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Companies House/Glenrothes/Company profile

EMBER TECHNOLOGY LTD

Active
SC549072·incorporated 2016-11-01
Status
Active
Type
Private Limited Company
Incorporated
2016-11-01
Registered Address
SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, KY6 2AL, SCOTLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-11-29.

Persons with significant control

EMBER TECHNOLOGY LTD has 4 persons with significant control on file:

  • Mr Joseph Ivie Henry born 1968 resident in Scotland, British national. Notified 2016-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Wexelstien born 1973 resident in Scotland, British national. Notified 2016-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Derek Stewart born 1982 resident in Scotland, British national. Notified 2016-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ember Technology Holdings Limited (Scotland reg. Sc684178). Notified 2023-04-30.
    • Owns 75% or more of shares

Previous names

EMBER TECHNOLOGY LTD has previously traded as:

  • PLANYS TECHNOLOGY LTD (until 2017-04-12)

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