OpenRegistry
Companies House/Roxburghshire/Company profile

EMTELLE UK LIMITED

Active
SC079486·incorporated 1982-07-12

EMTELLE UK LIMITED is an active UK private limited company, incorporated on 12 July 1982 at Companies House (number SC079486; OpenRegistry canonical ID GB-SC079486-emtelle-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 22210 (Manufacture of plastic plates, sheets, tubes and profiles), one of 320 active UK entities in that code and one of 89 active companies registered in Roxburghshire (postcode TD9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-07-12
Registered Address
HAUGHHEAD, HAWICK, ROXBURGHSHIRE, TD9 8LF
SIC
22210 — Manufacture of plastic plates, sheets, tubes and profiles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

14 charges recorded against the company at Companies House: 3 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

EMTELLE UK LIMITED has 1 person with significant control on file:

  • Emtelle Holdings Limited (Scotland reg. Sc490007). Notified 2018-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr William George Rae born 1963 resident in Scotland, British national. Notified 2019-07-01. Ceased 2019-07-01.
    • Has the right to appoint and remove directors
  • Mr Anthony Rodgers born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Kenn Byllemos born 1971 resident in Scotland, Danish national. Notified 2016-04-06. Ceased 2019-02-18.
    • Has the right to appoint and remove directors
  • Mads Ambrosius Hogfeldt born 1970 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2019-07-01.
    • Has the right to appoint and remove directors
  • Emtelle Holdings Limited (Scotland reg. Sc054783). Notified 2016-04-06. Ceased 2018-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 22210 (Manufacture of plastic plates, sheets, tubes and profiles):

Other companies registered in Roxburghshire: