Emtelle Uk Limited

SC079486

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HAUGHHEAD, ROXBURGHSHIRE, TD9 8LF

Incorporated 12/07/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

22210

Manufacture of plastic plates, sheets, tubes and profiles

27310

Manufacture of fibre optic cables

Officers

Mr Anthony Rodgers

director · Since 16/09/2014

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Dentons Secretaries Limited

secretary · Since 30/09/2020

BRITISH

Also on 515 other boards

Kerry Anderson

director · Since 01/12/2021

GROUP CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Emtelle Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Haughhead, Hawick, TD9 8LF

Reg: Sc490007 · Companies House · Private Limited Company

Notified 31/10/2018

Former PSCs

Mr Anthony Rodgers

Ceased 06/04/2016

Kenn Byllemos

Ceased 18/02/2019

Mads Ambrosius Hogfeldt

Ceased 01/07/2019

Emtelle Holdings Limited

Ceased 31/10/2018

Mr William George Rae

Ceased 01/07/2019

Charges3 outstanding

charge

outstanding

HSBC BANK PLC

Created 02/12/1999Registered 16/12/1999

charge

outstanding

MIDLAND BANK PLC

Created 28/10/1994Registered 02/11/1994

charge

outstanding

MIDLAND BANK PLC

Created 28/10/1994Registered 02/11/1994