Emergency One Group Limited

ActiveSC631186 Private limited company
Incorporated
22 May 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Scotland
Address
3A Caponacre Industrial Estate
Cumnock
KA18 1SH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2019
British
Born September 1987 (39)
Bell, John
Director · Appointed 6 June 2019
British
Born July 1968 (58)
Director · Appointed 6 June 2019
British
Born January 1980 (46)
Director · Appointed 6 June 2019
British
Born June 1985 (41)
Ferguson, Alexander
Director · Appointed 6 June 2019
British
Born December 1960 (65)
Director · Appointed 6 June 2019
British
Born December 1976 (49)
Director · Appointed 6 June 2019
British
Born December 1970 (55)
Officer history (4 former)
30 August 2024
Resigned Smith, Chester as Director
31 October 2021
Resigned Mcbeth, Martin Gerrard as Director
18 August 2020
Resigned Morran, Francis Stephen Reid as Director
6 June 2019
Appointed Madsen, Michael as Director
6 June 2019
Appointed Ferguson, Alexander as Director
6 June 2019
Appointed Girvan, Brian as Director
6 June 2019
Appointed Bell, Alistair as Director
6 June 2019
Appointed Morran, Francis Stephen Reid as Director
6 June 2019
Appointed Dawson, Lee as Director
6 June 2019
Appointed Mcbeth, Martin Gerrard as Director
6 June 2019
Appointed Bell, Steven as Director
6 June 2019
Appointed Smith, Chester as Director
6 June 2019
Appointed Bell, John as Director
6 June 2019
Resigned Galbraith, Eric Roger as Director
22 May 2019
Appointed Galbraith, Eric Roger as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
21 May 2020
Ceased Brodies & Co. (Trustees) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Emergency One Group Limited This company
Cyclerate Limited Owns 75–100% of shares
Clan Tools & Plant Limited Owns 75–100% of shares

Financials

Net Assets
£4,978,852
Cash
£3,209
Profit
(£749,981)
Current Ratio
0.0x
Return on Equity
-15%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £785,631 £3,211,359 £4,414,342 £6,887,292 £4,978,852
Balance sheet detail
202420232022202120202019
Fixed Assets£24,155,000£24,155,000
Current Assets£3,209£267,737£1,274,428
Debtors£0£250,000£0£458,136
Cash£3,209£17,737£83,410£1,274,428
Creditors (< 1 year)£15,208,358£9,722,020£5,420,068£5,014,069£3,823,505
Creditors (> 1 year)£17,204,000£20,004,000
Net Current Assets(£15,205,149)(£3,739,641)(£3,365,369)
Net Assets£4,978,852£6,887,292£4,414,342£3,211,359£785,631
Shareholder Funds£4,978,852£6,887,292£4,414,342£3,211,359£785,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates21 May 2026
29 September 2025Group of companies' accounts31 December 2024
30 May 2025Confirmation statement with updates21 May 2025
28 May 2025Director's details changed
5 December 2024Purchase of own shares
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?