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Ema Architecture + Design Limited

Ema Architecture + Design Limited is an active company incorporated on 29 September 2003 with the registered office located in Edinburgh, City of Edinburgh. Ema Architecture + Design Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC256769
Private limited company
Scottish Company
Age
21 years
Incorporated 29 September 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
42 Charlotte Square
Edinburgh
EH2 4HQ
Same address for the past 10 years
Telephone
01312471450
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in Scotland • Born in Jul 1981
Director • British • Lives in Scotland • Born in Jun 1981
Director • Architect • British • Lives in UK • Born in Dec 1971
Director • British • Lives in Scotland • Born in Feb 1984
Ema Architecture + Design Holdings Limited
PSC
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Mutual Companies
Monkscroft Newtown Limited
Ewan Campbell McIntyre, Mr James Baird Fraser, and 1 more are mutual people.
Active
Ema Architecture + Design Holdings Limited
Ewan Campbell McIntyre, Mr James Baird Fraser, and 1 more are mutual people.
Active
McIntyre Ross Limited
Ewan Campbell McIntyre is a mutual person.
Active
Monkscroft Property Limited
Ewan Campbell McIntyre is a mutual person.
Active
That Rosie Glow Ltd
Mr James Baird Fraser is a mutual person.
Active
Butterfly North Limited
Ewan Campbell McIntyre is a mutual person.
Active
The Harbour Chapel Ltd
Ewan Campbell McIntyre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.71M
Decreased by £710.17K (-16%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£4.83M
Decreased by £6.08M (-56%)
Total Liabilities
-£395.15K
Decreased by £141.85K (-26%)
Net Assets
£4.43M
Decreased by £5.94M (-57%)
Debt Ratio (%)
8%
Increased by 3.26% (+66%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Ema Architecture + Design Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 15 Jan 2024
Ewan Campbell Mcintyre (PSC) Resigned
1 Year 8 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr Philip Alexander Cross Details Changed
1 Year 12 Months Ago on 14 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 8 Jul 2023
Mr James Baird Fraser Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Mr Ewan Campbell Mcintyre (PSC) Details Changed
6 Years Ago on 31 Jan 2019
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 27 Feb 2024
Resolutions
Submitted on 22 Feb 2024
Notification of Ema Architecture + Design Holdings Limited as a person with significant control on 15 January 2024
Submitted on 22 Jan 2024
Cessation of Ewan Campbell Mcintyre as a person with significant control on 15 January 2024
Submitted on 19 Jan 2024
Resolutions
Submitted on 14 Nov 2023
Change of details for Mr Ewan Campbell Mcintyre as a person with significant control on 31 January 2019
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Submitted on 25 Oct 2023
Repayment History
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