Emergency One (U.K.) Limited

Company number: SC319443
Status: Active
Type: Private Limited Company
Incorporated: 23 Mar 2007
Nature of business: Other business support service activities n.e.c.
Corporate group: Emergency One Group Limited (4 companies)

Registered office

3a Caponacre Industrial Estate
Cumnock
KA18 1SH

Previous names

Boydslaw 112 Limited (until 17 May 2007)
Emergency One Holdings Limited (until 5 Feb 2009)

Officers

Name	Role	Appointed	Resigned
FERGUSON, Alex	Director	16 Apr 2020
BELL, Steven	Director	16 Apr 2020
GIRVAN, Brian	Director	16 Apr 2020
DAWSON, Lee	Director	16 Apr 2020
BELL, Alistair	Director	16 Apr 2020
BELL, John Andrew	Director	8 Jun 2012
MADSEN, Michael	Director	14 May 2007
SMITH, Chester	Director	16 Apr 2020	30 Aug 2024
MCBETH, Martin Gerrard	Director	1 Apr 2011	31 Oct 2021
MORRAN, Elaine Murray	Director	23 Jun 2014	18 Aug 2020
MORRAN, Francis Stephen Reid	Director	1 Jan 2008	18 Aug 2020
BURNS, William	Director	14 May 2007	3 Dec 2018
WELLS, Robert	Director	14 May 2007	10 Oct 2018
LAWSON, Stephen John	Director	1 Apr 2011	24 Aug 2016
BOYDSLAW (SECRETARIAL SERVICES) LIMITED	Corporate-Nominee-Secretary	23 Mar 2007	20 May 2010
BOYDSLAW (DIRECTORS) LIMITED	Corporate-Nominee-Director	23 Mar 2007	20 May 2010

Control

Name	Nature of control	Notified	Ceased
Emergency One Group Limited	Ownership Of Shares 75 To 100 Percent	14 Jun 2019
Mr Michael Madsen	Ownership Of Shares 25 To 50 Percent	6 Jun 2019	14 Jun 2019

Accounts

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2025	-	£17,238,974	£7,867,181	276
31 Dec 2024	-	£13,988,129	£157,060	250
31 Dec 2023	-	£11,185,334	£481,229	232
31 Dec 2022	£55,877,532	£10,349,675	£1,496,796	240
31 Dec 2021	£53,140,162	£8,893,928	£2,969,867	245
31 Dec 2020	£45,238,269	£6,083,756	£1,522,657	220
31 Dec 2019	£45,830,041	£6,341,183	£2,079,694	202
31 Dec 2018	-	£3,364,280	£1,740,073	200
31 Dec 2017	-	£2,974,354	£2,442,038	170
31 Dec 2016	-	£620,047	£1,281,488	154
31 Dec 2015	-	-	-	-
31 Dec 2014	-	-	-	-
31 Dec 2013	-	-	-	-
31 Dec 2012	-	-	-	-
31 Dec 2011	-	-	-	-
31 Dec 2010	-	-	-	-
31 Dec 2009	-	-	-	-
31 Dec 2008	-	-	-	-
31 Dec 2007	-	-	-	-

Connections

Owned by

Emergency One (U.K.) Limited → Emergency One Group Limited

Controls

Emergency One Limited (SC120320)

Directors’ other companies

BELL, Alistair - Director at Emergency One Group Limited
BELL, Steven - Director at Emergency One Group Limited
DAWSON, Lee - Director at Emergency One Group Limited
GIRVAN, Brian - Director at Emergency One Group Limited
MADSEN, Michael - Director at Emergency One Group Limited
MADSEN, Michael - Director at Emergency One Limited

Companies at the same address

Data