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Emblem Schools Limited, EH2 1DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EMBLEM SCHOOLS LIMITED

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

This company is commonly known as Emblem Schools Limited. The company was founded 22 years ago and was given the registration number SC237891. 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 41201 - Construction of commercial buildings.

Company Information

Name:EMBLEM SCHOOLS LIMITED
Company Number:SC237891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

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 InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary06 August 2013Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director10 February 2016Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director30 January 2023Active
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY

Director31 October 2013Active
Croftlea 50 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4RS

Director22 December 2005Active
Forth House, Pirnhall Business Park, Stirling, United Kingdom, FK7 8HW

Director20 February 2024Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director05 October 2018Active
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY

Director22 December 2005Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director09 February 2024Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH

Secretary21 January 2003Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH

Secretary16 May 2012Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Secretary09 October 2002Active
9 The Spinneys, Dalgety Bay, KY11 9SL

Director22 December 2005Active
2, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

Director18 February 2008Active
1, Churchill Place, London, E14 5HP

Director14 October 2009Active
2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director01 January 2012Active
3, Inch Avenue, Aberdour, Burntisland, KY3 0TF

Director22 February 2008Active
3, Inch Avenue, Aberdour, Burntisland, KY3 0TF

Director21 January 2003Active
147 Constitution Street, Edinburgh, EH6 7AD

Director14 February 2006Active
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, ECA 7BL

Director07 December 2021Active
1 Hope Terrace, Edinburgh, EH9 2AP

Director22 December 2005Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director01 November 2017Active
7 Shaws Crescent, Milton Bridge, EH26 0RE

Director01 July 2008Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF

Director04 March 2011Active
12, Charles Ii Street, London, Uk, SW1Y 4QU

Director19 October 2012Active
2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director22 February 2007Active
Katiesdyke, New Fargie, Glenfarg, PH2 9QT

Director22 December 2005Active
2, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

Director12 December 2005Active
Westfield, 8 Donaldfield Road, Bridge Of Weir, PA11 3JJ

Director17 March 2006Active
12, Charles Ii Street, London, Uk, SW1Y 4QU

Director19 October 2012Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH

Director21 May 2009Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH

Director22 December 2005Active
2, Harlaw Bank, Balerno, Edinburgh, EH14 7HR

Director13 June 2006Active
23 Strathalmond Road, Edinburgh, EH4 8HP

Director07 June 2004Active
Forth House, Pirnhall Business Park, Stirling, United Kingdom, FK7 8HW

Director31 March 2015Active

People with Significant Control

Emblem Schools (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, United Kingdom, EH1 2EN
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hsdl Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Trinity Road, Halifax, United Kingdom, HX1 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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