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 15 years ago on 27/05/2005 and has the registered number: SC285404. The accounts status is SMALL and accounts are next due on 31/03/2021.

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 31/03/2021

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)

Confirmation Statements

Last Statement Next Statement Due
25/06/2020 09/07/2021

Map

INFRASTRUCTURE MANAGERS LIMITED

Company Officers - Current and Previous

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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED COVENTRY Active FULL 70100 - Activities of head offices
LIGHTING FOR STAFFORDSHIRE LIMITED COVENTRY Active FULL 43999 - Other specialised construction activities n.e.c.
HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED ABERDEEN UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EMBLEM SCHOOLS LIMITED EDINBURGH Active SMALL 41201 - Construction of commercial buildings
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
STOBHILL HEALTHCARE FACILITIES LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
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HUB SOUTH EAST SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings
HUB NORTH SCOTLAND (FWT) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (ALFORD) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (WICK) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (ANDERSON) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

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