Emblem Schools (Holdings) Limited

Company Name	Emblem Schools (Holdings) Limited
Company Status	Active
Company Number	SC285404
Category	Private Limited Company
Incorporation Date	27 May 2005(18 years, 11 months ago)
Previous Name	Lothian Shelf (287) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dylan Fletcher
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 December 2005(6 months, 4 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Croftlea 50 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RS Scotland

Director Name	Mr Martin Timothy Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 December 2005(6 months, 4 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(8 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(10 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr James Christopher Heath
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Neil Andrew Woodburn
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(18 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Ms Alison Groat
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(18 years, 9 months after company formation)
Appointment Duration	2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Forth House Pirnhall Business Park Stirling FK7 8HW Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	06 August 2013(8 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Philip McVey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 19 October 2012)
Role	Bid Manager
Country of Residence	United Kingdom
Correspondence Address	2 Lochside View Edinburgh Park Edinburgh Midlothian EH12 9DH Scotland

Director Name	Robin Smith Mackie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Katiesdyke New Fargie Glenfarg Perthshire PH2 9QT Scotland

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(6 months, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 February 2006)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Director Name	Mr Derek Orr Anderson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 2008)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	9 The Spinneys Dalgety Bay Fife KY11 9SL Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	22 December 2005(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH Scotland

Director Name	Mr Andrew David Bruce
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	147 Constitution Street Edinburgh Midlothian EH6 7AD Scotland

Director Name	James Leil Park
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 06 January 2016)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Westfield 8 Donaldfield Road Bridge Of Weir Renfrewshire PA11 3JJ Scotland

Director Name	Mr Alan Philip Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 19 November 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Harlaw Bank Balerno Edinburgh EH14 7HR Scotland

Director Name	Mr Ronald Gilfillan Jack
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2015)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Mark Baxter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 October 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	2 Lochside View Edinburgh Park Edinburgh Midlothian EH12 9DH Scotland

Director Name	Mr Alexander George Bremner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 February 2011)
Role	Building Property Consultant
Country of Residence	Scotland
Correspondence Address	3 Inch Avenue Aberdour Burntisland Fife KY3 0TF Scotland

Director Name	Mr Kenneth William Gillespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Shaws Crescent Milton Bridge Midlothian EH26 0RE Scotland

Director Name	Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(3 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland

Director Name	Victoria Louise Bradley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(5 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 November 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Alexander George Bremner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Secretary Name	Gordon James Wilson
Nationality	British
Status	Resigned
Appointed	16 May 2012(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2013)
Role	Company Director
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH Scotland

Director Name	Mr Mark Geoffrey David Holden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Geoffrey Alan Quaife
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(7 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr David Niall Smith
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(9 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forth House Pirnhall Business Park Stirling FK7 8HW Scotland

Director Name	Mr Carlos Abuin Garcia
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 November 2017(12 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Alasdair Campbell
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 2024)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Infrared Capital Partners Limited Level 7 One Bartholomew Close, Barts Square London Eca 7bl

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 March 2011(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 February 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

39k at £1	Bos Infrastructure (No.3) LTD 30.00% Ordinary
39k at £1	Infrastructure Investments Holdings LTD 30.00% Ordinary
39k at £1	Pfi Infrastructure Finance LTD 30.00% Ordinary
13k at £1	Forth Management LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£130,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

22 December 2005	Delivered on: 12 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The whole right, title and interest in and to the project documents, the project accounts & the related rights. Outstanding
22 December 2005	Delivered on: 11 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 October 2020	Accounts for a small company made up to 31 March 2020 (19 pages)
14 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
6 August 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
12 November 2018	Termination of appointment of Carlos Abuin Garcia as a director on 5 October 2018 (1 page)
9 November 2018	Appointment of Mr James Christopher Heath as a director on 5 October 2018 (2 pages)
16 August 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
2 November 2017	Appointment of Mr Carlos Abuin Garcia as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Geoffrey Alan Quaife as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Geoffrey Alan Quaife as a director on 1 November 2017 (1 page)
2 November 2017	Appointment of Mr Carlos Abuin Garcia as a director on 1 November 2017 (2 pages)
18 August 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
18 August 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
6 June 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
29 March 2017	Director's details changed for Mr Michael Andrew Donn on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Michael Andrew Donn on 29 March 2017 (2 pages)
3 October 2016	Full accounts made up to 31 March 2016 (15 pages)
3 October 2016	Full accounts made up to 31 March 2016 (15 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 130,000 (10 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 130,000 (10 pages)
31 March 2016	Director's details changed for Mr Martin Timothy Smith on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Martin Timothy Smith on 31 March 2016 (2 pages)
11 February 2016	Appointment of Mr John Ivor Cavill as a director on 10 February 2016 (2 pages)
11 February 2016	Appointment of Mr John Ivor Cavill as a director on 10 February 2016 (2 pages)
10 February 2016	Termination of appointment of Biif Corporate Services Limited as a director on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Biif Corporate Services Limited as a director on 10 February 2016 (1 page)
19 January 2016	Termination of appointment of James Leil Park as a director on 6 January 2016 (1 page)
19 January 2016	Termination of appointment of James Leil Park as a director on 6 January 2016 (1 page)
7 October 2015	Full accounts made up to 31 March 2015 (13 pages)
7 October 2015	Full accounts made up to 31 March 2015 (13 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
17 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 130,000 (12 pages)
17 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 130,000 (12 pages)
28 April 2015	Termination of appointment of Ronald Gilfillan Jack as a director on 31 March 2015 (1 page)
28 April 2015	Appointment of Mr David Niall Smith as a director on 31 March 2015 (2 pages)
28 April 2015	Termination of appointment of Ronald Gilfillan Jack as a director on 31 March 2015 (1 page)
28 April 2015	Appointment of Mr David Niall Smith as a director on 31 March 2015 (2 pages)
13 October 2014	Full accounts made up to 31 March 2014 (13 pages)
13 October 2014	Full accounts made up to 31 March 2014 (13 pages)
17 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 130,000 (12 pages)
17 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 130,000 (12 pages)
6 February 2014	Termination of appointment of Mark Holden as a director (1 page)
6 February 2014	Termination of appointment of Mark Holden as a director (1 page)
6 February 2014	Appointment of Mr Michael Andrew Donn as a director (2 pages)
6 February 2014	Appointment of Ms Elena Giorgiana Wegener as a director (2 pages)
6 February 2014	Appointment of Ms Elena Giorgiana Wegener as a director (2 pages)
6 February 2014	Appointment of Mr Michael Andrew Donn as a director (2 pages)
16 December 2013	Director's details changed for Mr Martin Timothy Smith on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Martin Timothy Smith on 16 December 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
25 September 2013	Director's details changed for David Fulton Gilmour on 20 August 2013 (2 pages)
25 September 2013	Termination of appointment of Alexander Bremner as a director (1 page)
25 September 2013	Director's details changed for David Fulton Gilmour on 20 August 2013 (2 pages)
25 September 2013	Termination of appointment of Alexander Bremner as a director (1 page)
22 August 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page)
22 August 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page)
22 August 2013	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 22 August 2013 (1 page)
22 August 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page)
22 August 2013	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 22 August 2013 (1 page)
22 August 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
22 August 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
22 August 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
20 August 2013	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH on 20 August 2013 (2 pages)
20 August 2013	Appointment of Infrastructure Managers Limited as a secretary (3 pages)
20 August 2013	Appointment of Infrastructure Managers Limited as a secretary (3 pages)
20 August 2013	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH on 20 August 2013 (2 pages)
6 August 2013	Termination of appointment of Gordon Wilson as a secretary (1 page)
6 August 2013	Termination of appointment of Gordon Wilson as a secretary (1 page)
5 August 2013	Full accounts made up to 31 March 2013 (12 pages)
5 August 2013	Full accounts made up to 31 March 2013 (12 pages)
8 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (12 pages)
8 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (12 pages)
15 February 2013	Director's details changed for Mr Alexander George Bremner on 15 February 2013 (2 pages)
15 February 2013	Director's details changed for Mr Alexander George Bremner on 15 February 2013 (2 pages)
9 November 2012	Appointment of Mr Geoffrey Alan Quaife as a director (3 pages)
9 November 2012	Appointment of Mark Geoffrey David Holden as a director (3 pages)
9 November 2012	Appointment of Mark Geoffrey David Holden as a director (3 pages)
9 November 2012	Appointment of Mr Geoffrey Alan Quaife as a director (3 pages)
2 November 2012	Termination of appointment of Mark Baxter as a director (2 pages)
2 November 2012	Termination of appointment of Mark Baxter as a director (2 pages)
2 November 2012	Termination of appointment of Philip Mcvey as a director (2 pages)
2 November 2012	Termination of appointment of Philip Mcvey as a director (2 pages)
7 August 2012	Termination of appointment of Kenneth Gillespie as a director (2 pages)
7 August 2012	Termination of appointment of Kenneth Gillespie as a director (2 pages)
30 July 2012	Full accounts made up to 31 March 2012 (12 pages)
30 July 2012	Full accounts made up to 31 March 2012 (12 pages)
2 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (12 pages)
2 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (12 pages)
29 May 2012	Appointment of Gordon James Wilson as a secretary (3 pages)
29 May 2012	Appointment of Gordon James Wilson as a secretary (3 pages)
18 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
18 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
9 February 2012	Appointment of Mr Alexander George Bremner as a director (3 pages)
9 February 2012	Appointment of Mr Alexander George Bremner as a director (3 pages)
16 November 2011	Director's details changed for Mr Ronald Gilfillan Jack on 9 November 2011 (3 pages)
16 November 2011	Director's details changed for Mr Ronald Gilfillan Jack on 9 November 2011 (3 pages)
16 November 2011	Director's details changed for Mr Ronald Gilfillan Jack on 9 November 2011 (3 pages)
20 September 2011	Full accounts made up to 31 March 2011 (12 pages)
20 September 2011	Full accounts made up to 31 March 2011 (12 pages)
27 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (11 pages)
27 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (11 pages)
23 June 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
23 June 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
27 May 2011	Termination of appointment of Victoria Bradley as a director (2 pages)
27 May 2011	Termination of appointment of Victoria Bradley as a director (2 pages)
5 May 2011	Appointment of David Fulton Gilmour as a director (3 pages)
5 May 2011	Appointment of David Fulton Gilmour as a director (3 pages)
15 April 2011	Appointment of Biif Corporate Services Limited as a director (3 pages)
15 April 2011	Appointment of Biif Corporate Services Limited as a director (3 pages)
15 April 2011	Termination of appointment of Priya Veerapen as a director (2 pages)
15 April 2011	Termination of appointment of Priya Veerapen as a director (2 pages)
14 March 2011	Termination of appointment of Alexander Bremner as a director (2 pages)
14 March 2011	Termination of appointment of Alexander Bremner as a director (2 pages)
7 December 2010	Termination of appointment of Alan Scott as a director (2 pages)
7 December 2010	Termination of appointment of Alan Scott as a director (2 pages)
28 September 2010	Director's details changed for Philip Mcvey on 14 September 2010 (3 pages)
28 September 2010	Director's details changed for Philip Mcvey on 14 September 2010 (3 pages)
17 September 2010	Director's details changed for Mark Baxter on 14 September 2010 (3 pages)
17 September 2010	Director's details changed for Mark Baxter on 14 September 2010 (3 pages)
2 September 2010	Full accounts made up to 31 March 2010 (12 pages)
2 September 2010	Full accounts made up to 31 March 2010 (12 pages)
28 July 2010	Appointment of Priya Veerapen as a director (3 pages)
28 July 2010	Appointment of Priya Veerapen as a director (3 pages)
16 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (9 pages)
16 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (9 pages)
26 March 2010	Appointment of Victoria Louise Bradley as a director (3 pages)
26 March 2010	Appointment of Victoria Louise Bradley as a director (3 pages)
4 December 2009	Termination of appointment of Alan Ritchie as a director (2 pages)
4 December 2009	Termination of appointment of Alan Ritchie as a director (2 pages)
1 October 2009	Full accounts made up to 31 March 2009 (12 pages)
1 October 2009	Full accounts made up to 31 March 2009 (12 pages)
15 September 2009	Director appointed alan campbell ritchie (6 pages)
15 September 2009	Director appointed alan campbell ritchie (6 pages)
25 June 2009	Appointment terminated director moray watt (1 page)
25 June 2009	Appointment terminated director moray watt (1 page)
12 June 2009	Return made up to 27/05/09; full list of members (7 pages)
12 June 2009	Return made up to 27/05/09; full list of members (7 pages)
24 December 2008	Director's change of particulars / alan scott / 08/12/2008 (1 page)
24 December 2008	Director's change of particulars / alan scott / 08/12/2008 (1 page)
19 November 2008	Appointment terminated director andrew bruce (1 page)
19 November 2008	Appointment terminated director andrew bruce (1 page)
11 September 2008	Full accounts made up to 31 March 2008 (12 pages)
11 September 2008	Full accounts made up to 31 March 2008 (12 pages)
8 August 2008	Director appointed kenneth william gillespie (3 pages)
8 August 2008	Director appointed kenneth william gillespie (3 pages)
7 July 2008	Return made up to 27/05/08; full list of members (6 pages)
7 July 2008	Return made up to 27/05/08; full list of members (6 pages)
30 June 2008	Appointment terminated director derek anderson (1 page)
30 June 2008	Appointment terminated director derek anderson (1 page)
14 March 2008	Appointment terminated director robin mackie (1 page)
14 March 2008	Director appointed mark baxter (3 pages)
14 March 2008	Director appointed mark baxter (3 pages)
14 March 2008	Appointment terminated director robin mackie (1 page)
28 February 2008	Director appointed alexander george bremner (3 pages)
28 February 2008	Director appointed alexander george bremner (3 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
1 August 2007	Full accounts made up to 31 March 2007 (13 pages)
1 August 2007	Full accounts made up to 31 March 2007 (13 pages)
17 July 2007	Return made up to 27/05/07; full list of members (4 pages)
17 July 2007	Return made up to 27/05/07; full list of members (4 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
23 March 2007	New director appointed (4 pages)
23 March 2007	New director appointed (4 pages)
7 December 2006	Full accounts made up to 31 March 2006 (13 pages)
7 December 2006	Full accounts made up to 31 March 2006 (13 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
28 July 2006	New director appointed (4 pages)
28 July 2006	New director appointed (4 pages)
18 July 2006	Return made up to 27/05/06; full list of members (9 pages)
18 July 2006	Return made up to 27/05/06; full list of members (9 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (3 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (3 pages)
21 March 2006	Director resigned (1 page)
12 January 2006	Partic of mort/charge * (7 pages)
12 January 2006	Partic of mort/charge * (7 pages)
11 January 2006	Partic of mort/charge * (7 pages)
11 January 2006	Partic of mort/charge * (7 pages)
10 January 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 January 2006	New director appointed (3 pages)
10 January 2006	New director appointed (3 pages)
10 January 2006	New director appointed (3 pages)
10 January 2006	Ad 22/12/05--------- Â£ si 129999@1=129999 Â£ ic 1/130000 (2 pages)
10 January 2006	Registered office changed on 10/01/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
10 January 2006	New director appointed (3 pages)
10 January 2006	New director appointed (4 pages)
10 January 2006	New director appointed (4 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New director appointed (4 pages)
10 January 2006	New secretary appointed (3 pages)
10 January 2006	New director appointed (3 pages)
10 January 2006	Nc inc already adjusted 22/12/05 (2 pages)
10 January 2006	New secretary appointed (3 pages)
10 January 2006	Ad 22/12/05--------- Â£ si 129999@1=129999 Â£ ic 1/130000 (2 pages)
10 January 2006	New director appointed (3 pages)
10 January 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 January 2006	New director appointed (3 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New director appointed (3 pages)
10 January 2006	New director appointed (4 pages)
10 January 2006	Nc inc already adjusted 22/12/05 (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (3 pages)
14 December 2005	New director appointed (3 pages)
24 June 2005	Company name changed lothian shelf (287) LIMITED\certificate issued on 24/06/05 (2 pages)
24 June 2005	Company name changed lothian shelf (287) LIMITED\certificate issued on 24/06/05 (2 pages)
27 May 2005	Incorporation (21 pages)
27 May 2005	Incorporation (21 pages)

Emblem Schools (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland