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Emblem Schools (Holdings) Limited

Emblem Schools (Holdings) Limited is an active company incorporated on 27 May 2005 with the registered office located in Edinburgh, City of Edinburgh. Emblem Schools (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC285404
Private limited company
Scottish Company
Age
20 years
Incorporated 27 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
4
Controllers (PSC)
3
Director • Banker • British • Lives in Scotland • Born in Jan 1967
Director • Chartered Building Surveyor • British • Lives in England • Born in Apr 1979
Director • Group Finance Director • British • Lives in UK • Born in Dec 1976
Director • Development Director • British • Lives in Scotland • Born in Jan 1971
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Emblem Schools Limited
Carl Harvey Dix, John Ivor Cavill, and 10 more are mutual people.
Active
Innovate East Lothian Limited
Carl Harvey Dix, Claire Agnes McInally, and 3 more are mutual people.
Active
Innovate East Lothian (Holdings) Limited
Carl Harvey Dix, Claire Agnes McInally, and 3 more are mutual people.
Active
Stirling Gateway Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 3 more are mutual people.
Active
Stirling Gateway HC Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 3 more are mutual people.
Active
Esp (Holdings) Limited
Carl Harvey Dix, Cameron McLure, and 2 more are mutual people.
Active
The Edinburgh Schools Partnership Limited
Carl Harvey Dix, Cameron McLure, and 2 more are mutual people.
Active
E4i Holdings Limited
Alison Groat, Claire Agnes McInally, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.03M
Decreased by £263.82K (-4%)
Total Liabilities
-£5.9M
Decreased by £263.82K (-4%)
Net Assets
£130K
Same as previous period
Debt Ratio (%)
98%
Decreased by 0.09% (-0%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Pfi Infrastructure Finance Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Dylan Fletcher Resigned
8 Months Ago on 12 Feb 2025
Alison Groat Resigned
8 Months Ago on 12 Feb 2025
Mr Craig Alexander Thomson Appointed
8 Months Ago on 12 Feb 2025
Mrs Claire Agnes Mcinally Appointed
8 Months Ago on 12 Feb 2025
Martin Timothy Smith Resigned
8 Months Ago on 31 Jan 2025
Mr Cameron Mclure Appointed
8 Months Ago on 31 Jan 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 23 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Alison Groat as a director on 12 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Craig Alexander Thomson as a director on 12 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Dylan Fletcher as a director on 12 February 2025
Submitted on 25 Feb 2025
Appointment of Mrs Claire Agnes Mcinally as a director on 12 February 2025
Submitted on 25 Feb 2025
Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Cameron Mclure as a director on 31 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Martin Timothy Smith as a director on 31 January 2025
Submitted on 12 Feb 2025
Repayment History
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