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Companies/SC237891

Emblem Schools Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Emblem Schools (Holdings) LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3282224
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8396354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 31 historical
AC
Agnieszka ClaveauCurrent director
Appointed 2026-03-30
+15 others
CT
Craig ThomsonCurrent director
Appointed 2025-02-12 · 1 yr · Solicitor
+7 others
CM
Claire McinallyCurrent director
Appointed 2025-02-12 · 1 yr · Group Finance Director
+14 others
CM
Cameron MclureCurrent director
Appointed 2025-01-31 · 1 yr · Director
+7 others
NW
Neil WoodburnCurrent director
Appointed 2024-02-09 · 2 yrs · Chartered Building Surveyor
+31 others
CD
Carl DixCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+76 others
JC
John CavillCurrent director
Appointed 2016-02-10 · 10 yrs · Director
+144 others
MD
Michael DonnCurrent director
Appointed 2013-10-31 · 12 yrs · Investment Manager
+50 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2013-08-06 · 13 yrs
+238 others
Show 31 historical appointments
AG
Alison GroatResigned director
Resigned 2024-02-20 · Solicitor
AC
Alasdair CampbellResigned director
Resigned 2021-12-07 · 2 yrs · Investment Executive
JW
John WrinnResigned director
Resigned 2021-11-12 · 1 yr · Project Executive
JH
James HeathResigned director
Resigned 2018-10-05 · 7 yrs · Director
CG
Carlos GarciaResigned director
Resigned 2017-11-01 · Director
DS
David SmithResigned director
Resigned 2015-03-31 · 8 yrs · Company Director
EW
Elena Giorgiana WegenerResigned director
Resigned 2013-10-31 · 8 yrs · Investment Executive
GQ
Geoffrey QuaifeResigned director
Resigned 2012-10-19 · 5 yrs · Director
MH
Mark HoldenResigned director
Resigned 2012-10-19 · 1 yr · Director
GW
Gordon WilsonResigned secretary
Resigned 2012-05-16 · 1 yr
AB
Alexander BremnerResigned director
Resigned 2012-01-01 · 1 yr · Company Director
DG
David Fulton GilmourResigned director
Resigned 2011-03-04 · 10 yrs · Project Executive
PV
Priya VeerapenResigned director
Resigned 2010-07-07 · Investment Dircetor
VB
Victoria BradleyResigned director
Resigned 2009-10-14 · 1 yr · Investment Manager
KG
Kenneth GillespieResigned director
Resigned 2008-07-01 · 3 yrs · Director
MB
Mark BaxterResigned director
Resigned 2008-02-18 · 4 yrs · Finance Manager
RJ
Ronald JackResigned director
Resigned 2007-02-22 · 8 yrs · Investment Director
AS
Alan ScottResigned director
Resigned 2006-06-13 · 4 yrs · Chartered Accountant
JP
James ParkResigned director
Resigned 2006-03-17 · 9 yrs · Chartered Quantity Surveyor
AB
Andrew BruceResigned director
Resigned 2006-02-14 · 2 yrs · Accountant
MW
Moray WattResigned director
Resigned 2006-02-14 · 3 yrs · Accountant
RM
Robin MackieResigned director
Resigned 2005-12-22 · 2 yrs · Managing Director
DA
Derek AndersonResigned director
Resigned 2005-12-22 · 2 yrs · Bank Executive
JE
John ElliotResigned director
Resigned 2005-12-22 · Merchant Banker
MS
Martin SmithResigned director
Resigned 2005-12-22 · 19 yrs · Banker
DF
Dylan FletcherResigned director
Resigned 2005-12-22 · 19 yrs · Development Director
PM
Philip McveyResigned director
Resigned 2005-12-12 · 6 yrs · Surveyor
AS
Alan ScottResigned director
Resigned 2004-06-07 · 1 yr · Chartered Accountant
PS
Pamela SmythResigned secretary
Resigned 2003-01-21 · 9 yrs

Board profile

People with appointments
9
Directors assessed
8
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active