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Emblem Schools (Holdings) Limited

SC285404

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, EDINBURGH, EH1 2EN
Incorporated 27/05/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

70100
Activities of head offices

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

Persons with Significant Control

Pfi Infrastructure Finance Limited

25–50% shares
25–50% votes

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05092397 · Companies House · Limited By Shares

Notified 06/04/2016

Aberdeen Infrastructure (No.3) Limited

25–50% shares
25–50% votes

20, Churchill Place, London, E14 5HJ

Reg: 06632304 · Companies House · Corporate

Notified 06/04/2016

Infrastructure Investments Holdings Limited

25–50% shares
25–50% votes

12, Charles Ii Street, London, SW1Y 4QU

Reg: 06555131 · Companies House · Corporate

Notified 06/04/2016

Charges2 outstanding

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