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Emergency One Group Limited

Emergency One Group Limited is an active company incorporated on 22 May 2019 with the registered office located in Cumnock, Ayrshire and Arran. Emergency One Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC631186
Private limited company
Scottish Company
Age
6 years
Incorporated 22 May 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3a Caponacre Industrial Estate
Cumnock
Ayrshire
KA18 1SH
Scotland
Same address for the past 6 years
Telephone
01290 424200
Email
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Manager • British • Lives in Scotland • Born in Dec 1960
Director • Manager • British • Lives in Scotland • Born in Jun 1985
Director • Sales Director • British • Lives in Scotland • Born in Jul 1968
Director • Manager • British • Lives in Scotland • Born in Sep 1987
Director • Production Manager • British • Lives in Scotland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Clan Tools & Plant Limited
Mr Michael Madsen, Brian Girvan, and 4 more are mutual people.
Active
Emergency One (U.K.) Limited
Mr Michael Madsen, Brian Girvan, and 4 more are mutual people.
Active
Emergency One Limited
Mr Michael Madsen and Mr John Bell are mutual people.
Active
Cyclerate Limited
Mr Michael Madsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£353K
Decreased by £253K (-42%)
Turnover
£61.41M
Increased by £12.2M (+25%)
Employees
264
Increased by 21 (+9%)
Total Assets
£33.21M
Increased by £2.69M (+9%)
Total Liabilities
-£18.99M
Increased by £2.13M (+13%)
Net Assets
£14.22M
Increased by £557K (+4%)
Debt Ratio (%)
57%
Increased by 1.95% (+4%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Mr Brian Girvan Details Changed
5 Months Ago on 15 May 2025
Own Shares Purchased
10 Months Ago on 5 Dec 2024
Shares Cancelled
1 Year Ago on 15 Oct 2024
Group Accounts Submitted
1 Year Ago on 27 Sep 2024
Chester Smith Resigned
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Group Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 30 May 2025
Director's details changed for Mr Brian Girvan on 15 May 2025
Submitted on 28 May 2025
Purchase of own shares.
Submitted on 5 Dec 2024
Cancellation of shares. Statement of capital on 30 August 2024
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Chester Smith as a director on 30 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 27 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 7 Jun 2023
Repayment History
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