Emblem Schools Limited
Emblem Schools Limited
#SC237891 • Active
Founded: 09/10/2002
Industries: Construction of commercial buildings
Location: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £3.25m
↑ 19%
Turnover £5.79m
↑ 13%
Gross Profit £1.79m
↑ 10%
Total Liabilities £5.54m
↑ 25%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Craig Alexander Thomson | Solicitor | 12/02/2025 | British | 52 years |
| Claire Agnes Mcinally | Group Finance Director | 12/02/2025 | British | 48 years |
| Cameron Mclure | Director | 31/01/2025 | British | 30 years |
| Neil Andrew Woodburn | Chartered Building Surveyor | 09/02/2024 | British | 46 years |
| Carl Harvey Dix | Director | 30/01/2023 | British | 59 years |
| James Christopher Heath | Director | 05/10/2018 | British | 49 years |
| John Ivor Cavill | Director | 10/02/2016 | British | 52 years |
| Michael Andrew Donn | Investment Manager | 31/10/2013 | British | 53 years |
Role:
Solicitor
Appointed:
12/02/2025
Nationality:
British
Age:
52 years
Role:
Group Finance Director
Appointed:
12/02/2025
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
31/01/2025
Nationality:
British
Age:
30 years
Role:
Chartered Building Surveyor
Appointed:
09/02/2024
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
30/01/2023
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
05/10/2018
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
10/02/2016
Nationality:
British
Age:
52 years
Role:
Investment Manager
Appointed:
31/10/2013
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Emblem Schools (holdings) Limited | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| Hsdl Nominees Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
Bank of Scotland PLC as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Outstanding
Created 06/10/2020#SC2378910004 Negative Pledge
The Governor and Company of the Bank of Scotland Outstanding
Created 22/12/2005The whole right, title and interest in and to the project documents and the project accounts and the...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 12/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |