Emtec Group Limited
Company SC342923 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Werner Ottilinger Director · appointed 2021
- Andrew Turner Mckenzie Director · appointed 2021
- Mark John Clinch Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Werner Ottilinger Director · appointed 2021
- Andrew Turner Mckenzie Director · appointed 2021
- Mark John Clinch Director · appointed 2021
Left in the last 12 months
- Yvonne Heather Stevenson Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Emtec Southern Limited 3 shared directors
- Ikan Projects Limited 3 shared directors
- Emtec React Limited 3 shared directors
- Lidex Control Systems LTD 3 shared directors
- React 4 Group (Holdings) LTD 3 shared directors
- Emtec Building Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC342923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2008 |
| Address | 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Mccabe ceased 2021-12-20
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Joseph Gerard Workman ceased 2021-12-20
significant influence · notified 2016-04-06 - Scott Paul Stevenson ceased 2021-12-20
significant influence · notified 2016-04-06 - Mark Mccabe ceased 2021-12-20
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08575560
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emtec Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emtec Group Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emtec Building Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC426434
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emtec Building Services North LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emtec Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emtec Facility Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05901268
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emtec Fire Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC332858
75-100% shares, 75-100% voting (trust), appoints directors · notified 2016-04-06 - Emtec Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emtec Core & Protect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03 - SC655276
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-21 - SC426649
75-100% shares, 75-100% voting · notified 2021-12-01 - Emtec Utility Services Limited
50-75% shares (firm), 50-75% voting (firm) · notified 2024-03-14 - Lidex Control Systems LTD
50-75% shares, 50-75% voting · notified 2025-07-09 - Emtec Southern (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29 - SC484310 ceased 2021-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC476610 ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DRB UK Maintenance Limited ceased 2021-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emtec Building Services Midlands Limited ceased 2021-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03 - Emtec Southern Limited ceased 2025-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09 - React 4 Group (Holdings) LTD ceased 2025-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09
Officers (11)
- Werner Ottilinger Director · appointed 2021
- Andrew Turner Mckenzie Director · appointed 2021
- Mark John Clinch Director · appointed 2021
Show 8 former officers
- Linda Mccabe Director · appointed 2020 · resigned 2022
- Annette Mccabe Director · appointed 2020 · resigned 2022
- Yvonne Heather Stevenson Director · appointed 2020 · resigned 2025
- Lisa Matfin Director · appointed 2020 · resigned 2022
- Joseph Gerard Workman Director · appointed 2008 · resigned 2021
- Mark Mccabe Director · appointed 2008 · resigned 2021
- Scott Paul Stevenson Secretary · appointed 2008 · resigned 2026
- Alan Mccabe Director · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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