EMBLEM SCHOOLS (HOLDINGS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EMBLEM SCHOOLS (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
EMBLEM SCHOOLS (HOLDINGS) LIMITED was incorporated 19 years ago on 27/05/2005 and has the registered number: SC285404. The accounts status is SMALL and accounts are next due on 31/12/2024.
EMBLEM SCHOOLS (HOLDINGS) LIMITED was incorporated 19 years ago on 27/05/2005 and has the registered number: SC285404. The accounts status is SMALL and accounts are next due on 31/12/2024.
EMBLEM SCHOOLS (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (287) LIMITED (until 24/06/2005)
LOTHIAN SHELF (287) LIMITED (until 24/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-01-30 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-02-10 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2013-08-06 | CURRENT | ||
MR MICHAEL ANDREW DONN | Feb 1972 | British | Director | 2013-10-31 | CURRENT |
NEIL WOODBURN | Apr 1979 | British | Director | 2024-02-09 | CURRENT |
MR JAMES HEATH | Dec 1975 | British | Director | 2018-10-05 | CURRENT |
MR DYLAN FLETCHER | Jan 1971 | British | Director | 2005-12-22 | CURRENT |
ALISON GROAT | Feb 1980 | Scottish | Director | 2024-02-20 | CURRENT |
MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2005-12-22 | CURRENT |
BURNESS LLP | Corporate Secretary | 2005-05-27 UNTIL 2005-12-22 | RESIGNED | ||
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2005-05-27 UNTIL 2005-12-12 | RESIGNED | ||
MR MORAY DAVID WATT | Jan 1966 | British | Director | 2006-02-14 UNTIL 2009-05-21 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-03-04 UNTIL 2016-02-10 | RESIGNED | ||
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2005-12-22 UNTIL 2012-05-16 | RESIGNED |
GORDON JAMES WILSON | Secretary | 2012-05-16 UNTIL 2013-08-06 | RESIGNED | ||
MR KENNETH WILLIAM GILLESPIE | Jun 1961 | British | Director | 2008-07-01 UNTIL 2011-12-31 | RESIGNED |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-03-04 UNTIL 2021-11-12 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2012-10-19 UNTIL 2013-10-31 | RESIGNED |
MR RONALD GILFILLAN JACK | Dec 1955 | British | Director | 2007-02-22 UNTIL 2015-03-31 | RESIGNED |
ROBIN SMITH MACKIE | May 1950 | British | Director | 2005-12-22 UNTIL 2008-02-18 | RESIGNED |
MR PHILIP MCVEY | Mar 1960 | British | Director | 2005-12-12 UNTIL 2012-10-19 | RESIGNED |
MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2005-12-22 UNTIL 2006-02-14 | RESIGNED |
MR ANDREW DAVID BRUCE | Dec 1972 | British | Director | 2006-02-14 UNTIL 2008-11-06 | RESIGNED |
MR JOHN WRINN | Aug 1962 | British | Director | 2021-11-12 UNTIL 2023-01-30 | RESIGNED |
MR DEREK ORR ANDERSON | Jul 1964 | British | Director | 2005-12-22 UNTIL 2008-05-13 | RESIGNED |
MR MARK BAXTER | Mar 1972 | British | Director | 2008-02-18 UNTIL 2012-10-19 | RESIGNED |
VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2009-10-14 UNTIL 2011-03-04 | RESIGNED |
MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2012-01-01 UNTIL 2013-07-30 | RESIGNED |
MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2008-02-22 UNTIL 2011-02-04 | RESIGNED |
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2013-10-31 UNTIL 2021-12-07 | RESIGNED |
MR ALASDAIR CAMPBELL | Nov 1984 | British | Director | 2021-12-07 UNTIL 2024-02-09 | RESIGNED |
JAMES LEIL PARK | Sep 1954 | British | Director | 2006-03-17 UNTIL 2016-01-06 | RESIGNED |
MR CARLOS ABUIN GARCIA | Mar 1985 | Spanish | Director | 2017-11-01 UNTIL 2018-10-05 | RESIGNED |
MS PRIYA RUTH VEERAPEN | Jul 1980 | Malaysian | Director | 2010-07-07 UNTIL 2011-03-04 | RESIGNED |
MR DAVID NIALL SMITH | Oct 1971 | British | Director | 2015-03-31 UNTIL 2024-02-20 | RESIGNED |
MR ALAN PHILIP SCOTT | May 1966 | British | Director | 2006-06-13 UNTIL 2010-11-19 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2005-12-22 UNTIL 2006-02-14 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-05-21 UNTIL 2009-10-14 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2012-10-19 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aberdeen Infrastructure (No.3) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Infrastructure Investments Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Pfi Infrastructure Finance Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |