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Emblem Schools Limited

SC237891

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 09/10/2002

Previously known as

Quillco 122 Limited · until 24/12/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Infrastructure Managers Limited

secretary · Since 06/08/2013

BRITISH

Also on 265 other boards

Mr Michael Andrew Donn

director · Since 31/10/2013

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 50 other boards

Mr John Ivor Cavill

director · Since 10/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 36 other boards

Mr Carl Harvey Dix

director · Since 30/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Mr Neil Andrew Woodburn

director · Since 09/02/2024

CHARTERED BUILDING SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 31 other boards

Mr Cameron Mclure

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 7 other boards

Mrs Claire Agnes Mcinally

director · Since 12/02/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Mr Craig Alexander Thomson

director · Since 12/02/2025

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Ms Agnieszka Claveau

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Infrastructure Managers Limited

corporate secretary · Since 06/08/2013

Reg: 05372427

Also on 265 other boards

Michael Andrew Donn

director · Since 31/10/2013

British · United Kingdom · Age 54

John Ivor Cavill

director · Since 10/02/2016

British · United Kingdom · Age 53

Carl Harvey Dix

director · Since 30/01/2023

British · United Kingdom · Age 60

Neil Andrew Woodburn

director · Since 09/02/2024

British · England · Age 47

Cameron Mclure

director · Since 31/01/2025

British · United Kingdom · Age 31

Claire Agnes Mcinally

director · Since 12/02/2025

British · United Kingdom · Age 49

Craig Alexander Thomson

director · Since 12/02/2025

British · Scotland · Age 54

Agnieszka Claveau

director · Since 30/03/2026

British · United Kingdom · Age 53

Former

Quill Serve Limited

corporate nominee secretary · Resigned 21/01/2003

Quill Form Limited

corporate nominee director · Resigned 21/01/2003

Alexander George Bremner

director · Resigned 07/06/2004

Alan Scott

director · Resigned 22/12/2005

Alan Campbell Ritchie

director · Resigned 30/04/2006

John Christian Elliot

director · Resigned 25/07/2006

Robin Smith Mackie

director · Resigned 18/02/2008

Derek Orr Anderson

director · Resigned 13/05/2008

Andrew David Bruce

director · Resigned 06/11/2008

Moray David Watt

director · Resigned 21/05/2009

Alan Campbell Ritchie

director · Resigned 14/10/2009

Alan Philip Scott

director · Resigned 19/11/2010

Alexander George Bremner

director · Resigned 04/02/2011

Victoria Louise Bradley

director · Resigned 04/03/2011

Priya Ruth Veerapen

director · Resigned 04/03/2011

Kenneth William Gillespie

director · Resigned 31/12/2011

Pamela June Smyth

secretary · Resigned 16/05/2012

Philip Mcvey

director · Resigned 19/10/2012

Mark Baxter

director · Resigned 19/10/2012

Alexander George Bremner

director · Resigned 30/07/2013

Gordon James Wilson

secretary · Resigned 06/08/2013

Mark Geoffrey David Holden

director · Resigned 31/10/2013

Ronald Gilfillan Jack

director · Resigned 31/03/2015

James Leil Park

director · Resigned 06/01/2016

Biif Corporate Services Limited

corporate director · Resigned 10/02/2016

Geoffrey Alan Quaife

director · Resigned 01/11/2017

Carlos Abuin Garcia

director · Resigned 05/10/2018

David Fulton Gilmour

director · Resigned 12/11/2021

Elena Giorgiana Wegener

director · Resigned 07/12/2021

John Wrinn

director · Resigned 30/01/2023

Alasdair Campbell

director · Resigned 09/02/2024

David Niall Smith

director · Resigned 20/02/2024

Martin Timothy Smith

director · Resigned 31/01/2025

Dylan Fletcher

director · Resigned 12/02/2025

Alison Groat

director · Resigned 12/02/2025

James Christopher Heath

director · Resigned 30/03/2026

Persons with Significant Control

Emblem Schools (Holdings) Limited

75–100% votes
Appoint directors

C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc285404 · Companies House · Limited By Shares

Notified 06/04/2016

Hsdl Nominees Limited

75–100% shares

Trinity Road, Halifax, HX1 2RG

Reg: 02249630 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE AC

Created 06/10/2020Registered 13/10/2020
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2005Registered 12/01/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2005Registered 11/01/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2005Registered 11/01/2006

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
2026-07-22

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT

post townEdinburgh
2026-07-22

EDINBURGH

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-07-22
officer appointedCAVILL, John Ivor
2026-07-22
officer appointedCLAVEAU, Agnieszka
2026-07-22
officer appointedDIX, Carl Harvey
2026-07-22
officer appointedDONN, Michael Andrew
2026-07-22
officer appointedMCINALLY, Claire Agnes
2026-07-22
officer appointedMCLURE, Cameron
2026-07-22
officer appointedTHOMSON, Craig Alexander
2026-07-22
officer appointedWOODBURN, Neil Andrew
2026-07-22