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ABC Schools Limited

ABC Schools Limited is an active company incorporated on 22 March 2005 with the registered office located in Edinburgh, City of Edinburgh. ABC Schools Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC281989
Private limited company
Scottish Company
Age
20 years
Incorporated 22 March 2005
Size
Unreported
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Address changed on 12 Dec 2023 (1 year 8 months ago)
Previous address was C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1972
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Director • Financial Adviser • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in Jan 1966
Director • Mortgage Adviser • British • Lives in UK • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
ABC Schools (Holdings) Limited
Infrastructure Managers Limited, Mark Jonathan Knight, and 2 more are mutual people.
Active
Defence Management (Watchfield) Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Grannag Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
Defence Management (Holdings) Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
HPC King's College Hospital Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
Modern Courts (Humberside) Limited
Carl Harvey Dix, John Ivor Cavill, and 1 more are mutual people.
Active
Modern Courts Holdings (Humberside) Limited
Carl Harvey Dix, John Ivor Cavill, and 1 more are mutual people.
Active
HPC King's College Hospital (Issuer) Plc
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.85M
Increased by £2.02M (+14%)
Turnover
£7.75M
Increased by £53K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£67.62M
Decreased by £3.72M (-5%)
Total Liabilities
-£58.97M
Decreased by £5.45M (-8%)
Net Assets
£8.65M
Increased by £1.73M (+25%)
Debt Ratio (%)
87%
Decreased by 3.09% (-3%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Mr Moray David Watt Appointed
11 Months Ago on 1 Oct 2024
Uilleam Fraser Cameron Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Mr Mark Jonathan Knight Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Abc Schools (Holdings) Limited (PSC) Details Changed
1 Year 8 Months Ago on 12 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 2 May 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Uilleam Fraser Cameron as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Moray David Watt as a director on 1 October 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 2 May 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Change of details for Abc Schools (Holdings) Limited as a person with significant control on 12 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Mark Jonathan Knight on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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