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Companies/SC281990

Abc Schools (Holdings) Limited

Activities of head offices · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pfi Infrastructure Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 612101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MK
Mark KnightCurrent director
Appointed 2023-10-31 · 2 yrs · Project Executive
+49 others
CD
Carl DixCurrent director
Appointed 2023-01-31 · 3 yrs · Director
+76 others
JC
John CavillCurrent director
Appointed 2009-10-14 · 16 yrs · Director
+144 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2009-08-24 · 17 yrs
+238 others
Show 19 historical appointments
JW
John WrinnResigned director
Resigned 2021-11-02 · 1 yr · Project Executive
PS
Peter SheldrakeResigned director
Resigned 2018-06-29 · 5 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2016-02-09 · 2 yrs · Project Executive
SP
Simon PeckResigned director
Resigned 2012-07-30 · 6 yrs · Director
DG
David Fulton GilmourResigned director
Resigned 2011-03-04 · 10 yrs · Project Executive
SP
Simon PeckResigned director
Resigned 2010-12-22 · 1 yr · Director
CE
Colin ExfordResigned director
Resigned 2009-12-01 · 1 yr · Banker
TP
Trusha PillayResigned director
Resigned 2009-06-26 · Banker
AB
Alexander BremnerResigned director
Resigned 2009-06-17 · 1 yr · Director
KL
Keith LancasterResigned director
Resigned 2009-02-11 · Banker
CE
Clare EastonResigned director
Resigned 2007-11-20 · 1 yr · Chartered Accountant
WW
William WatsonResigned director
Resigned 2006-11-28 · 2 yrs · Banker
JE
John ElliotResigned director
Resigned 2006-04-28 · 1 yr · Company Director
JL
Jan LoveResigned director
Resigned 2006-01-27 · 1 yr · Chartered Accountant
FH
Frederick HoggResigned director
Resigned 2005-09-23 · Business Adviser
WM
William MackintoshResigned director
Resigned 2005-08-23 · 1 yr · Senior Director
RJ
Ronald JackResigned director
Resigned 2005-08-23 · 1 yr · Senior Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active