Ltd Facts The UK company register, as filed

Register entry · No. SC319443

EMERGENCY ONE (U.K.) LIMITED

Active Private Limited Company Incorporated 23 Mar 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £17,238,974.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Mar 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3A CAPONACRE INDUSTRIAL ESTATE, CUMNOCK, AYRSHIRE, KA18 1SH

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Jun 2027
    Last made up to
    6 Jun 2026

  5. Charges

    Outstanding
    4
    All time
    5

  6. Names

    1. EMERGENCY ONE (U.K.) LIMITED current
    2. EMERGENCY ONE HOLDINGS LIMITED earlier
    3. BOYDSLAW 112 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £3,250,845 £7,867,181 £17,238,974 276
31 Dec 2024 — £2,802,795 £157,060 £13,988,129 250
31 Dec 2023 — £2,745,659 £481,229 £11,185,334 232
31 Dec 2022 £55,877,532 £4,445,747 £1,496,796 £10,349,675 240
31 Dec 2021 £53,140,162 £4,730,172 £2,969,867 £8,893,928 245
31 Dec 2020 * £45,238,269 £2,946,573 £1,522,657 £6,083,756 229

* From the following year's accounts (prior-year figures).

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Madsen Director 14 May 2007 — December 1970 British · Scotland
John Andrew Bell Director 8 Jun 2012 — July 1968 British · United Kingdom
Brian Girvan Director 16 Apr 2020 — December 1976 British · Scotland
Alex Ferguson Director 16 Apr 2020 — December 1960 British · Scotland
Lee Dawson Director 16 Apr 2020 — June 1985 British · Scotland
Steven Bell Director 16 Apr 2020 — January 1980 British · Scotland
Alistair Bell Director 16 Apr 2020 — September 1987 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Emergency One Group Limited company · Sc631186 · Scotlans Ownership of shares 75 to 100 percent 14 Jun 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EMERGENCY ONE (U.K.) LIMITED still trading?

The register shows EMERGENCY ONE (U.K.) LIMITED as active.

What does EMERGENCY ONE (U.K.) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was EMERGENCY ONE (U.K.) LIMITED set up?

It was incorporated on 23 March 2007.

When are EMERGENCY ONE (U.K.) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EMERGENCY ONE (U.K.) LIMITED's next confirmation statement due?

By 20 June 2027.

Who runs EMERGENCY ONE (U.K.) LIMITED?

EMERGENCY ONE (U.K.) LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. SC340019 REID HOMES Active Private Unlimited Company Inc. 22 Mar 2008 82990 · Other Business Support Service Activities N.E.C.
  2. 06540429 ALEX WILKINSON LTD Active Private Limited Company Inc. 20 Mar 2008 82990 · Other business support service activities n.e.c.
  3. 06540680 ALTIUS GROUP LIMITED Active Private Limited Company Inc. 20 Mar 2008 82990 · Other business support service activities n.e.c.
  4. 06541611 ANDREW MARSDEN CONSULTING LIMITED Active Private Limited Company Inc. 20 Mar 2008 82990 · Other business support service activities n.e.c.
  5. 06540703 BRYN WILLIAMS PRODUCTIONS LIMITED Active Private Limited Company Inc. 20 Mar 2008 82990 · Other business support service activities n.e.c.

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House