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Home > Scotland > EMERALD HOMES LIMITED
Company Information for

EMERALD HOMES LIMITED

5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG,
Company Registration Number
SC308740
Private Limited Company
Active

Company Overview

About Emerald Homes Ltd
EMERALD HOMES LIMITED was founded on 2006-09-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Emerald Homes Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMERALD HOMES LIMITED
 
Legal Registered Office
5 SOUTH GYLE CRESCENT LANE
EDINBURGH
EH12 9EG
Other companies in EH3
 
Filing Information
Company Number SC308740
Company ID Number SC308740
Date formed 2006-09-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB442092613  
Last Datalog update: 2024-11-05 17:38:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD HOMES LIMITED
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Companies with same name EMERALD HOMES LIMITED
The following companies were found which have the same name as EMERALD HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMERALD HOMES (IRELAND) LIMITED 88, O'CONNELL STREET, LIMERICK Dissolved Company formed on the 1990-05-15
EMERALD HOMES KERRY LIMITED KNOCKARDTRY, CASTLEISLAND, CO. KERRY. Dissolved Company formed on the 1988-05-12
EMERALD HOMES REALTY GROUP, LLC 746 JERUSALEM AVENUE Nassau UNIONDALE NY 11553 Active Company formed on the 2006-02-21
EMERALD HOMES OF IOWA, INC. 3700 SW 37TH ST DES MOINES IA 50321 Active Company formed on the 2009-04-14
EMERALD HOMES, INC. 15905 SE 47TH CT BELLEVUE WA 98006 Dissolved Company formed on the 1982-10-11
EMERALD HOMES INC 7628 FAIR OAKS RD SE OLYMPIA WA 985136421 Dissolved Company formed on the 2006-04-05
EMERALD HOMES, INC. P. O. Box 621983 LITTLETON CO 80162 Delinquent Company formed on the 1982-06-08
EMERALD HOMES & CONSTRUCTION, INC. 16182 Olive Street Brighton CO 80602 Voluntarily Dissolved Company formed on the 1999-12-15
EMERALD HOMES OF CENTRAL OHIO, LLC 5940 TARRIN COURT - DUBLIN OH 43016 Active Company formed on the 2006-06-28
EMERALD HOMES LLC 18304 NE 92ND CT REDMOND WA 980523317 Active Company formed on the 2015-12-25
EMERALD HOMES, INC. 850 N. RANCHO #1010 LAS VEGAS NV 89106 Permanently Revoked Company formed on the 1995-10-30
EMERALD HOMES, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2013-04-30
EMERALD HOMES PRIVATE LIMITED K-112 Ground Floor Hauz Khas Enclave New Delhi 110016 AMALGAMATED Company formed on the 1998-10-20
EMERALD HOMES ACT PTY. LTD. ACT 2617 Dissolved Company formed on the 2014-10-21
EMERALD HOMES PTY LTD Active Company formed on the 2016-03-30
Emerald Homes, Inc. 80773 Bellerive La Quinta CA 92253 Active Company formed on the 1996-06-06
EMERALD HOMESTAY CANBERRA DRIVE Singapore 768431 Dissolved Company formed on the 2011-02-26
Emerald Homes NB Corp. Shediac Bridge New Brunswick Unknown Company formed on the 2008-09-29
EMERALD HOMES, INC. 728 NW 177 AVENUE PEMBROKE PINES 33029 Inactive Company formed on the 1990-01-16
EMERALD HOMES, LLC 296 St. Thomas Ave Key Largo FL 33037 Active Company formed on the 2015-03-11

Company Officers of EMERALD HOMES LIMITED

Current Directors
Officer Role Date Appointed
GAVIN MCKENZIE
 Company Secretary 2014-02-04
MATTHEW TYRONE HOUGHTON
 Director 2014-02-04
GAVIN MIRTH MCKENZIE
 Director 2006-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE MCCANDLISH
 Company Secretary 2006-09-19 2014-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW TYRONE HOUGHTON PEEKIQ (UK) LTD Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
MATTHEW TYRONE HOUGHTON VS FIT LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
GAVIN MIRTH MCKENZIE 6 ZERO EVENTS LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
GAVIN MIRTH MCKENZIE AJENTA LIMITED Director 2013-05-29 CURRENT 2013-05-29 Liquidation
GAVIN MIRTH MCKENZIE SELL PROPERTY FAST LIMITED Director 2008-01-07 CURRENT 2008-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05Director's details changed for Ms Natalie Mccandlish on 2024-02-01
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland
2023-10-05CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17DIRECTOR APPOINTED MS NATALIE MCCANDLISH
2022-10-07CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-10-06Change of details for Mr Matthew Tyrone Houghton as a person with significant control on 2022-10-06
2022-10-06Director's details changed for Mr Matthew Tyrone Houghton on 2022-10-06
2022-10-06CH01Director's details changed for Mr Matthew Tyrone Houghton on 2022-10-06
2022-10-06PSC04Change of details for Mr Matthew Tyrone Houghton as a person with significant control on 2022-10-06
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CH01Director's details changed for Mr Gavin Mirth Mckenzie on 2019-09-03
2020-05-18PSC04Change of details for Mr Gavin Mirth Mckenzie as a person with significant control on 2019-09-03
2020-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR GAVIN MCKENZIE on 2019-09-03
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 9 Ainslie Place Edinburgh Midlothian EH3 6AT
2019-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MR GAVIN MCKENZIE on 2019-03-11
2019-03-11CH01Director's details changed for Mr Gavin Mirth Mckenzie on 2019-03-11
2019-01-22PSC04Change of details for Mr Gavin Mirth Mckenzie as a person with significant control on 2019-01-22
2019-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MR GAVIN MCKENZIE on 2019-01-22
2019-01-22CH01Director's details changed for Mr Gavin Mirth Mckenzie on 2019-01-22
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0119/09/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0119/09/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28AP03Appointment of Mr Gavin Mckenzie as company secretary
2014-02-27AP01DIRECTOR APPOINTED MATTHEW TYRONE HOUGHTON
2014-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY NATALIE MCCANDLISH
2013-10-10AR0119/09/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0119/09/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0119/09/11 FULL LIST
2011-07-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MCKENZIE / 18/09/2010
2010-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / NATALIE MCCANDLISH / 18/09/2010
2010-10-14AR0119/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MCKENZIE / 19/09/2010
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-20AR0119/09/09 FULL LIST
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-20363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-10225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 24 GARDINER CRESCENT PRESTONPANS EAST LOTHIAN EH32 9HB
2007-10-12363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture

41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects



Licences & Regulatory approval
We could not find any licences issued to EMERALD HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMERALD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERALD HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERALD HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMERALD HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD HOMES LIMITED
Trademarks
We have not found any records of EMERALD HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as EMERALD HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EMERALD HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERALD HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 9EG