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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 7
  • 1
    Bell, Steven
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Alistair
    Born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Alexander
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Bell, John
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Dawson, Lee
    Born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Girvan, Brian
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Madsen, Michael
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Morran, Francis Stephen Reid
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-06 ~ 2020-08-18
    OF - Director → CIF 0
  • 2
    Galbraith, Eric Roger
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2019-06-06
    OF - Director → CIF 0
  • 3
    Smith, Chester
    Production Manager born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-06 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Mcbeth, Martin Gerrard
    Finance Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    icon of address15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (119 parents, 84 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2019-05-22 ~ 2020-05-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EMERGENCY ONE GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
24,155,000 GBP2024-12-31
24,155,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
250,000 GBP2023-12-31
Cash at bank and in hand
3,209 GBP2024-12-31
17,737 GBP2023-12-31
Current Assets
3,209 GBP2024-12-31
267,737 GBP2023-12-31
Net Current Assets/Liabilities
-15,205,149 GBP2024-12-31
-9,454,283 GBP2023-12-31
Total Assets Less Current Liabilities
8,949,851 GBP2024-12-31
14,700,717 GBP2023-12-31
Net Assets/Liabilities
4,978,852 GBP2024-12-31
6,887,292 GBP2023-12-31
Equity
Called up share capital
49,139 GBP2024-12-31
55,139 GBP2023-12-31
55,139 GBP2022-12-31
Capital redemption reserve
4,861 GBP2024-12-31
4,861 GBP2023-12-31
4,861 GBP2022-12-31
Retained earnings (accumulated losses)
4,924,852 GBP2024-12-31
6,827,292 GBP2023-12-31
6,099,025 GBP2022-12-31
Profit/Loss
-749,981 GBP2024-01-01 ~ 2024-12-31
728,267 GBP2023-01-01 ~ 2023-12-31
Equity
4,978,852 GBP2024-12-31
6,887,292 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
120,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
120,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
24,155,000 GBP2024-12-31
24,155,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
250,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
3,029,000 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
705,338 GBP2024-12-31
678,162 GBP2023-12-31
Creditors
Current
15,208,358 GBP2024-12-31
9,722,020 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,970,999 GBP2024-12-31
7,813,425 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
1,400,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,400,000 GBP2023-12-31
Non-current, Amounts falling due after one year
3,970,999 GBP2024-12-31
7,813,425 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • EMERGENCY ONE GROUP LIMITED
    Info
    Registered number SC631186
    icon of address3a Caponacre Industrial Estate, Cumnock, Ayrshire KA18 1SH
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • EMERGENCY ONE GROUP LIMITED
    S
    Registered number Sc631186
    icon of address3a, Caponacre Industrial Estate, Cumnock, Scotland, KA18 1SH
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Scotland, Scotlans
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3a Caponacre Industrial Estate, Cumnock, Ayrshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    948,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BOYDSLAW 112 LIMITED - 2007-05-17
    EMERGENCY ONE HOLDINGS LIMITED - 2009-02-05
    icon of address3a Caponacre Industrial Estate, Cumnock, Ayrshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    13,988,129 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.