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Emblem Schools (Holdings) Limited

SC285404

active
ltd
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, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 27/05/2005

Previously known as

Lothian Shelf (287) Limited · until 24/06/2005

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

70100
Activities of head offices

Officers

Infrastructure Managers Limited

corporate secretary · Since 06/08/2013

Reg: 05372427

Also on 265 other boards

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

Also on 50 other boards

Michael Andrew Donn

director · Since 31/10/2013

British · United Kingdom

John Ivor Cavill

director · Since 10/02/2016

British · United Kingdom

Mr John Ivor Cavill

director · Since 10/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 36 other boards

Carl Harvey Dix

director · Since 30/01/2023

British · United Kingdom

Mr Carl Harvey Dix

director · Since 30/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 76 other boards

Mr Neil Andrew Woodburn

director · Since 09/02/2024

CHARTERED BUILDING SURVEYOR

BRITISH · ENGLAND

Also on 31 other boards

Neil Andrew Woodburn

director · Since 09/02/2024

British · England

Cameron Mclure

director · Since 31/01/2025

British · United Kingdom

Mr Cameron Mclure

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Claire Agnes Mcinally

director · Since 12/02/2025

British · United Kingdom

Mrs Claire Agnes Mcinally

director · Since 12/02/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Craig Alexander Thomson

director · Since 12/02/2025

British · Scotland

Mr Craig Alexander Thomson

director · Since 12/02/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 7 other boards

Agnieszka Claveau

director · Since 30/03/2026

British · United Kingdom

Ms Agnieszka Claveau

director · Since 30/03/2026

BRITISH · UNITED KINGDOM

Also on 17 other boards

Former

Burness (Directors) Limited

corporate nominee director · Resigned 12/12/2005

Burness Llp

corporate secretary · Resigned 22/12/2005

Alan Campbell Ritchie

director · Resigned 14/02/2006

John Christian Elliot

director · Resigned 14/02/2006

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

Pfi Infrastructure Finance Limited

25–50% shares
25–50% votes

Reg: 05092397 · Companies House · Limited By Shares

Notified 06/04/2016

Aberdeen Infrastructure (No.3) Limited

25–50% shares
25–50% votes

Reg: 06632304 · Companies House · Corporate

Notified 06/04/2016

Infrastructure Investments Holdings Limited

25–50% shares
25–50% votes

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

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → C/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 town → Edinburgh
2026-07-22

EDINBURGH

officer appointed → INFRASTRUCTURE MANAGERS LIMITED
2026-07-22
officer appointed → CAVILL, John Ivor
2026-07-22
officer appointed → CLAVEAU, Agnieszka
2026-07-22
officer appointed → DIX, Carl Harvey
2026-07-22
officer appointed → DONN, Michael Andrew
2026-07-22
officer appointed → MCINALLY, Claire Agnes
2026-07-22
officer appointed → MCLURE, Cameron
2026-07-22
officer appointed → THOMSON, Craig Alexander
2026-07-22
officer appointed → WOODBURN, Neil Andrew
2026-07-22