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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Ramsay, Peter John
    Born in January 1955
    Individual (1 offspring)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Mark Jonathan
    Born in October 1974
    Individual (50 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Watt, Moray David
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 6
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    1, Princes Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2009-08-24 ~ now
    OF - Secretary → CIF 0
  • 8
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Ritchie, Alan Campbell
    Banker born in April 1967
    Individual (111 offsprings)
    Officer
    2005-08-23 ~ 2006-04-28
    OF - Director → CIF 0
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (111 offsprings)
    2007-07-06 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Mackintosh, William James
    Senior Director born in October 1959
    Individual
    Officer
    2005-08-23 ~ 2006-11-28
    OF - Director → CIF 0
  • 3
    Jack, Ronald Gilfillan
    Senior Director born in December 1955
    Individual (13 offsprings)
    Officer
    2005-08-23 ~ 2006-11-28
    OF - Director → CIF 0
  • 4
    Hogg, Frederick Graeme
    Business Advisor born in December 1952
    Individual (4 offsprings)
    Officer
    2005-09-23 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Easton, Clare
    Chartered Accountant born in June 1976
    Individual
    Officer
    2007-11-20 ~ 2009-06-17
    OF - Director → CIF 0
  • 6
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2009-02-11
    OF - Director → CIF 0
    2009-12-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 7
    Pillay, Trusha
    Banker born in July 1972
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2009-12-01
    OF - Director → CIF 0
  • 8
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (5 offsprings)
    Officer
    2005-08-23 ~ 2006-01-27
    OF - Director → CIF 0
    Elliot, John Christian
    Director born in January 1952
    Individual (5 offsprings)
    2006-04-28 ~ 2007-07-06
    OF - Director → CIF 0
  • 9
    Peck, Simon James Edward
    Director born in January 1960
    Individual
    Officer
    2010-12-22 ~ 2012-03-27
    OF - Director → CIF 0
    2012-07-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-11-02
    OF - Director → CIF 0
  • 11
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2016-02-09 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Bremner, Alexander George
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2011-01-25
    OF - Director → CIF 0
  • 13
    Watson, William Iain
    Banker born in September 1969
    Individual (6 offsprings)
    Officer
    2006-11-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Love, Jan Karen, Doctor
    Chartered Accountant born in April 1972
    Individual
    Officer
    2006-01-27 ~ 2007-11-20
    OF - Director → CIF 0
  • 15
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Lancaster, Keith David
    Banker born in May 1973
    Individual
    Officer
    2009-02-11 ~ 2009-06-26
    OF - Director → CIF 0
  • 17
    Cameron, Uilleam Fraser
    Financial Adviser born in July 1960
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    152 Bath Street, Glasgow
    Active Corporate (5 parents, 59 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2005-03-22 ~ 2005-08-23
    PE - Nominee Director → CIF 0
  • 20
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2008-07-25 ~ 2009-08-24
    PE - Nominee Secretary → CIF 0
  • 21
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-12-22 ~ 2016-02-09
    PE - Director → CIF 0
  • 22
    MACROBERTS TRUSTEES LIMITED - now
    MACROCOM (806) LIMITED - 2003-07-28
    152 Bath Street, Glasgow
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2005-03-22 ~ 2008-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABC SCHOOLS LIMITED

Previous name
MACROCOM (914) LIMITED - 2005-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-5,111,213 GBP2024-01-01 ~ 2024-12-31
-5,176,165 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,295,078 GBP2024-01-01 ~ 2024-12-31
-1,214,466 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,325,942 GBP2024-01-01 ~ 2024-12-31
4,407,895 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,569,348 GBP2024-01-01 ~ 2024-12-31
1,362,267 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,177,010 GBP2024-01-01 ~ 2024-12-31
1,043,081 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,728,441 GBP2024-01-01 ~ 2024-12-31
535,181 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
4,607,067 GBP2024-12-31
Amounts falling due within one year, Current
5,792,477 GBP2023-12-31
Cash at bank and in hand
16,848,093 GBP2024-12-31
14,827,928 GBP2023-12-31
Current Assets
67,615,281 GBP2024-12-31
71,333,523 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,696,702 GBP2024-12-31
Net Current Assets/Liabilities
59,918,579 GBP2024-12-31
63,737,991 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-51,268,795 GBP2024-12-31
Net Assets/Liabilities
8,649,784 GBP2024-12-31
6,921,343 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
8,981,785 GBP2024-12-31
7,804,775 GBP2023-12-31
6,761,694 GBP2022-12-31
Equity
8,649,784 GBP2024-12-31
6,921,343 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,177,010 GBP2024-01-01 ~ 2024-12-31
1,043,081 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,630 GBP2024-01-01 ~ 2024-12-31
12,863 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,722 GBP2024-01-01 ~ 2024-12-31
-20,722 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
147,541 GBP2024-12-31
166,359 GBP2023-12-31
Prepayments/Accrued Income
Current
434,599 GBP2024-12-31
645,200 GBP2023-12-31
Debtors
50,767,188 GBP2024-12-31
56,505,595 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,675,553 GBP2024-12-31
4,394,574 GBP2023-12-31
Other Remaining Borrowings
Current
134,801 GBP2024-12-31
119,621 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,030,474 GBP2024-12-31
1,224,361 GBP2023-12-31
Amounts owed to group undertakings
Current
372,620 GBP2024-12-31
376,992 GBP2023-12-31
Corporation Tax Payable
Current
34,089 GBP2024-12-31
42,359 GBP2023-12-31
Other Taxation & Social Security Payable
Current
584,463 GBP2024-12-31
538,835 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
787,939 GBP2024-12-31
822,027 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
40,746,708 GBP2024-12-31
45,400,354 GBP2023-12-31
Other Remaining Borrowings
Non-current
10,060,573 GBP2024-12-31
10,195,374 GBP2023-12-31
Bank Borrowings
45,422,261 GBP2024-12-31
49,794,928 GBP2023-12-31
Total Borrowings
55,617,635 GBP2024-12-31
60,109,923 GBP2023-12-31
Current
4,810,354 GBP2024-12-31
4,514,195 GBP2023-12-31
Non-current
50,807,281 GBP2024-12-31
55,595,728 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • ABC SCHOOLS LIMITED
    Info
    MACROCOM (914) LIMITED - 2005-04-11
    Registered number SC281989
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-22 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.