EMBLEM SCHOOLS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
EMBLEM SCHOOLS (HOLDINGS) LIMITED

COMPANY NUMBER
SC285404

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/05/2005 (19 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
27/05/2005 24/06/2005
LOTHIAN SHELF (287) LIMITED

REGISTERED ADDRESS

C/O INFRASTRUCTURE MANAGERS LIMI, 2ND FLOOR DRUM SUITE, SALTIRE CO
EDINBURGH
EH1 2EN

TRADING ADDRESSES

c/o Infrastructure Managers Limi
2nd Floor Drum Suite, Saltire Co
Edinburgh
EH1 2EN
EH1 2EN

Credit Risk Overview

Want to learn more about EMBLEM SCHOOLS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£130k

TOTAL LIABILITIES

£651.4k

68.14%

NET ASSETS

£130k

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

26

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EMBLEM SCHOOLS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
EMBLEM SCHOOLS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: David Niall Smith (919717553) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EMBLEM SCHOOLS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EMBLEM SCHOOLS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EMBLEM SCHOOLS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£130k

TOTAL LIABILITIES

£651.4k

68.14%

NET ASSETS

£130k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

26

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PFI INFRASTRUCTURE FINANCE LIMITED	Owned: 30.00 %	Shares: 39,000	Price per share: £1.00	Total Value: £39,000.00
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED	Owned: 30.00 %	Shares: 39,000	Price per share: £1.00	Total Value: £39,000.00
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED	Owned: 30.00 %	Shares: 39,000	Price per share: £1.00	Total Value: £39,000.00
FORTH MANAGEMENT LIMITED	Owned: 10.00 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Timothy Smith 22/12/2005 - Present (18 years and 11 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 15 Past: 69	View Report
Dylan Fletcher 22/12/2005 - Present (18 years and 11 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 41 Past: 10	View Report
INFRASTRUCTURE MANAGERS LIMITED 06/08/2013 - Present (11 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 239 Past: 87	View Report
Michael Andrew Donn 31/10/2013 - Present (11 years and 1 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 47 Past: 20	View Report
John Ivor Cavill 10/02/2016 - Present (8 years and 9 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 104 Past: 126	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EMBLEM SCHOOLS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
EMBLEM SCHOOLS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: David Niall Smith (919717553) has left the board
Date: 15/03/2024	Event: Alasdair Campbell (921591563) has left the board
Date: 15/03/2024	Event: New Board Member Neil Andrew Woodburn (913760778) Appointed
Date: 15/03/2024	Event: New Board Member Alison Groat (931659451) Appointed
Date: 09/08/2023	Event: New Accounts filed
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: John Wrinn (912183727) has left the board
Date: 27/03/2023	Event: New Board Member Carl Harvey Dix (930501919) Appointed
Date: 04/08/2022	Event: New Confirmation Statement filed
Date: 04/08/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed
Date: 20/12/2021	Event: Elena Giorgiana Wegener (918321927) has left the board
Date: 09/12/2021	Event: Elena Giorgiana Wegener (918321927) has left the board
Date: 09/12/2021	Event: New Board Member Alasdair Campbell (921591563) Appointed
Date: 01/12/2021	Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed
Date: 17/11/2021	Event: David Fulton Gilmour (915850815) has left the board
Date: 17/11/2021	Event: New Board Member John Wrinn (912183727) Appointed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 18/10/2020	Event: New Accounts filed
Date: 24/07/2020	Event: James Christopher Heath (925235882) has left the board
Date: 24/07/2020	Event: New Board Member James Christopher Heath (912241370) Appointed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: Carlos Abuin Garcia (923971932) has left the board
Date: 13/11/2018	Event: New Board Member James Christopher Heath (925235882) Appointed
Date: 19/08/2018	Event: New Accounts filed
Date: 14/06/2018	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: Geoffrey Alan Quaife (912304839) has left the board
Date: 06/11/2017	Event: New Board Member Carlos Abuin Garcia (923971932) Appointed
Date: 23/08/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 03/06/2016	Event: New Annual Return filed
Date: 22/02/2016	Event: John Ivor Cavill (920505263) has left the board
Date: 22/02/2016	Event: New Board Member John Ivor Cavill (915252164) Appointed
Date: 22/02/2016	Event: John Ivor Cavill (920505263) has left the board
Date: 22/02/2016	Event: New Board Member John Ivor Cavill (915252164) Appointed
Date: 15/02/2016	Event: New Board Member John Ivor Cavill (920505263) Appointed
Date: 15/02/2016	Event: New Board Member John Ivor Cavill (920505263) Appointed
Date: 12/02/2016	Event: BIIF CORPORATE SERVICES LIMITED (915943629) has left the board
Date: 12/02/2016	Event: BIIF CORPORATE SERVICES LIMITED (915943629) has left the board
Date: 21/01/2016	Event: James Leil Park (911489749) has left the board
Date: 21/01/2016	Event: New Accounts filed
Date: 20/06/2015	Event: New Annual Return filed
Date: 30/04/2015	Event: New Board Member David Niall Smith (919717553) Appointed
Date: 30/04/2015	Event: Ronald Gilfillan Jack (907653027) has left the board
Date: 30/04/2015	Event: New Accounts filed

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EMBLEM SCHOOLS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£130k

£651.4k

£130k

People Overview

8

26

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£130k

£651.4k

£130k

Accounts

People Overview

8

26

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™