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EMBLEM SCHOOLS LIMITED

EMBLEM SCHOOLS LIMITED is an active private limited company, incorporated on 9 October 2002. The nature of the business is Construction of commercial buildings. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. EMBLEM SCHOOLS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company NumberSC237891
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
Address Line 220 CASTLE TERRACE
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH1 2EN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
EMBLEM SCHOOLS LIMITED

Directors

(The company's officers)
MR JOHN IVOR CAVILL
(~51 year old British national)
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2016
MR CARL HARVEY DIX
(~58 year old British national)
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/01/2023
MR MICHAEL ANDREW DONN
(~52 year old British national)
ABERDEEN ASSET MANAGEMENT PLC 40 PRINCES STREET, EDINBURGH, EH2 2BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in SCOTLAND
Appointed on 31/10/2013
MR DYLAN FLETCHER
(~53 year old British national)
CROFTLEA 50 KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, STIRLINGSHIRE, FK9 4RS
  • Current Director
  • Gives occupation as DEVELOPMENT DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 22/12/2005
MS ALISON GROAT
(~44 year old British national)
FORTH HOUSE PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in SCOTLAND
Appointed on 20/02/2024
MR JAMES CHRISTOPHER HEATH
(~48 year old British national)
12 CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2018
MR MARTIN TIMOTHY SMITH
(~57 year old British national)
ABERDEEN ASSET MANAGEMENT PLC 40 PRINCES STREET, EDINBURGH, EH2 2BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in SCOTLAND
Appointed on 22/12/2005
MR NEIL ANDREW WOODBURN
(~45 year old British national)
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED BUILDING SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2024
INFRASTRUCTURE MANAGERS LIMITED
(British national)
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF, UNITED KINGDOM
  • Current Secretary
Appointed on 06/08/2013

Connections

(Shared officers)
  • MR MARTIN TIMOTHY SMITH
  • MR MARTIN TIMOTHY SMITH
  • MR MARTIN TIMOTHY SMITH
  • MR MARTIN TIMOTHY SMITH
  • MR JOHN IVOR CAVILL
  • MR JOHN IVOR CAVILL
A-ROADS INVESTMENTS LIMITED
  • MR JOHN IVOR CAVILL
  • INFRASTRUCTURE MANAGERS LIMITED
  • MR JOHN IVOR CAVILL
  • MR CARL HARVEY DIX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EMBLEM SCHOOLS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH1 2EN.

Map of EMBLEM SCHOOLS LIMITED at local scale
Map of EMBLEM SCHOOLS LIMITED at local scale
Map of EMBLEM SCHOOLS LIMITED at district scale
Map of EMBLEM SCHOOLS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 2EN

Other companies with registered offices in EH1 2EN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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