Company · Cumnock
Emergency ONE Group Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Francis Stephen Reid Morran 2019-2020 View profile
- Chester Smith 2019-2024 View profile
- Martin Gerrard Mcbeth 2019-2021 View profile
- Eric Roger Galbraith 2019-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Emergency service vehicles
Supply and build of up to x6 fire appliances and a prime mover vehicle
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 22/05/2019
- Registered office
- Cumnock
Ownership
Owned by (1) 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.
- Brodies & CO. (Trustees) Limited ceased 2020-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22
Group
- Emergency ONE Group Limited
is controlled by Brodies & CO. (Trustees) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22, ceased 2020-05-21 · source: Companies House PSC register
Ultimately controlled by Brodies & CO. (Trustees) Limited.
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- Brodies & CO. (Trustees) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
7 directors on the board
- Michael Madsen Director · appointed 2019
- Lee Dawson Director · appointed 2019
- Alexander Ferguson Director · appointed 2019
- John Bell Director · appointed 2019
- Steven Bell Director · appointed 2019
- Alistair Bell Director · appointed 2019
- Brian Girvan Director · appointed 2019
Directors past 6 years
- Michael Madsen Director · appointed 2019
- Lee Dawson Director · appointed 2019
- Alexander Ferguson Director · appointed 2019
- John Bell Director · appointed 2019
- Steven Bell Director · appointed 2019
- Alistair Bell Director · appointed 2019
- Brian Girvan Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Alexander Ferguson Director · appointed 2019
Portfolio (6)
- Michael Madsen Director · appointed 2019
- Lee Dawson Director · appointed 2019
- John Bell Director · appointed 2019
- Steven Bell Director · appointed 2019
- Alistair Bell Director · appointed 2019
- Brian Girvan Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC631186
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data