Emblem Schools Limited

ActiveSC237891 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born November 1972
Director · Appointed 12 February 2025
British
Born December 1976 (49)
Director · Appointed 12 February 2025
British
Born June 1972 (54)
Director · Appointed 31 January 2025
British
Born October 1994 (32)
Director · Appointed 9 February 2024
British
Born April 1979 (47)
Director · Appointed 30 January 2023
British
Born January 1966 (60)
Director · Appointed 10 February 2016
British
Born October 1972 (54)
Director · Appointed 31 October 2013
British
Born February 1972 (54)
Corporate Secretary · Appointed 6 August 2013
Officer history (36 former)
30 March 2026
Resigned Heath, James Christopher as Director
30 March 2026
Appointed Claveau, Agnieszka as Director
12 February 2025
Resigned Groat, Alison as Director
12 February 2025
Appointed Mcinally, Claire Agnes as Director
12 February 2025
Appointed Thomson, Craig Alexander as Director
12 February 2025
Resigned Fletcher, Dylan as Director
31 January 2025
Appointed Mclure, Cameron as Director
31 January 2025
Resigned Smith, Martin Timothy as Director
20 February 2024
Resigned Smith, David Niall as Director
20 February 2024
Appointed Groat, Alison as Director
9 February 2024
Appointed Woodburn, Neil Andrew as Director
9 February 2024
Resigned Campbell, Alasdair as Director
30 January 2023
Resigned Wrinn, John as Director
30 January 2023
Appointed Dix, Carl Harvey as Director
7 December 2021
Appointed Campbell, Alasdair as Director
7 December 2021
Resigned Wegener, Elena Giorgiana as Director
12 November 2021
Appointed Wrinn, John as Director
12 November 2021
Resigned Gilmour, David Fulton as Director
5 October 2018
Resigned Garcia, Carlos Abuin as Director
5 October 2018
Appointed Heath, James Christopher as Director
1 November 2017
Appointed Garcia, Carlos Abuin as Director
1 November 2017
Resigned Quaife, Geoffrey Alan as Director
10 February 2016
Resigned Biif Corporate Services Limited as Corporate Director
10 February 2016
Appointed Cavill, John Ivor as Director
6 January 2016
Resigned Park, James Leil as Director
31 March 2015
Appointed Smith, David Niall as Director
31 March 2015
Resigned Jack, Ronald Gilfillan as Director
31 October 2013
Resigned Holden, Mark Geoffrey David as Director
31 October 2013
Appointed Wegener, Elena Giorgiana as Director
31 October 2013
Appointed Donn, Michael Andrew as Director
6 August 2013
Resigned Wilson, Gordon James as Secretary
6 August 2013
Appointed Infrastructure Managers Limited as Corporate Secretary
30 July 2013
Resigned Bremner, Alexander George as Director
19 October 2012
Appointed Holden, Mark Geoffrey David as Director
19 October 2012
Appointed Quaife, Geoffrey Alan as Director
19 October 2012
Resigned Baxter, Mark as Director
19 October 2012
Resigned Mcvey, Philip as Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
16 May 2012
Appointed Wilson, Gordon James as Secretary
1 January 2012
Appointed Bremner, Alexander George as Director
31 December 2011
Resigned Gillespie, Kenneth William as Director
4 March 2011
Appointed Gilmour, David Fulton as Director
4 March 2011
Appointed Biif Corporate Services Limited as Corporate Director
4 March 2011
Resigned Bradley, Victoria Louise as Director
4 March 2011
Resigned Veerapen, Priya Ruth as Director
4 February 2011
Resigned Bremner, Alexander George as Director
19 November 2010
Resigned Scott, Alan Philip as Director
7 July 2010
Appointed Veerapen, Priya Ruth as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
14 October 2009
Appointed Bradley, Victoria Louise as Director
21 May 2009
Appointed Ritchie, Alan Campbell as Director
21 May 2009
Resigned Watt, Moray David as Director
6 November 2008
Resigned Bruce, Andrew David as Director
1 July 2008
Appointed Gillespie, Kenneth William as Director
13 May 2008
Resigned Anderson, Derek Orr as Director
22 February 2008
Appointed Bremner, Alexander George as Director
18 February 2008
Appointed Baxter, Mark as Director
18 February 2008
Resigned Mackie, Robin Smith as Director
22 February 2007
Appointed Jack, Ronald Gilfillan as Director
25 July 2006
Resigned Elliot, John Christian as Director
13 June 2006
Appointed Scott, Alan Philip as Director
30 April 2006
Resigned Ritchie, Alan Campbell as Director
17 March 2006
Appointed Park, James Leil as Director
14 February 2006
Appointed Bruce, Andrew David as Director
14 February 2006
Appointed Watt, Moray David as Director
22 December 2005
Appointed Smith, Martin Timothy as Director
22 December 2005
Resigned Scott, Alan as Director
22 December 2005
Appointed Fletcher, Dylan as Director
22 December 2005
Appointed Mackie, Robin Smith as Director
22 December 2005
Appointed Anderson, Derek Orr as Director
22 December 2005
Appointed Elliot, John Christian as Director
22 December 2005
Appointed Ritchie, Alan Campbell as Director
12 December 2005
Appointed Mcvey, Philip as Director
7 June 2004
Resigned Bremner, Alexander George as Director
7 June 2004
Appointed Scott, Alan as Director
21 January 2003
Appointed Bremner, Alexander George as Director
21 January 2003
Appointed Smyth, Pamela June as Secretary
21 January 2003
Resigned Quill Serve Limited as Corporate Nominee Secretary
21 January 2003
Resigned Quill Form Limited as Corporate Nominee Director
9 October 2002
Appointed Quill Serve Limited as Corporate Nominee Secretary
9 October 2002
Appointed Quill Form Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc285404
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 02249630

Filings

Filing history not loaded yet. See it on Companies House

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