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ABC SCHOOLS (HOLDINGS) LIMITED

Company number SC281990

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27 officers / 23 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role Active
Secretary
Appointed on
24 August 2009

UK Limited Company What's this?

Registration number
05372427

CAVILL, John Ivor

Correspondence address
Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role Active
Director
Date of birth
October 1972
Appointed on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHELDRAKE, Peter John

Correspondence address
Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role Active
Director
Date of birth
April 1959
Appointed on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRINN, John

Correspondence address
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role Active
Director
Date of birth
August 1962
Appointed on
2 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
25 July 2008
Resigned on
24 August 2009

MACROBERTS - (FIRM)

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Secretary
Appointed on
22 March 2005
Resigned on
25 July 2008

ASHBROOK, Philip Peter

Correspondence address
C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role Resigned
Director
Date of birth
May 1960
Appointed on
9 February 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Project Executive

BREMNER, Alexander George

Correspondence address
3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
Role Resigned
Director
Date of birth
September 1954
Appointed on
17 June 2009
Resigned on
25 January 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

EASTON, Clare

Correspondence address
12 Queens Avenue South, Edinburgh, Midlothian, EH4 2BU
Role Resigned
Director
Date of birth
June 1976
Appointed on
20 November 2007
Resigned on
17 June 2009
Nationality
British
Occupation
Chartered Accountant

ELLIOT, John Christian

Correspondence address
1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
Role Resigned
Director
Date of birth
January 1952
Appointed on
28 April 2006
Resigned on
6 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIOT, John Christian

Correspondence address
1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
Role Resigned
Director
Date of birth
January 1952
Appointed on
23 August 2005
Resigned on
27 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

EXFORD, Colin Michael

Correspondence address
C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 December 2009
Resigned on
22 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

EXFORD, Colin Michael

Correspondence address
"Little "Wing", Wrights Green Lane, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7RF
Role Resigned
Director
Date of birth
May 1958
Appointed on
28 November 2006
Resigned on
11 February 2009
Nationality
British
Country of residence
England
Occupation
Banker

GILMOUR, David Fulton

Correspondence address
Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 March 2011
Resigned on
2 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

HOGG, Frederick Graeme

Correspondence address
1 Bridge Castle Gardens, Westfield, Bathgate, West Lothian, EH48 3DU
Role Resigned
Director
Date of birth
December 1952
Appointed on
23 September 2005
Resigned on
23 September 2005
Nationality
British
Country of residence
Scotland
Occupation
Business Adviser

JACK, Ronald Gilfillan

Correspondence address
78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 August 2005
Resigned on
28 November 2006
Nationality
British
Country of residence
Scotland
Occupation
Senior Director

LANCASTER, Keith David

Correspondence address
57 Campania Building, 1 Jardine Road, London, E1W 3WD
Role Resigned
Director
Date of birth
May 1973
Appointed on
11 February 2009
Resigned on
26 June 2009
Nationality
British
Occupation
Banker

LOVE, Jan Karen, Doctor

Correspondence address
1/7 Tytler Gardens, Edinburgh, Midlothian, EH8 8HQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
27 January 2006
Resigned on
20 November 2007
Nationality
British
Occupation
Chartered Accountant

MACKINTOSH, William James

Correspondence address
572 Queensferry Road, Edinburgh, EH4 6AT
Role Resigned
Director
Date of birth
October 1959
Appointed on
23 August 2005
Resigned on
28 November 2006
Nationality
British
Country of residence
Scotland
Occupation
Senior Director

PECK, Simon James Edward

Correspondence address
Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 July 2012
Resigned on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PECK, Simon James Edward

Correspondence address
11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role Resigned
Director
Date of birth
January 1960
Appointed on
22 December 2010
Resigned on
27 March 2012
Nationality
British
Country of residence
Uk
Occupation
Director

PILLAY, Trusha

Correspondence address
31 Dornberg Road, London, SE3 7BZ
Role Resigned
Director
Date of birth
July 1972
Appointed on
26 June 2009
Resigned on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

RITCHIE, Alan Campbell

Correspondence address
57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
Role Resigned
Director
Date of birth
April 1967
Appointed on
6 July 2007
Resigned on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITCHIE, Alan Campbell

Correspondence address
57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
Role Resigned
Director
Date of birth
April 1967
Appointed on
23 August 2005
Resigned on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WATSON, William Iain

Correspondence address
60 Upper Berkley Street, London, W1H 7PP
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 November 2006
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BIIF CORPORATE SERVICES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Appointed on
22 December 2010
Resigned on
9 February 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06793845

MACROBERTS CORPORATE SERVICES LIMITED

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Director
Appointed on
22 March 2005
Resigned on
23 August 2005