Emergency One Group Limited
- Company number
- SC631186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALBRAITH, Eric Roger | Director | 22 May 2019 | 6 Jun 2019 |
| MORRAN, Francis Stephen Reid | Director | 6 Jun 2019 | 18 Aug 2020 |
| MCBETH, Martin Gerrard | Director | 6 Jun 2019 | 31 Oct 2021 |
| SMITH, Chester | Director | 6 Jun 2019 | 30 Aug 2024 |
| BELL, Steven | Director | 6 Jun 2019 | |
| BELL, Alistair | Director | 6 Jun 2019 | |
| BELL, John | Director | 6 Jun 2019 | |
| MADSEN, Michael | Director | 6 Jun 2019 | |
| DAWSON, Lee | Director | 6 Jun 2019 | |
| FERGUSON, Alexander | Director | 6 Jun 2019 | |
| GIRVAN, Brian | Director | 6 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brodies & Co. (Trustees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2019 | 21 May 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £14,218,239 | £352,743 | 0 |
| 31 Dec 2023 | - | £6,887,292 | £17,737 | 0 |
| 31 Dec 2022 | - | - | - | 256 |
| 31 Dec 2021 | £56,043,709 | £4,414,342 | £83,410 | 0 |
| 31 Dec 2020 | - | £3,211,359 | £1,274,428 | 0 |
| 31 Dec 2019 | - | £785,631 | - | 214 |
Connections
Controls
- Cyclerate Limited (SC334375)
- Emergency One (U.K.) Limited (SC319443)
Directors’ other companies
- BELL, Alistair - Director at Emergency One (U.K.) Limited
- BELL, Steven - Director at Emergency One (U.K.) Limited
- DAWSON, Lee - Director at Emergency One (U.K.) Limited
- GIRVAN, Brian - Director at Emergency One (U.K.) Limited
- MADSEN, Michael - Director at Emergency One (U.K.) Limited
Companies at the same address
- Clan Tools & Plant Limited (SC153836)
- Cyclerate Limited (SC334375)
- Emergency One (U.K.) Limited (SC319443)
- Emergency One Limited (SC120320)