ABC Schools Limited
Company SC281989 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Carl Harvey Dix Director · appointed 2023
- Moray David Watt Director · appointed 2024
- Peter John Ramsay Director · appointed 2005
- Mark Jonathan Knight Director · appointed 2023
7.2y median 3.1y
average tenure
20.8y
longest tenure
Directors past 6 years
- Peter John Ramsay Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Peter John Ramsay Director · appointed 2005
Portfolio (3)
- Carl Harvey Dix Director · appointed 2023
- Moray David Watt Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 47Professional services 32Construction 13Health and social care 9Other services 6Finance 4Tech and media 3Utilities 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ABC Schools (Holdings) Limited 2 shared directors
Connected through a shared director
- Kilmarnock Prison Services Limited 1 shared director
- Defence Management (Watchfield) Limited 1 shared director
- Kintra Limited 1 shared director
- International Water (TAY) Limited 1 shared director
- Moreton Prison Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC281989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2005 |
| Address | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Project & Export Finance (Nominees) Limited
75-100% shares · notified 2016-04-06 - ABC Schools (Holdings) Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Moray David Watt Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
- Carl Harvey Dix Director · appointed 2023
- Peter John Ramsay Director · appointed 2005
Show 20 former officers
- John Wrinn Director · appointed 2021 · resigned 2023
- Philip Peter Ashbrook Director · appointed 2016 · resigned 2018
- Uilleam Fraser Cameron Director · appointed 2014 · resigned 2024
- David Fulton Gilmour Director · appointed 2011 · resigned 2021
- Biif Corporate Services Limited Corporate-director · appointed 2010 · resigned 2016
- Simon James Edward Peck Director · appointed 2010 · resigned 2018
- Colin Michael Exford Director · appointed 2009 · resigned 2010
- Trusha Pillay Director · appointed 2009 · resigned 2009
- Alexander George Bremner Director · appointed 2009 · resigned 2011
- Keith David Lancaster Director · appointed 2009 · resigned 2009
- Clare Easton Director · appointed 2007 · resigned 2009
- Alan Campbell Ritchie Director · appointed 2007 · resigned 2009
- William Iain Watson Director · appointed 2006 · resigned 2009
- John Christian Elliot Director · appointed 2006 · resigned 2007
- Love, Jan Karen, Doctor Director · appointed 2006 · resigned 2007
- Frederick Graeme Hogg Director · appointed 2005 · resigned 2014
- Ronald Gilfillan Jack Director · appointed 2005 · resigned 2006
- William James Mackintosh Director · appointed 2005 · resigned 2006
- Macroberts - (Firm) Corporate-nominee-secretary · appointed 2005 · resigned 2008
- Macroberts Corporate Services Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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