Emblation Limited
Company SC346874 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
5 directors on the board
- Rory Christian Robert Pope Director · appointed 2021
- Kenneth Macdonald Arthur Lewandowski Director · appointed 2009
- Ian Herbert Stevens Director · appointed 2024
- Malcolm Mcdonald Snowie Director · appointed 2025
- Alan David Mckenna Director · appointed 2024
Directors past 6 years
- Kenneth Macdonald Arthur Lewandowski Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Alan David Mckenna Director · appointed 2024
Portfolio (4)
- Rory Christian Robert Pope Director · appointed 2021
- Kenneth Macdonald Arthur Lewandowski Director · appointed 2009
- Ian Herbert Stevens Director · appointed 2024
- Malcolm Mcdonald Snowie Director · appointed 2025
Left in the last 12 months
- James Gregory Atkinson Director · appointed 2021 · resigned 2026
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.
Connected through a shared director
- 64 Tachbrook Street Freehold Limited 1 shared director
- Bowmoor Topco Limited 1 shared director
- Bowmoor Bidco Limited 1 shared director
- Riverdale Topco Limited 1 shared director
- Riverdale Midco Limited 1 shared director
- Riverdale Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC346874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2008 |
| Address | EMBLATION HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Gary Beale ceased 2021-05-21
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Apposite Healthcare II GP LLP
significant influence, significant influence (firm) · notified 2021-05-21
Officers (9)
- Malcolm Mcdonald Snowie Director · appointed 2025
- Ian Herbert Stevens Director · appointed 2024
- Alan David Mckenna Director · appointed 2024
- Rory Christian Robert Pope Director · appointed 2021
- Kenneth Macdonald Arthur Lewandowski Director · appointed 2009
Show 4 former officers
- James Gregory Atkinson Director · appointed 2021 · resigned 2026
- Jonathan Mark Piper Williamson Director · appointed 2021 · resigned 2024
- Gary Beale Director · appointed 2008 · resigned 2024
- Eamon Mcerlean Director · appointed 2008 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record