Emblem Schools (Holdings) Limited
- Company number
- SC285404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2005
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Co Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
20 Castle Terrace
Edinburgh
EH1 2EN
Previous names
- Lothian Shelf (287) Limited (until 24 Jun 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Craig Alexander | Director | 12 Feb 2025 | |
| MCINALLY, Claire Agnes | Director | 12 Feb 2025 | |
| MCLURE, Cameron | Director | 31 Jan 2025 | |
| WOODBURN, Neil Andrew | Director | 9 Feb 2024 | |
| DIX, Carl Harvey | Director | 30 Jan 2023 | |
| CAVILL, John Ivor | Director | 10 Feb 2016 | |
| DONN, Michael Andrew | Director | 31 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aberdeen Infrastructure (No.3) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Pfi Infrastructure Finance Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Infrastructure Investments Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Emblem Schools (Holdings) Limited → Aberdeen Infrastructure (No.3) Limited
Controls
- Emblem Schools Limited (SC237891)
Directors’ other companies
- CAVILL, John Ivor - Director at Dumfries Facilities Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Limited
- CAVILL, John Ivor - Director at Newmount Limited
- CAVILL, John Ivor - Director at Newmount Holdings Limited
- CAVILL, John Ivor - Director at Grannag Limited
- CAVILL, John Ivor - Director at Premier Custodial Investments Limited
- CAVILL, John Ivor - Director at Premier Custodial Finance Limited
- CAVILL, John Ivor - Director at Alert Communications Group Holdings Limited
- CAVILL, John Ivor - Director at Alert Communications (Holdings) Limited
Companies at the same address
- ABC Schools (Holdings) Limited (SC281990)
- ABC Schools Limited (SC281989)
- Alpha Schools (West Lothian) Holdings Limited (SC212847)
- Alpha Schools (West Lothian) Limited (SC212848)
- C3 Investments In Ayrshire College Education Holdco Limited (SC473666)
- C3 Investments In Ayrshire College Education Limited (SC467517)
- Catchment Moray Holdings Limited (SC206596)
- Catchment Moray Limited (SC206595)
- Catchment Tay Holdings Limited (SC186500)
- Catchment Tay Limited (SC186492)