EMBLEM SCHOOLS (HOLDINGS) LIMITED

Company summary

Company number: SC285404
Status: ACTIVE
Incorporated / age: 27 May 200521 years
Registered office: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 18 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 00:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Nature of business
Activities of head offices
Previous company names
LOTHIAN SHELF (287) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFRASTRUCTURE MANAGERS LIMITED ACTIVE	Secretary	06 Aug 2013				8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
CAVILL, John Ivor ACTIVE	Director	10 Feb 2016		United Kingdom	October 1972	C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
CLAVEAU, Agnieszka ACTIVE	Director	30 Mar 2026		United Kingdom	November 1972	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
DIX, Carl Harvey ACTIVE	Director	30 Jan 2023		United Kingdom	January 1966	C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
DONN, Michael Andrew ACTIVE	Director	31 Oct 2013		United Kingdom	February 1972	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MCINALLY, Claire Agnes ACTIVE	Director	12 Feb 2025		United Kingdom	December 1976	Forth House, Pirnhall Business Park, Stirling, FK7 8HW, United Kingdom
MCLURE, Cameron ACTIVE	Director	31 Jan 2025		United Kingdom	October 1994	1, George Street, Edinburgh, EH2 2LL, United Kingdom
THOMSON, Craig Alexander ACTIVE	Director	12 Feb 2025		Scotland	June 1972	Forth House, Pirnhall Business Park, Stirling, FK7 8HW, United Kingdom
WOODBURN, Neil Andrew ACTIVE	Director	09 Feb 2024		England	April 1979	C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
SMYTH, Pamela June RESIGNED	Secretary	22 Dec 2005	16 May 2012			Miller House, 2 Lochside View, Edinburgh Park Edinburgh, Lothian , EH12 9DH
WILSON, Gordon James RESIGNED	Secretary	16 May 2012	06 Aug 2013			Miller House, 2 Lochside View, Edinburgh Park Edinburgh, Lothian , EH12 9DH
BURNESS LLP RESIGNED	Secretary	27 May 2005	22 Dec 2005			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
ANDERSON, Derek Orr RESIGNED	Director	22 Dec 2005	13 May 2008	Scotland	July 1964	9 The Spinneys, Dalgety Bay, Fife, KY11 9SL
BAXTER, Mark RESIGNED	Director	18 Feb 2008	19 Oct 2012	United Kingdom	March 1972	2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
BRADLEY, Victoria Louise RESIGNED	Director	14 Oct 2009	04 Mar 2011	United Kingdom	October 1971	1, Churchill Place, London, E14 5HP
BREMNER, Alexander George RESIGNED	Director	01 Jan 2012	30 Jul 2013	Scotland	September 1954	2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
BREMNER, Alexander George RESIGNED	Director	22 Feb 2008	04 Feb 2011	Scotland	September 1954	3, Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
BRUCE, Andrew David RESIGNED	Director	14 Feb 2006	06 Nov 2008	Scotland	December 1972	147 Constitution Street, Edinburgh, Midlothian, EH6 7AD
CAMPBELL, Alasdair RESIGNED	Director	07 Dec 2021	09 Feb 2024	Scotland	November 1984	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, ECA 7BL, United Kingdom
ELLIOT, John Christian RESIGNED	Director	22 Dec 2005	14 Feb 2006	United Kingdom	January 1952	1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
FLETCHER, Dylan RESIGNED	Director	22 Dec 2005	12 Feb 2025	Scotland	January 1971	Croftlea 50 Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RS
GARCIA, Carlos Abuin RESIGNED	Director	01 Nov 2017	05 Oct 2018	United Kingdom	March 1985	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
GILLESPIE, Kenneth William RESIGNED	Director	01 Jul 2008	31 Dec 2011	Scotland	June 1961	7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
GILMOUR, David Fulton RESIGNED	Director	04 Mar 2011	12 Nov 2021	United Kingdom	January 1963	2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
GROAT, Alison RESIGNED	Director	20 Feb 2024	12 Feb 2025	Scotland	February 1980	Forth House, Pirnhall Business Park, Stirling, FK7 8HW, United Kingdom
HEATH, James Christopher RESIGNED	Director	05 Oct 2018	30 Mar 2026	United Kingdom	December 1975	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
HOLDEN, Mark Geoffrey David RESIGNED	Director	19 Oct 2012	31 Oct 2013	England	September 1957	12, Charles Ii Street, London, SW1Y 4QU, Uk
JACK, Ronald Gilfillan RESIGNED	Director	22 Feb 2007	31 Mar 2015	Scotland	December 1955	2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
MACKIE, Robin Smith RESIGNED	Director	22 Dec 2005	18 Feb 2008	Scotland	May 1950	Katiesdyke, New Fargie, Glenfarg, Perthshire, PH2 9QT
MCVEY, Philip RESIGNED	Director	12 Dec 2005	19 Oct 2012	United Kingdom	March 1960	2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
PARK, James Leil RESIGNED	Director	17 Mar 2006	06 Jan 2016	Scotland	September 1954	Westfield, 8 Donaldfield Road, Bridge Of Weir, Renfrewshire, PA11 3JJ
QUAIFE, Geoffrey Alan RESIGNED	Director	19 Oct 2012	01 Nov 2017	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, Uk
RITCHIE, Alan Campbell RESIGNED	Director	21 May 2009	14 Oct 2009	United Kingdom	April 1967	57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
RITCHIE, Alan Campbell RESIGNED	Director	22 Dec 2005	14 Feb 2006	United Kingdom	April 1967	57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
SCOTT, Alan Philip RESIGNED	Director	13 Jun 2006	19 Nov 2010	Scotland	May 1966	2, Harlaw Bank, Balerno, Edinburgh, EH14 7HR
SMITH, David Niall RESIGNED	Director	31 Mar 2015	20 Feb 2024	United Kingdom	October 1971	Forth House, Pirnhall Business Park, Stirling, FK7 8HW, United Kingdom
SMITH, Martin Timothy RESIGNED	Director	22 Dec 2005	31 Jan 2025	Scotland	January 1967	Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom
VEERAPEN, Priya Ruth RESIGNED	Director	07 Jul 2010	04 Mar 2011	United Kingdom	July 1980	Barclays Private Equity, 1 Churchill Place, London, E14 5HP
WATT, Moray David RESIGNED	Director	14 Feb 2006	21 May 2009	Scotland	January 1966	Gillerhill, By Newton, South Queensferry, EH52 6QJ
WEGENER, Elena Giorgiana RESIGNED	Director	31 Oct 2013	07 Dec 2021	England	April 1975	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
WRINN, John RESIGNED	Director	12 Nov 2021	30 Jan 2023	United Kingdom	August 1962	Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
BIIF CORPORATE SERVICES LIMITED RESIGNED	Director	04 Mar 2011	10 Feb 2016			Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	27 May 2005	12 Dec 2005			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

INFRASTRUCTURE MANAGERS LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Aug 2013
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

CAVILL, John Ivor ACTIVE
Role: Director
Appointed on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1972
Address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

CLAVEAU, Agnieszka ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

DIX, Carl Harvey ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1966
Address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

DONN, Michael Andrew ACTIVE
Role: Director
Appointed on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MCINALLY, Claire Agnes ACTIVE
Role: Director
Appointed on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Forth House, Pirnhall Business Park, Stirling, FK7 8HW, United Kingdom

MCLURE, Cameron ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1994
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

THOMSON, Craig Alexander ACTIVE
Role: Director
Appointed on: 12 Feb 2025
Country of Residence: Scotland
Date of birth: June 1972
Address: Forth House, Pirnhall Business Park, Stirling, FK7 8HW, United Kingdom

WOODBURN, Neil Andrew ACTIVE
Role: Director
Appointed on: 09 Feb 2024
Country of Residence: England
Date of birth: April 1979
Address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

SMYTH, Pamela June RESIGNED
Role: Secretary
Appointed on: 22 Dec 2005
Resigned on: 16 May 2012
Address: Miller House, 2 Lochside View, Edinburgh Park Edinburgh, Lothian , EH12 9DH

WILSON, Gordon James RESIGNED
Role: Secretary
Appointed on: 16 May 2012
Resigned on: 06 Aug 2013
Address: Miller House, 2 Lochside View, Edinburgh Park Edinburgh, Lothian , EH12 9DH

BURNESS LLP RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 22 Dec 2005
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

ANDERSON, Derek Orr RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 13 May 2008
Country of Residence: Scotland
Date of birth: July 1964
Address: 9 The Spinneys, Dalgety Bay, Fife, KY11 9SL

BAXTER, Mark RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH

BRADLEY, Victoria Louise RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1, Churchill Place, London, E14 5HP

BREMNER, Alexander George RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Jul 2013
Country of Residence: Scotland
Date of birth: September 1954
Address: 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

BREMNER, Alexander George RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 04 Feb 2011
Country of Residence: Scotland
Date of birth: September 1954
Address: 3, Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF

BRUCE, Andrew David RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 06 Nov 2008
Country of Residence: Scotland
Date of birth: December 1972
Address: 147 Constitution Street, Edinburgh, Midlothian, EH6 7AD

CAMPBELL, Alasdair RESIGNED
Role: Director
Appointed on: 07 Dec 2021
Resigned on: 09 Feb 2024
Country of Residence: Scotland
Date of birth: November 1984
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, ECA 7BL, United Kingdom

ELLIOT, John Christian RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 14 Feb 2006
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP

FLETCHER, Dylan RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 12 Feb 2025
Country of Residence: Scotland
Date of birth: January 1971
Address: Croftlea 50 Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RS

GARCIA, Carlos Abuin RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 05 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

GILLESPIE, Kenneth William RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Dec 2011
Country of Residence: Scotland
Date of birth: June 1961
Address: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE

GILMOUR, David Fulton RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF

GROAT, Alison RESIGNED
Role: Director
Appointed on: 20 Feb 2024
Resigned on: 12 Feb 2025
Country of Residence: Scotland
Date of birth: February 1980
Address: Forth House, Pirnhall Business Park, Stirling, FK7 8HW, United Kingdom

HEATH, James Christopher RESIGNED
Role: Director
Appointed on: 05 Oct 2018
Resigned on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

HOLDEN, Mark Geoffrey David RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: September 1957
Address: 12, Charles Ii Street, London, SW1Y 4QU, Uk

JACK, Ronald Gilfillan RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 31 Mar 2015
Country of Residence: Scotland
Date of birth: December 1955
Address: 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

MACKIE, Robin Smith RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 18 Feb 2008
Country of Residence: Scotland
Date of birth: May 1950
Address: Katiesdyke, New Fargie, Glenfarg, Perthshire, PH2 9QT

MCVEY, Philip RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH

PARK, James Leil RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 06 Jan 2016
Country of Residence: Scotland
Date of birth: September 1954
Address: Westfield, 8 Donaldfield Road, Bridge Of Weir, Renfrewshire, PA11 3JJ

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 12, Charles Ii Street, London, SW1Y 4QU, Uk

RITCHIE, Alan Campbell RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH

RITCHIE, Alan Campbell RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 14 Feb 2006
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH

SCOTT, Alan Philip RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 19 Nov 2010
Country of Residence: Scotland
Date of birth: May 1966
Address: 2, Harlaw Bank, Balerno, Edinburgh, EH14 7HR

SMITH, David Niall RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 20 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Forth House, Pirnhall Business Park, Stirling, FK7 8HW, United Kingdom

SMITH, Martin Timothy RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 31 Jan 2025
Country of Residence: Scotland
Date of birth: January 1967
Address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom

VEERAPEN, Priya Ruth RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Barclays Private Equity, 1 Churchill Place, London, E14 5HP

WATT, Moray David RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 21 May 2009
Country of Residence: Scotland
Date of birth: January 1966
Address: Gillerhill, By Newton, South Queensferry, EH52 6QJ

WEGENER, Elena Giorgiana RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 07 Dec 2021
Country of Residence: England
Date of birth: April 1975
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

WRINN, John RESIGNED
Role: Director
Appointed on: 12 Nov 2021
Resigned on: 30 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

BIIF CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 10 Feb 2016
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

BURNESS (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 May 2005
Resigned on: 12 Dec 2005
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
22 Dec 2005	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.