Website & contact details
- Website
Emblation Limited
- Incorporated
- 11 August 2008 (18 years)
- Previously known as
- Emblation Medical Limited (until 6 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other machine tools (28490)
- Directors
- Malcolm Mcdonald SnowieAlan David MckennaIan Herbert Stevens
- Controlled by
- Accounts type
- Group
- Region
- Scotland
- Address
- Emblation HouseCastle Business ParkStirlingFK9 4TS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Snowie, Malcolm Mcdonald
Director · Appointed 30 April 2025
British
Born March 1959 (67)
Mckenna, Alan David
Director · Appointed 1 December 2024
British
Born October 1978 (48)
Stevens, Ian Herbert
Director · Appointed 1 December 2024
British
Born April 1963 (63)
Director · Appointed 21 May 2021
British
Born December 1970 (55)
Director · Appointed 5 June 2009
British
Born December 1951 (74)
Officer history (4 former)
1 February 2026
Resigned Atkinson, James Gregory as Director
30 April 2025
Appointed Snowie, Malcolm Mcdonald as Director
19 December 2024
Resigned Mcerlean, Eamon as Director
19 December 2024
Resigned Beale, Gary as Director
1 December 2024
Appointed Mckenna, Alan David as Director
1 December 2024
Appointed Stevens, Ian Herbert as Director
1 December 2024
Resigned Williamson, Jonathan Mark Piper as Director
21 May 2021
21 May 2021
Appointed Atkinson, James Gregory as Director
21 May 2021
Appointed Williamson, Jonathan Mark Piper as Director
5 June 2009
11 August 2008
Appointed Beale, Gary as Director
11 August 2008
Appointed Mcerlean, Eamon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2021
Has significant influence or control
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc401816
Former controllers (1)
21 May 2021
Ceased Gary Beale — Owns 25–50% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Apposite CP II LP Has significant influence or control
Apposite CP Iii GP LLP Holds 75–100% of voting rights
Apposite CP Iii LP Has significant influence or control
Apposite CP1 (GP) Limited Owns 75–100% of shares
Apposite CP1 LP Has significant influence or control
Apposite Growth I CP GP LLP Holds 75–100% of voting rights
Apposite Healthcare Growth I CP LP Part right to 75–100% of surplus assets
Apposite Healthcare II Member Limited Owns 75–100% of shares
Apposite CP II GP LLP Holds 75–100% of voting rights
Apposite Healthcare II GP LLP Holds 75–100% of voting rights
Emblation Limited This company Has significant influence or control
Mirada Medical Group Limited Owns 50–75% of shares
Nim Holdco Ltd Owns 75–100% of shares
Riverdale Topco Limited Owns 75–100% of shares (as a trust)
Sunshine Care Topco Limited Owns 75–100% of shares
Apposite Healthcare Iii GP LLP Holds 75–100% of voting rights
Hamburg Topco Limited Owns 75–100% of shares
Hamburg Midco Limited Owns 75–100% of shares
Impala Holdco Ltd Owns 75–100% of shares
Kelso Group Limited Owns 25–50% of shares
Kelso Holdings Limited Owns 75–100% of shares
Oregon Topco Limited Owns 50–75% of shares
Oregon Holdco Limited Owns 75–100% of shares
Orion Fundco Limited Owns 75–100% of shares
Orion Topco Limited Owns 50–75% of shares
Ronja Topco Limited Owns 75–100% of shares
Simedra Holdco Limited Owns 75–100% of shares
Bowmoor Topco Limited Holds 75–100% of voting rights
Bowmoor Bidco Limited Owns 75–100% of shares
Summit Medical Group Limited Owns 75–100% of shares
Imaging Holdings Company Limited Owns 25–50% of shares
Imaging Midco Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 April 2026 | Memorandum and Articles of Association | |||
| 29 April 2026 | Resolutions | |||
| 16 April 2026 | Group of companies' accounts | 31 December 2024 | ||
| 16 March 2026 | Confirmation statement with no updates | 31 January 2026 |
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