# Emergency One (U.K.) Limited

## Details

- **Company number:** [SC319443](https://find-and-update.company-information.service.gov.uk/company/SC319443)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2007
- **Registered office:** 3A CAPONACRE INDUSTRIAL ESTATE, CUMNOCK, KA18 1SH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Emergency One Group Limited](/group/56170) (4 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| LAWSON, Stephen John | director | 1 Apr 2011 | 24 Aug 2016 |
| WELLS, Robert | director | 14 May 2007 | 10 Oct 2018 |
| BURNS, William | director | 14 May 2007 | 3 Dec 2018 |
| MORRAN, Elaine Murray | director | 23 Jun 2014 | 18 Aug 2020 |
| MORRAN, Francis Stephen Reid | director | 1 Jan 2008 | 18 Aug 2020 |
| MCBETH, Martin Gerrard | director | 1 Apr 2011 | 31 Oct 2021 |
| SMITH, Chester | director | 16 Apr 2020 | 30 Aug 2024 |
| BELL, Steven | director | 16 Apr 2020 |  |
| BELL, Alistair | director | 16 Apr 2020 |  |
| GIRVAN, Brian | director | 16 Apr 2020 |  |
| DAWSON, Lee | director | 16 Apr 2020 |  |
| FERGUSON, Alex | director | 16 Apr 2020 |  |
| BELL, John Andrew | director | 8 Jun 2012 |  |
| MADSEN, Michael | director | 14 May 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Madsen | ownership-of-shares-25-to-50-percent | 6 Jun 2019 | 14 Jun 2019 |
| Emergency One Group Limited | ownership-of-shares-75-to-100-percent | 14 Jun 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £13,988,129 | £157,060 | 2 |
| 31 Dec 2023 | - | £11,185,334 | £481,229 | 240 |
| 31 Dec 2022 | £55,877,532 | £10,349,675 | £1,496,796 | 245 |
| 31 Dec 2021 | £53,140,162 | £8,893,928 | £2,969,867 | 229 |
| 31 Dec 2020 | £45,238,269 | £6,083,756 | £1,522,657 | 202 |
| 31 Dec 2019 | £45,830,041 | £6,341,183 | £2,079,694 | 188 |
| 31 Dec 2018 | - | £3,364,280 | £1,740,073 | 170 |
| 31 Dec 2017 | - | £2,974,354 | £2,442,038 | 161 |
| 31 Dec 2016 | - | £620,047 | £1,281,488 | 154 |



## Owned by

Emergency One (U.K.) Limited → [Emergency One Group Limited](/company/SC631186)



## Controls

- [Emergency One Limited](/company/SC120320) (SC120320)



## Directors' other companies

- [BELL, Alistair](/person/5397834) - director at [Emergency One Group Limited](/company/SC631186)
- [BELL, Steven](/person/5397860) - director at [Emergency One Group Limited](/company/SC631186)
- [DAWSON, Lee](/person/5397857) - director at [Emergency One Group Limited](/company/SC631186)
- [GIRVAN, Brian](/person/5397858) - director at [Emergency One Group Limited](/company/SC631186)
- [MADSEN, Michael](/person/5397916) - director at [Emergency One Group Limited](/company/SC631186)



## Companies at the same address

- [Clan Tools & Plant Limited](/company/SC153836) (SC153836)
- [Cyclerate Limited](/company/SC334375) (SC334375)
- [Emergency One Group Limited](/company/SC631186) (SC631186)
- [Emergency One Limited](/company/SC120320) (SC120320)