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EMBLATION LIMITED

EMBLATION LIMITED

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

    • Overview

    Company NameEMBLATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC346874
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EMBLATION LIMITED?

    • Manufacture of other machine tools (28490) / Manufacturing

    Where is EMBLATION LIMITED located?

    Registered Office Address
    Emblation House
    Castle Business Park
    FK9 4TS Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EMBLATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMBLATION MEDICAL LIMITEDAug 11, 2008Aug 11, 2008

    What are the latest accounts for EMBLATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for EMBLATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		61 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Section 197 loans approved 22/04/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2024

    		46 pagesAA

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of James Gregory Atkinson as a director on Feb 01, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Malcolm Mcdonald Snowie as a director on Apr 30, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 16, 2026Replaced A replacement AP01 was registered on 16/03/2026.

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		44 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Termination of appointment of Gary Beale as a director on Dec 19, 2024

    		1 pagesTM01

    Termination of appointment of Eamon Mcerlean as a director on Dec 19, 2024

    		1 pagesTM01

    Appointment of Mr Ian Herbert Stevens as a director on Dec 01, 2024

    		2 pagesAP01

    Appointment of Mr Alan David Mckenna as a director on Dec 01, 2024

    		2 pagesAP01

    Termination of appointment of Jonathan Mark Piper Williamson as a director on Dec 01, 2024

    		1 pagesTM01

    Registration of charge SC3468740002, created on May 02, 2024

    		33 pagesMR01

    Registration of charge SC3468740001, created on May 02, 2024

    		15 pagesMR01

    Memorandum and Articles of Association

    		59 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		 pagesANNOTATION

    Group of companies' accounts made up to Apr 30, 2023

    		41 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    		5 pagesCS01

    Registered office address changed from Emblation House Castle Business Park Stirling FK9 4RT Scotland to Emblation House Castle Business Park Stirling FK9 4TS on Jan 15, 2024

    		1 pagesAD01

    Registered office address changed from Emblation House Castle Business Park Stirling FK9 4TS Scotland to Emblation House Castle Business Park Stirling FK9 4RT on Jan 15, 2024

    		1 pagesAD01
    View All Filings

    Who are the officers of EMBLATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWANDOWSKI, Kenneth Macdonald Arthur
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		Director
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		ScotlandBritish14010460001
    MCKENNA, Alan David
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		Director
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		ScotlandBritish329932380001
    POPE, Rory Christian Robert
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		Director
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		United KingdomBritish215138140001
    SNOWIE, Malcolm Mcdonald
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		Director
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		United KingdomBritish335948590001
    STEVENS, Ian Herbert
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		Director
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		United KingdomBritish329965330001
    ATKINSON, James Gregory
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		Director
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		United StatesAmerican291993280001
    BEALE, Gary
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		Director
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		ScotlandBritish132473460003
    MCERLEAN, Eamon
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		Director
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		ScotlandBritish132473470002
    WILLIAMSON, Jonathan Mark Piper
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		Director
    Castle Business Park
    FK9 4TS Stirling
    Emblation House
    Scotland
    		ScotlandBritish284621610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMBLATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    C/O Intertrust Corporate Services (Uk) Limited
    EC2N 2AX London
    1
    		May 21, 2021
    Bartholomew Lane
    C/O Intertrust Corporate Services (Uk) Limited
    EC2N 2AX London
    1
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc401816
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gary Beale
    Inglewood
    FK10 2HU Alloa
    Forrester Lodge
    Clackmannanshire
    Scotland
    		Apr 06, 2016
    Inglewood
    FK10 2HU Alloa
    Forrester Lodge
    Clackmannanshire
    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.
    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