The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Mclure, Cameron
    Director born in October 1994
    Individual (24 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Craig Alexander
    Solicitor born in June 1972
    Individual (32 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Mcinally, Claire Agnes
    Group Finance Director born in December 1976
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Donn, Michael Andrew
    Investment Manager born in February 1972
    Individual (47 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 9
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2013-08-06 ~ now
    OF - Secretary → CIF 0
  • 10
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Watt, Moray David
    Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2006-02-14 ~ 2009-05-21
    OF - Director → CIF 0
  • 2
    Groat, Alison
    Solicitor born in February 1980
    Individual
    Officer
    2024-02-20 ~ 2025-02-12
    OF - Director → CIF 0
  • 3
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual
    Officer
    2009-10-14 ~ 2011-03-04
    OF - Director → CIF 0
  • 4
    Wilson, Gordon James
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 5
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2003-01-21 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 6
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2012-10-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Baxter, Mark
    Finance Manager born in March 1972
    Individual (38 offsprings)
    Officer
    2008-02-18 ~ 2012-10-19
    OF - Director → CIF 0
  • 8
    Gillespie, Kenneth William
    Director born in June 1961
    Individual
    Officer
    2008-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual
    Officer
    2013-10-31 ~ 2021-12-07
    OF - Director → CIF 0
  • 10
    Anderson, Derek Orr
    Bank Executive born in July 1964
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2008-05-13
    OF - Director → CIF 0
  • 11
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ 2006-07-25
    OF - Director → CIF 0
  • 12
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ 2023-01-30
    OF - Director → CIF 0
  • 13
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (12 offsprings)
    Officer
    2007-02-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Park, James Leil
    Chartered Quantity Surveyor born in September 1954
    Individual
    Officer
    2006-03-17 ~ 2016-01-06
    OF - Director → CIF 0
  • 15
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2017-11-01
    OF - Director → CIF 0
  • 16
    Smith, David Niall
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2024-02-20
    OF - Director → CIF 0
  • 17
    Garcia, Carlos Abuin
    Director born in March 1985
    Individual (14 offsprings)
    Officer
    2017-11-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 18
    Bremner, Alexander George
    Head Of Ppp Unit born in September 1954
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2004-06-07
    OF - Director → CIF 0
    Bremner, Alexander George
    Business + Property Consultant born in September 1954
    Individual (2 offsprings)
    2008-02-22 ~ 2011-02-04
    OF - Director → CIF 0
    Bremner, Alexander George
    Company Director born in September 1954
    Individual (2 offsprings)
    2012-01-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 19
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (41 offsprings)
    Officer
    2005-12-12 ~ 2012-10-19
    OF - Director → CIF 0
  • 20
    Bruce, Andrew David
    Accountant born in December 1972
    Individual
    Officer
    2006-02-14 ~ 2008-11-06
    OF - Director → CIF 0
  • 21
    Ritchie, Alan Campbell
    Banker born in April 1967
    Individual (106 offsprings)
    Officer
    2005-12-22 ~ 2006-04-30
    OF - Director → CIF 0
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    2009-05-21 ~ 2009-10-14
    OF - Director → CIF 0
  • 22
    Mackie, Robin Smith
    Managing Director born in May 1950
    Individual
    Officer
    2005-12-22 ~ 2008-02-18
    OF - Director → CIF 0
  • 23
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2005-12-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 24
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-11-12
    OF - Director → CIF 0
  • 25
    Fletcher, Dylan
    Development Director born in January 1971
    Individual (23 offsprings)
    Officer
    2005-12-22 ~ 2025-02-12
    OF - Director → CIF 0
  • 26
    Scott, Alan
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ 2005-12-22
    OF - Director → CIF 0
    Scott, Alan Philip
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2006-06-13 ~ 2010-11-19
    OF - Director → CIF 0
  • 27
    Veerapen, Priya Ruth
    Investment Dircetor born in July 1980
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2011-03-04
    OF - Director → CIF 0
  • 28
    Campbell, Alasdair
    Investment Executive born in November 1984
    Individual (20 offsprings)
    Officer
    2021-12-07 ~ 2024-02-09
    OF - Director → CIF 0
  • 29
    249 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-09 ~ 2003-01-21
    PE - Nominee Director → CIF 0
  • 30
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-03-04 ~ 2016-02-10
    PE - Director → CIF 0
  • 31
    249 West George Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-09 ~ 2003-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMBLEM SCHOOLS LIMITED

Previous name
QUILLCO 122 LIMITED - 2002-12-24
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
  • EMBLEM SCHOOLS LIMITED
    Info
    QUILLCO 122 LIMITED - 2002-12-24
    Registered number SC237891
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2002-10-09 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.