AS

ABC SCHOOLS LIMITED

Active

Company number SC281989

Edinburgh, United Kingdom · Incorporated 22 March 2005

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACROCOM (914) LIMITED · 22 March 2005 – 11 April 2005

Company overview

ABC Schools Limited is an active private limited company incorporated in Scotland on 22 March 2005. The company is registered at C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN. Its principal activity is classified under SIC code 82990.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It files full accounts; the most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 20 April 2026 and is not overdue.

The board consists of two British directors: Peter John Ramsay (appointed 23 September 2005) and Mark Jonathan Knight (appointed 31 October 2023). Infrastructure Managers Limited acts as corporate secretary. The company is wholly controlled by Abc Schools (Holdings) Limited, which holds 75-100% of the voting rights and the right to appoint and remove directors, and by Project & Export Finance (Nominees) Limited, which holds 75-100% of the shares.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abc Schools (Holdings) Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Project & Export Finance (Nominees) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Legacy
Miscellaneous
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Change Corporate Director Company With Change Date
Officers
2 July 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2014 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Termination Director Company With Name
Officers
17 July 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Full
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Appoint Corporate Director Company With Name
Officers
7 January 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
26 October 2009 View
Termination Secretary Company With Name
Officers
26 October 2009 View
Termination Director Company With Name
Officers
25 October 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Mortgage
1 July 2009 View
Legacy
Mortgage
1 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Address
23 April 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
30 October 2008 View
Legacy
Address
29 October 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Address
15 August 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Accounts With Accounts Type Full
Accounts
13 November 2006 View
Resolution
Resolution
11 July 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Mortgage
7 July 2006 View
Legacy
Mortgage
7 July 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Legacy
Officers
2 December 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Mortgage
23 September 2005 View
Legacy
Capital
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Certificate Change Of Name Company
Change Of Name
11 April 2005 View
Incorporation Company
Incorporation
22 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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