Ema Architecture + Design Limited

SC256769

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

42 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ

Incorporated 29/09/2003

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

71129

Other engineering activities

Officers

Mr Ewan Campbell Mcintyre

director · Since 01/10/2003

ARCHITECT

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Kenneth Ross

director · Since 05/10/2015

DIRECTOR

BRITISH · SCOTLAND · Age 45

Mr James Baird Fraser

director · Since 31/01/2019

ARCHITECT

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr Philip Alexander Cross

director · Since 01/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Ema Architecture + Design Holdings Limited

75–100% shares

75–100% votes

Appoint directors

42, Charlotte Square, Edinburgh, EH2 4QH

Reg: Sc783018 · Scotland · Private Limited Company

Notified 15/01/2024

Former PSCs

Mr Ewan Campbell Mcintyre

Ceased 15/01/2024

Mrs Grainne Margaret Mcintyre

Ceased 30/09/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2018Registered 04/05/2018Satisfied 14/02/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2018Registered 02/05/2018Satisfied 14/02/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2018Registered 25/04/2018Satisfied 08/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2016Registered 15/12/2016Satisfied 13/01/2022