Emblem Schools (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2005-05-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-08-12 · next due 2026-08-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Claveau, Agnieszka · Director appointed 2026-03-30
• Mcinally, Claire Agnes · Director appointed 2025-02-12
• Thomson, Craig Alexander · Director appointed 2025-02-12
• Mclure, Cameron · Director appointed 2025-01-31
• Woodburn, Neil Andrew · Director appointed 2024-02-09
• Dix, Carl Harvey · Director appointed 2023-01-30
• Cavill, John Ivor · Director appointed 2016-02-10
• Donn, Michael Andrew · Director appointed 2013-10-31
• Infrastructure Managers Limited · Corporate Secretary appointed 2013-08-06
• Heath, James Christopher · Director appointed 2018-10-05 resigned 2026-03-30
• Groat, Alison · Director appointed 2024-02-20 resigned 2025-02-12
• Fletcher, Dylan · Director appointed 2005-12-22 resigned 2025-02-12
• Campbell, Alasdair · Director appointed 2021-12-07 resigned 2024-02-09
• Gilmour, David Fulton · Director appointed 2011-03-04 resigned 2021-11-12
• Garcia, Carlos Abuin · Director appointed 2017-11-01 resigned 2018-10-05
• Quaife, Geoffrey Alan · Director appointed 2012-10-19 resigned 2017-11-01
• Park, James Leil · Director appointed 2006-03-17 resigned 2016-01-06
• Jack, Ronald Gilfillan · Director appointed 2007-02-22 resigned 2015-03-31
• Holden, Mark Geoffrey David · Director appointed 2012-10-19 resigned 2013-10-31
• Wilson, Gordon James · Secretary appointed 2012-05-16 resigned 2013-08-06
• Baxter, Mark · Director appointed 2008-02-18 resigned 2012-10-19
• Mcvey, Philip · Director appointed 2005-12-12 resigned 2012-10-19
• Smyth, Pamela June · Secretary appointed 2005-12-22 resigned 2012-05-16
• Gillespie, Kenneth William · Director appointed 2008-07-01 resigned 2011-12-31
• Bradley, Victoria Louise · Director appointed 2009-10-14 resigned 2011-03-04
• Bremner, Alexander George · Director appointed 2008-02-22 resigned 2011-02-04
• Scott, Alan Philip · Director appointed 2006-06-13 resigned 2010-11-19
• Bruce, Andrew David · Director appointed 2006-02-14 resigned 2008-11-06
• Anderson, Derek Orr · Director appointed 2005-12-22 resigned 2008-05-13
• Mackie, Robin Smith · Director appointed 2005-12-22 resigned 2008-02-18
• Ritchie, Alan Campbell · Director appointed 2005-12-22 resigned 2006-02-14
• Elliot, John Christian · Director appointed 2005-12-22 resigned 2006-02-14
• Burness Llp · Corporate Secretary appointed 2005-05-27 resigned 2005-12-22

People with significant control (3)

• Aberdeen Infrastructure (No.3) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Pfi Infrastructure Finance Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Infrastructure Investments Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• Assignation in security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-12-22
  The whole right, title and interest in and to the project documents, the project accounts & the related rights.
• Floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-12-22
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-01 Appointment of director AP01 Officers
• 2026-04-01 Termination director company with name termination date TM01 Officers
• 2026-01-20 Director details changed CH01 Officers
• 2025-09-23 Small-company accounts (paper) AA Accounts
• 2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-25 Termination director company with name termination date TM01 Officers
• 2025-02-25 Termination director company with name termination date TM01 Officers
• 2025-02-25 Appointment of director AP01 Officers
• 2025-02-25 Appointment of director AP01 Officers
• 2025-02-21 Change to a person with significant control PSC05 PSC
• 2025-02-20 Change corporate secretary company with change date CH04 Officers
• 2025-02-12 Termination director company with name termination date TM01 Officers
• 2025-02-12 Appointment of director AP01 Officers
• 2024-08-27 Small-company accounts (paper) AA Accounts
• 2024-08-05 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.