EMBLEM SCHOOLS (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EMBLEM SCHOOLS (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EMBLEM SCHOOLS (HOLDINGS) LIMITED was incorporated 14 years ago on 27/05/2005 and has the registered number: SC285404. The accounts status is SMALL and accounts are next due on 31/12/2020.

EMBLEM SCHOOLS (HOLDINGS) LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

INFRASTRUCTURE MANAGERS LIMITED
2ND FLOOR
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (287) LIMITED (until 24/06/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/05/2016 24/06/2017

Map

INFRASTRUCTURE MANAGERS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2013-08-06 CURRENT
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2013-10-31 CURRENT
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2005-12-22 CURRENT
MR DAVID NIALL SMITH Oct 1971 British Director 2015-03-31 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-02-10 CURRENT
MR MICHAEL ANDREW DONN Feb 1972 British Director 2013-10-31 CURRENT
MR JAMES CHRISTOPHER HEATH Dec 1975 British Director 2018-10-05 CURRENT
MR DYLAN FLETCHER Jan 1971 British Director 2005-12-22 CURRENT
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-04 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2005-05-27 UNTIL 2005-12-12 RESIGNED
BURNESS LLP Corporate Secretary 2005-05-27 UNTIL 2005-12-22 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2008-02-18 UNTIL 2012-10-19 RESIGNED
MR DEREK ORR ANDERSON Jul 1964 British Director 2005-12-22 UNTIL 2008-05-13 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2012-01-01 UNTIL 2013-07-30 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-10-14 UNTIL 2011-03-04 RESIGNED
MR ANDREW DAVID BRUCE Dec 1972 British Director 2006-02-14 UNTIL 2008-11-06 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2008-02-22 UNTIL 2011-02-04 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2012-10-19 UNTIL 2017-11-01 RESIGNED
JAMES LEIL PARK Sep 1954 British Director 2006-03-17 UNTIL 2016-01-06 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-05-21 UNTIL 2009-10-14 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2005-12-22 UNTIL 2006-02-14 RESIGNED
MR MORAY DAVID WATT Jan 1966 Director 2006-02-14 UNTIL 2009-05-21 RESIGNED
MS PRIYA RUTH VEERAPEN Jul 1980 Malaysian Director 2010-07-07 UNTIL 2011-03-04 RESIGNED
MR ALAN PHILIP SCOTT May 1966 British Director 2006-06-13 UNTIL 2010-11-19 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2012-10-19 UNTIL 2013-10-31 RESIGNED
MR PHILIP MCVEY Mar 1960 British Director 2005-12-12 UNTIL 2012-10-19 RESIGNED
MR CARLOS ABUIN GARCIA Mar 1985 Spanish Director 2017-11-01 UNTIL 2018-10-05 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2005-12-22 UNTIL 2006-02-14 RESIGNED
MR KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2008-07-01 UNTIL 2011-12-31 RESIGNED
ROBIN SMITH MACKIE May 1950 British Director 2005-12-22 UNTIL 2008-02-18 RESIGNED
MR RONALD GILFILLAN JACK Dec 1955 British Director 2007-02-22 UNTIL 2015-03-31 RESIGNED
GORDON JAMES WILSON Secretary 2012-05-16 UNTIL 2013-08-06 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-03-04 UNTIL 2016-02-10 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2005-12-22 UNTIL 2012-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Infrastructure (No.3) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Infrastructure Investments Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pfi Infrastructure Finance Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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