Emtec Building Services Limited

SC249072

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

29 BRANDON STREET, SOUTH LANARKSHIRE, ML3 6DA

Incorporated 08/05/2003

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Scott Paul Stevenson

director · Since 01/01/2006

MANAGER

BRITISH · SCOTLAND · Age 54

Also on 19 other boards

Mr Stewart Barclay

director · Since 24/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Mark John Clinch

director · Since 20/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Mr Andrew Turner Mckenzie

director · Since 20/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 19 other boards

Mr Werner Ottilinger

director · Since 20/12/2021

DIRECTOR

GERMAN · GERMANY · Age 62

Also on 10 other boards

Persons with Significant Control

Emtec Group Limited

75–100% shares

75–100% votes

Appoint directors

29, Brandon Street, Hamilton, ML3 6DA

Reg: Sc342923 · The Register Of Companies For Scotland · Limited Company

Notified 06/04/2016

Former PSCs

Fr. Sauter Ag

Ceased 20/12/2021

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/01/2015Registered 19/01/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2014Registered 24/12/2014Satisfied 04/11/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/2003Registered 15/07/2003Satisfied 30/12/2014