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Emtec Building Services North Ltd

SC522691

active
ltd
scotland
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

29 Brandon Street, Hamilton, ML3 6DA
Incorporated 16/12/2015

Previously known as

Emtec Building Services Ne Limited · until 24/08/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Scott Paul Stevenson

director · Since 01/02/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 19 other boards

Mr Alan David Crozier

director · Since 11/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Stewart Andrew Barclay

director · Since 30/11/2020

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

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 63

Also on 10 other boards

Alan David Crozier

director · Since 11/05/2016

British · England · Age 60

Stewart Andrew Barclay

director · Since 30/11/2020

British · Scotland · Age 59

Andrew Turner Mckenzie

director · Since 20/12/2021

British · United Kingdom · Age 44

Mark John Clinch

director · Since 20/12/2021

British · United Kingdom · Age 57

Werner Ottilinger

director · Since 20/12/2021

German · Germany · Age 63

Former

Brian Falcus

director · Resigned 01/02/2016

Alan David Crozier

director · Resigned 01/02/2016

Alan Mccabe

director · Resigned 20/12/2021

Mark Mccabe

director · Resigned 20/12/2021

Joseph Gerard Workman

director · Resigned 20/12/2021

Brian Falcus

director · Resigned 22/04/2026

Scott Paul Stevenson

director · Resigned 31/05/2026

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

Change History

officer appointedBARCLAY, Stewart Andrew
2026-08-25
officer appointedCLINCH, Mark John
2026-08-25
officer appointedCROZIER, Alan David
2026-08-25
officer appointedMCKENZIE, Andrew Turner
2026-08-25
officer appointedOTTILINGER, Werner
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line129 Brandon Street
2026-08-25

29 BRANDON STREET

post townHamilton
2026-08-25

HAMILTON

CompanyRankvs 7474+ SIC 74909 peers
66

Financial strength92th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2025

Turnover

£8.9M

Annual revenue

Net Worth

£271k

Balance sheet strength

Cash

£928k

Cash in the bank

Profit Before Tax

£8k

Bottom line earnings

Net Current Assets

£213k

Working capital

Current Assets

£2.2M

Current Liabilities

£2.0M

Fixed Assets

£76k

Debtors

£1.2M

Cost of Sales

£6.9M

Gross Profit

£2.0M

Admin Expenses

£2.0M

Operating Profit

-£9k

Profit After Tax

£45

35avg. employees

Tax at Year End

Dividends paid£185k

Balance Sheet

Assets less current liabilities£290k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.11

Derived from filed accounts. Not audited figures.

Filing History52 filings

Director resigned

termination director company with name termination date

04/06/20261 page · PDF
Accounts filed

accounts with accounts type small

20/05/202618 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20264 pages · PDF
Director resigned

termination director company with name termination date

24/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
AAMD

accounts amended with accounts type small

03/07/202516 pages · PDF
Accounts filed

accounts with accounts type small

24/04/202511 pages · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

11/06/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

09/06/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20228 pages · PDF
Accounts filed

accounts with accounts type small

24/02/20228 pages · PDF
MA

memorandum articles

10/01/202217 pages · PDF
RESOLUTIONS

resolution

10/01/20223 pages · PDF
PSC02

notification of a person with significant control

22/12/20212 pages · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Accounts date changed

change account reference date company current shortened

21/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
Director appointed

appoint person director company with name date

23/12/20202 pages · PDF
Accounts filed

accounts with accounts type small

27/02/20208 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20194 pages · PDF
Accounts filed

accounts with accounts type small

29/01/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
RESOLUTIONS

resolution

24/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Shares allotted

capital allotment shares

31/08/201610 pages · PDF
Director appointed

appoint person director company with name date

30/08/20163 pages · PDF
Director appointed

appoint person director company with name date

30/08/20163 pages · PDF
SH08

capital name of class of shares

17/08/20162 pages · PDF
SH10

capital variation of rights attached to shares

09/08/20162 pages · PDF
SH08

capital name of class of shares

09/08/20162 pages · PDF
RESOLUTIONS

resolution

09/08/201616 pages · PDF
Accounts date changed

change account reference date company current extended

30/03/20161 page · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Director resigned

termination director company with name termination date

23/03/20161 page · PDF
Director resigned

termination director company with name termination date

23/03/20161 page · PDF
Incorporated

incorporation company

16/12/20157 pages · PDF