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Emblation Limited

Emblation Limited is an active company incorporated on 11 August 2008 with the registered office located in Stirling, Stirling and Falkirk. Emblation Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC346874
Private limited company
Scottish Company
Age
17 years
Incorporated 11 August 2008
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Emblation House
Castle Business Park
Stirling
FK9 4TS
Scotland
Address changed on 15 Jan 2024 (1 year 7 months ago)
Previous address was Emblation House the Castle Business Park Stirling FK9 4TS Scotland
Telephone
01259236132
Email
Available in Endole App
People
Officers
9
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1975
Director • Chief Revenue Officer - Spring Global • American • Lives in United States • Born in Jun 1957
Director • British • Lives in Scotland • Born in Mar 1959
Director • British • Lives in Scotland • Born in Dec 1951
Director • Chief Commercial Officer • British • Lives in Scotland • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
64 Tachbrook Street Freehold Limited
Rory Christian Robert Pope is a mutual person.
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Bowmoor Topco Limited
Rory Christian Robert Pope is a mutual person.
Active
Bowmoor Bidco Limited
Rory Christian Robert Pope is a mutual person.
Active
Riverdale Topco Limited
Rory Christian Robert Pope is a mutual person.
Active
Riverdale Midco Limited
Rory Christian Robert Pope is a mutual person.
Active
Riverdale Bidco Limited
Rory Christian Robert Pope is a mutual person.
Active
Hamburg Topco Limited
Rory Christian Robert Pope is a mutual person.
Active
Hamburg Midco Limited
Rory Christian Robert Pope is a mutual person.
Active
Brands
Emblation
Emblation is a company that specializes in microwave technology for treatments in oncology, dermatology, and podiatry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £613K (-35%)
Turnover
£10.15M
Decreased by £1.43M (-12%)
Employees
69
Increased by 20 (+41%)
Total Assets
£17.24M
Decreased by £3.43M (-17%)
Total Liabilities
-£9.69M
Increased by £411K (+4%)
Net Assets
£7.55M
Decreased by £3.84M (-34%)
Debt Ratio (%)
56%
Increased by 11.32% (+25%)
Latest Activity
Mr Malcolm Mcdonald Snowie Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Group Accounts Submitted
7 Months Ago on 22 Jan 2025
Accounting Period Shortened
8 Months Ago on 6 Jan 2025
Gary Beale Resigned
8 Months Ago on 19 Dec 2024
Eamon Mcerlean Resigned
8 Months Ago on 19 Dec 2024
Mr Ian Herbert Stevens Appointed
9 Months Ago on 1 Dec 2024
Mr Alan David Mckenna Appointed
9 Months Ago on 1 Dec 2024
Jonathan Mark Piper Williamson Resigned
9 Months Ago on 1 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 2 May 2024
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Documents
Resolutions
Submitted on 20 May 2025
Appointment of Mr Malcolm Mcdonald Snowie as a director on 30 April 2025
Submitted on 19 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 20 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Eamon Mcerlean as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Gary Beale as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Ian Herbert Stevens as a director on 1 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Jonathan Mark Piper Williamson as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Mr Alan David Mckenna as a director on 1 December 2024
Submitted on 2 Dec 2024
Repayment History
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