September 2005	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	25 July 2008	Active
152 Bath Street, Glasgow, G2 4TB	Corporate Nominee Secretary	22 March 2005	Active
C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	09 February 2016	Active
3, Inch Avenue, Aberdour, Burntisland, KY3 0TF	Director	17 June 2009	Active
12 Queens Avenue South, Edinburgh, EH4 2BU	Director	20 November 2007	Active
1 Hope Terrace, Edinburgh, EH9 2AP	Director	28 April 2006	Active
1 Hope Terrace, Edinburgh, EH9 2AP	Director	23 August 2005	Active
C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	01 December 2009	Active
"Little "Wing", Wrights Green Lane, Little Hallingbury, Bishop's Stortford, CM22 7RF	Director	28 November 2006	Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	04 March 2011	Active
1 Bridge Castle Gardens, Westfield, Bathgate, EH48 3DU	Director	23 September 2005	Active
78 Avalon Gardens, Linlithgow, EH49 7PL	Director	23 August 2005	Active
57, Campania Building, 1 Jardine Road, London, E1W 3WD	Director	11 February 2009	Active
1/7 Tytler Gardens, Edinburgh, EH8 8HQ	Director	27 January 2006	Active
572 Queensferry Road, Edinburgh, EH4 6AT	Director	23 August 2005	Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	30 July 2012	Active
11, Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	22 December 2010	Active
31, Dornberg Road, London, SE3 7BZ	Director	26 June 2009	Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH	Director	06 July 2007	Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH	Director	23 August 2005	Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	29 June 2018	Active
60 Upper Berkley Street, London, W1H 7PP	Director	28 November 2006	Active
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	02 November 2021	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	22 December 2010	Active
152 Bath Street, Glasgow, G2 4TB	Corporate Nominee Director	22 March 2005	Active

People with Significant Control

Project & Export Finance (Nominees) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Princes Street, London, United Kingdom, EC2R 8PB
Nature of control	:	Ownership of shares 75 to 100 percent

Abc Schools (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, United Kingdom, EH1 2EN
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

ABC SCHOOLS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement