Emblem Schools (Holdings) Limited
SC285404
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 12/08/2025
Due 26/08/2026
Industry
Officers
director · Since 31/10/2013
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 54
Also on 50 other boards
director · Since 10/02/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 36 other boards
director · Since 30/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 76 other boards
director · Since 09/02/2024
CHARTERED BUILDING SURVEYOR
BRITISH · ENGLAND · Age 47
Also on 31 other boards
director · Since 31/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 31
Also on 7 other boards
director · Since 12/02/2025
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 14 other boards
director · Since 12/02/2025
SOLICITOR
BRITISH · SCOTLAND · Age 54
Also on 7 other boards
director · Since 30/03/2026
BRITISH · UNITED KINGDOM · Age 53
Also on 17 other boards
corporate secretary · Since 06/08/2013
Reg: 05372427
Also on 265 other boards
Former
corporate nominee director · Resigned 12/12/2005
corporate secretary · Resigned 22/12/2005
director · Resigned 14/02/2006
director · Resigned 14/02/2006
director · Resigned 18/02/2008
director · Resigned 13/05/2008
director · Resigned 06/11/2008
director · Resigned 21/05/2009
director · Resigned 14/10/2009
director · Resigned 19/11/2010
director · Resigned 04/02/2011
director · Resigned 04/03/2011
director · Resigned 04/03/2011
director · Resigned 31/12/2011
secretary · Resigned 16/05/2012
director · Resigned 19/10/2012
director · Resigned 19/10/2012
director · Resigned 30/07/2013
secretary · Resigned 06/08/2013
director · Resigned 31/10/2013
director · Resigned 31/03/2015
director · Resigned 06/01/2016
corporate director · Resigned 10/02/2016
director · Resigned 01/11/2017
director · Resigned 05/10/2018
director · Resigned 12/11/2021
director · Resigned 07/12/2021
director · Resigned 30/01/2023
director · Resigned 09/02/2024
director · Resigned 20/02/2024
director · Resigned 31/01/2025
director · Resigned 12/02/2025
director · Resigned 12/02/2025
director · Resigned 30/03/2026
Persons with Significant Control
Pfi Infrastructure Finance Limited
8th Floor, 6 Kean Street, London, WC2B 4AS
Reg: 05092397 · Companies House · Limited By Shares
Notified 06/04/2016
Aberdeen Infrastructure (No.3) Limited
20, Churchill Place, London, E14 5HJ
Reg: 06632304 · Companies House · Corporate
Notified 06/04/2016
Infrastructure Investments Holdings Limited
12, Charles Ii Street, London, SW1Y 4QU
Reg: 06555131 · Companies House · Corporate
Notified 06/04/2016
Charges2 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH