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EMROS LIMITED

EMROS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMROS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC340759
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMROS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EMROS LIMITED located?

    Registered Office Address
    9 Glasgow Road
    PA1 3QS Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EMROS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCIDAS (474) LIMITEDApr 03, 2008Apr 03, 2008

    What are the latest accounts for EMROS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for EMROS LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2027
    Next Confirmation Statement DueSep 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2026
    OverdueNo

    What are the latest filings for EMROS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Stephen Anthony Higgins as a director on Oct 08, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2025

    		9 pagesAA

    Cessation of Stephen Higgins as a person with significant control on Oct 08, 2025

    		1 pagesPSC07

    Registered office address changed from 51 Back Sneddon Street Paisley Renfrewshire PA3 2DD to 9 Glasgow Road Paisley PA1 3QS on Feb 11, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 15, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Stephen Higgins as a person with significant control on Sep 12, 2025

    		2 pagesPSC04

    Change of details for Mrs Lynn Higgins as a person with significant control on Sep 12, 2025

    		2 pagesPSC04

    Appointment of Rosie Higgins as a director on Sep 12, 2025

    		2 pagesAP01

    Appointment of Emily Higgins as a director on Sep 12, 2025

    		2 pagesAP01

    Appointment of Mrs Lynn Higgins as a director on Jun 24, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EMROS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Lynn
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Secretary
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		British106433060001
    HIGGINS, Emily
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		ScotlandBritish340190840001
    HIGGINS, Lynn
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		ScotlandBritish106433060001
    HIGGINS, Rosie
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		ScotlandBritish340191030001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    HIGGINS, Stephen Anthony
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		ScotlandBritish130524680001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMROS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Higgins
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lynn Higgins
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0