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Emergency One (U.K.) Limited

SC319443

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3A CAPONACRE INDUSTRIAL ESTATE, CUMNOCK, KA18 1SH
Incorporated 23/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Michael Madsen

director · Since 14/05/2007

TECHNICAL MANAGER

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mr John Andrew Bell

director · Since 08/06/2012

SALES REP

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Alistair Bell

director · Since 16/04/2020

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 2 other boards

Mr Alex Ferguson

director · Since 16/04/2020

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Brian Girvan

director · Since 16/04/2020

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Mr Lee Dawson

director · Since 16/04/2020

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Steven Bell

director · Since 16/04/2020

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Emergency One Group Limited

75–100% shares

3a, Caponacre Industrial Estate, Cumnock, KA18 1SH

Reg: Sc631186 · Scotland · Limited Company

Notified 14/06/2019

Former PSCs

Mr Michael Madsen

Ceased 14/06/2019

Charges4 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 11/04/2019Registered 12/04/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 31/03/2019Registered 08/04/2019
charge
outstanding

BANK OF SCOTLAND PLC

Created 01/02/2012Registered 04/02/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 18/01/2012Registered 26/01/2012