Ember Core Ltd

SC633049

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

23 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Incorporated 11/06/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

49390

Other passenger land transport

Officers

Mr Keith Mehdi Bancroft Bradbury

director · Since 11/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Pierce Nicholas Forbes Glennie

director · Since 11/06/2019

COMPANY DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 36

Mr Joel Larsson

director · Since 24/02/2022

INVESTOR

SWEDISH · SWEDEN · Age 46

Mr Daniel Robert John Edgerley

director · Since 08/01/2024

INVESTMENT DIRECTOR

CZECH,BRITISH · DENMARK · Age 44

Mr Rahul Parekh

director · Since 08/01/2024

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Pierce Nicholas Forbes Glennie

25–50% votes

Appoint directors

British · United Kingdom · Age 36

23, Charlotte Square, Edinburgh, EH2 4DF

Notified 11/06/2019

Keith Mehdi Bancroft Bradbury

25–50% votes

Appoint directors

British · United Kingdom · Age 44

23, Charlotte Square, Edinburgh, EH2 4DF

Notified 11/06/2019

Charges4 outstanding

A registered charge

satisfied

TRIODOS BANK UK LIMITED AS LENDER

Created 15/10/2025Registered 21/07/2026Satisfied 21/07/2026

A registered charge

satisfied

TRIODOS BANK UK LTD

Created 04/09/2020Registered 21/07/2026Satisfied 21/07/2026

A registered charge

satisfied

TRIODOS BANK UK LIMITED

Created 28/03/2024Registered 21/07/2026Satisfied 21/07/2026

A registered charge

satisfied

TRIODOS BANK UK LIMITED

Created 28/03/2024Registered 21/07/2026Satisfied 21/07/2026

Charge

outstanding

TRIODOS BANK UK LIMITED AS LENDER

Created 15/10/2025Registered 22/10/2025

Charge

outstanding

TRIODOS BANK UK LIMITED

Created 28/03/2024Registered 04/04/2024

Charge

outstanding

TRIODOS BANK UK LIMITED

Created 28/03/2024Registered 04/04/2024

Charge

outstanding

TRIODOS BANK UK LTD

Created 04/09/2020Registered 18/09/2020