Emblem Schools (Holdings) Limited
Emblem Schools (Holdings) Limited
#SC285404 • Active
Founded: 27/05/2005
Industries: Activities of head offices
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)
Total Liabilities £0.65m
↑ 68%
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 |
|---|---|---|---|
| Aberdeen Infrastructure (no.3) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Pfi Infrastructure Finance Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Infrastructure Investments Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
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, the project accounts & the rela...
The Governor and Company of the Bank of Scotland Outstanding
Created 22/12/2005Undertaking and all property and assets present and future of the company including uncalled capital...
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) |
| 21/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 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) |
21/02/2025 Persons With Significant Control
Change To A Person With Significant Control