The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bell, John
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2017-06-20 ~ now
    OF - director → CIF 0
  • 2
    Madsen, Michael
    Technical Manager born in December 1970
    Individual (5 offsprings)
    Officer
    2007-06-08 ~ now
    OF - director → CIF 0
  • 3
    EMERGENCY ONE (U.K.) LIMITED - now
    EMERGENCY ONE HOLDINGS LIMITED - 2009-02-05
    BOYDSLAW 112 LIMITED - 2007-05-17
    3a, Caponacre Industrial Estate, Cumnock, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,185,334 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Morran, Francis Stephen Reid
    Chartered Accountant born in January 1952
    Individual (1 offspring)
    Officer
    1989-09-20 ~ 2007-06-08
    OF - director → CIF 0
  • 2
    Burns, William
    Production Manager born in November 1957
    Individual
    Officer
    2007-06-08 ~ 2019-06-06
    OF - director → CIF 0
  • 3
    Wells, Robert
    Quality/Production Control born in December 1966
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2018-10-10
    OF - director → CIF 0
  • 4
    Morran, Elaine Murray
    Individual (2 offsprings)
    Officer
    1989-09-20 ~ 2007-06-08
    OF - secretary → CIF 0
  • 5
    Mcbeth, Martin Gerrard
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2021-10-31
    OF - director → CIF 0
  • 6
    146 West Regent Street, Glasgow, Scotland
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2010-05-20
    PE - secretary → CIF 0
parent relation
Company in focus

EMERGENCY ONE LIMITED

Previous name
EMERGENCY ONE (U.K.) LIMITED - 2009-02-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
725,088 GBP2023-12-31
725,088 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-732,298 GBP2023-12-31
-732,298 GBP2022-12-31
Net Current Assets/Liabilities
-732,298 GBP2023-12-31
-732,298 GBP2022-12-31
Total Assets Less Current Liabilities
-7,210 GBP2023-12-31
-7,210 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Capital redemption reserve
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-97,210 GBP2023-12-31
-97,210 GBP2022-12-31
Equity
-7,210 GBP2023-12-31
-7,210 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
725,088 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
725,088 GBP2023-12-31
725,088 GBP2022-12-31
Amounts owed to group undertakings
Current
732,197 GBP2023-12-31
732,197 GBP2022-12-31
Corporation Tax Payable
Current
101 GBP2023-12-31
101 GBP2022-12-31
Creditors
Current
732,298 GBP2023-12-31
732,298 GBP2022-12-31

  • EMERGENCY ONE LIMITED
    Info
    EMERGENCY ONE (U.K.) LIMITED - 2009-02-05
    Registered number SC120320
    3a Caponacre Industrial Estate, Cumnock, Ayrshire KA18 1SH
    Private Limited Company incorporated on 1989-09-20 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.