EMBLEM SCHOOLS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emblem Schools (holdings) Limited. The company was founded 19 years ago and was given the registration number SC285404. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EMBLEM SCHOOLS (HOLDINGS) LIMITED
Company Number	:	SC285404
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 2005
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	06 August 2013	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	10 February 2016	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	30 January 2023	Active
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY	Director	31 October 2013	Active
Croftlea 50 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4RS	Director	22 December 2005	Active
Forth House, Pirnhall Business Park, Stirling, United Kingdom, FK7 8HW	Director	20 February 2024	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	05 October 2018	Active
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY	Director	22 December 2005	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	09 February 2024	Active
Miller House, 2 Lochside View, Edinburgh Park Edinburgh, EH12 9DH	Secretary	22 December 2005	Active
Miller House, 2 Lochside View, Edinburgh Park Edinburgh, EH12 9DH	Secretary	16 May 2012	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Secretary	27 May 2005	Active
9 The Spinneys, Dalgety Bay, KY11 9SL	Director	22 December 2005	Active
2, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH	Director	18 February 2008	Active
1, Churchill Place, London, E14 5HP	Director	14 October 2009	Active
2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	01 January 2012	Active
3, Inch Avenue, Aberdour, Burntisland, KY3 0TF	Director	22 February 2008	Active
147 Constitution Street, Edinburgh, EH6 7AD	Director	14 February 2006	Active
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, ECA 7BL	Director	07 December 2021	Active
1 Hope Terrace, Edinburgh, EH9 2AP	Director	22 December 2005	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	01 November 2017	Active
7 Shaws Crescent, Milton Bridge, EH26 0RE	Director	01 July 2008	Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	04 March 2011	Active
12, Charles Ii Street, London, Uk, SW1Y 4QU	Director	19 October 2012	Active
2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	22 February 2007	Active
Katiesdyke, New Fargie, Glenfarg, PH2 9QT	Director	22 December 2005	Active
2, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH	Director	12 December 2005	Active
Westfield, 8 Donaldfield Road, Bridge Of Weir, PA11 3JJ	Director	17 March 2006	Active
12, Charles Ii Street, London, Uk, SW1Y 4QU	Director	19 October 2012	Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH	Director	21 May 2009	Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH	Director	22 December 2005	Active
2, Harlaw Bank, Balerno, Edinburgh, EH14 7HR	Director	13 June 2006	Active
Forth House, Pirnhall Business Park, Stirling, United Kingdom, FK7 8HW	Director	31 March 2015	Active
Barclays Private Equity, 1 Churchill Place, London, E14 5HP	Director	07 July 2010	Active
Gillerhill, By Newton, South Queensferry, EH52 6QJ	Director	14 February 2006	Active

People with Significant Control

Pfi Infrastructure Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Aberdeen Infrastructure (No.3) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	20, Churchill Place, London, United Kingdom, E14 5HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Infrastructure Investments Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EMBLEM SCHOOLS (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement