ES

EMBLEM SCHOOLS (HOLDINGS) LIMITED

Active

Company number SC285404

Edinburgh, United Kingdom · Incorporated 27 May 2005

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

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN SHELF (287) LIMITED · 27 May 2005 – 24 June 2005

Company overview

Summary

EMBLEM SCHOOLS (HOLDINGS) LIMITED is an active private limited company incorporated in Scotland on 27 May 2005. The company is registered at C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN. It is currently classified under SIC code 70100, indicating activities of head offices.

The company’s most recent accounts, prepared to 31 March 2025 as small company accounts, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 12 August 2025 and is not overdue.

The board currently comprises two British directors: Michael Andrew Donn (appointed 31 October 2013) and Neil Andrew Woodburn (appointed 9 February 2024). Infrastructure Managers Limited acts as corporate secretary. Three entities each hold 25–50% of the shares and voting rights: PFI Infrastructure Finance Limited, Aberdeen Infrastructure (No.3) Limited, and Infrastructure Investments Holdings Limited.

The company has no charges, no insolvency history and has not been liquidated. Recent filings in April 2026 record the appointment of one director and the termination of another.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infrastructure Investments Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Aberdeen Infrastructure (No.3) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Pfi Infrastructure Finance Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Accounts With Accounts Type Small
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Accounts With Accounts Type Small
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Accounts With Accounts Type Small
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Accounts With Accounts Type Small
Accounts
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Small
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Accounts With Accounts Type Small
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Accounts With Accounts Type Small
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Change Corporate Director Company With Change Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2013 View
Change Corporate Director Company With Change Date
Officers
22 August 2013 View
Change Corporate Director Company With Change Date
Officers
22 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
20 August 2013 View
Termination Secretary Company With Name
Officers
6 August 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Appoint Person Secretary Company With Name
Officers
29 May 2012 View
Termination Secretary Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Change Person Secretary Company With Change Date
Officers
23 June 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Corporate Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Termination Director Company With Name
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
14 December 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
23 March 2007 View
Accounts With Accounts Type Full
Accounts
7 December 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Mortgage
12 January 2006 View
Legacy
Mortgage
11 January 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Address
10 January 2006 View
Legacy
Accounts
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
14 December 2005 View
Certificate Change Of Name Company
Change Of Name
24 June 2005 View
Incorporation Company
Incorporation
27 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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