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Home > Scotland > EMERALD FINANCIAL LTD
Company Information for

EMERALD FINANCIAL LTD

8 DUNECHT ROAD, WESTHILL, ABERDEENSHIRE, AB32 6RH,
Company Registration Number
SC759894
Private Limited Company
Active

Company Overview

About Emerald Financial Ltd
EMERALD FINANCIAL LTD was founded on 2023-02-23 and has its registered office in Westhill. The organisation's status is listed as "Active". Emerald Financial Ltd is a Private Limited Company registered in SCOTLAND with and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
EMERALD FINANCIAL LTD
 
Legal Registered Office
8 DUNECHT ROAD
WESTHILL
ABERDEENSHIRE
AB32 6RH
 
Filing Information
Company Number SC759894
Company ID Number SC759894
Date formed 2023-02-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 23/11/2024
Latest return 
Return next due 22/03/2024
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-03-06 09:07:35
Primary Source:
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Companies with same name EMERALD FINANCIAL LTD
The following companies were found which have the same name as EMERALD FINANCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMERALD FINANCIAL RESOURCES LTD 6 WEST HILL WAY TOTTERIDGE LONDON N20 8QP Dissolved Company formed on the 2010-09-29
EMERALD FINANCIAL SERVICES LIMITED 6 Hillingdon Avenue Stanwell Staines TW19 7AG Active Company formed on the 2006-08-11
EMERALD FINANCIAL SOLUTIONS LIMITED 15 HYTHE ROAD WORTHING WEST SUSSEX BN11 5DA Active Company formed on the 2005-04-19
EMERALD FINANCIAL ASSOCIATES LTD UNITS 2-3 SHAWWELL BUSINESS CENTRE STAGSHAW ROAD CORBRIDGE NORTHUMBERLAND NE45 5PE Active Company formed on the 2010-01-12
EMERALD FINANCIAL MANAGERS LIMITED 22, MERRION SQUARE, DUBLIN 2. Dissolved Company formed on the 1970-03-05
EMERALD FINANCIAL SERVICES LIMITED CLAREGATE STREET, KILDARE, CO. KILDARE. Dissolved Company formed on the 1989-09-14
EMERALD FINANCIAL SERVICES, INC. Emerald Financial Services, Inc. 60 Barrett Drive, Suite G Webster NY 14580 Active Company formed on the 1978-05-15
EMERALD FINANCIAL SERVICES, INCORPORATED 16840 SE 240TH KENT WA 98042 Dissolved Company formed on the 1991-01-07
EMERALD FINANCIAL INC. 11321 12TH AVE NW MARYSVILLE WA 98271 Dissolved Company formed on the 2003-06-30
EMERALD FINANCIAL MANAGEMENT, LLC 201 ORCHARD ST LEAVENWORTH WA 988261231 Dissolved Company formed on the 2005-03-21
EMERALD FINANCIAL GROUP, LLC 14 INVERNESS DR E STE B136 Englewood CO 80112 Administratively Dissolved Company formed on the 1996-10-17
EMERALD FINANCIAL LLC 1800 CENTURY PARK EAST STE 600 LOS ANGELES CA 90067 SOS SUSPENDED Company formed on the 2005-09-12
EMERALD FINANCIAL, LTD., A CALIFORNIA LIMITED PARTNERSHIP 200 NEWPORT CENTER DR., STE 312 NEWPORT BEACH CA 92660 ACTIVE Company formed on the 1993-04-19
Emerald Financial, Inc. 1712 Pioneer Ave Ste 6842 Cheyenne WY 82001 Active Company formed on the 2014-09-17
EMERALD FINANCIAL BUSINESS CONSULTANTS LIMITED 3 NORTH SHORE GREYSTONES, WICKLOW, A63N722, IRELAND A63N722 Active Company formed on the 2015-09-23
EMERALD FINANCIAL LTD. 103-304 AMBLESIDE LINK SW EDMONTON ALBERTA T6W 0V2 Dissolved Company formed on the 2012-07-09
EMERALD FINANCIAL ADVISORS LLC 7773 ARDAUGH CT - DUBLIN OH 43017 Active Company formed on the 2013-06-17
EMERALD FINANCIAL SERVICES INC. Ontario Unknown
EMERALD FINANCIAL LIMITED 7 RUNNYMEDE DRIVE BELFAST NORTHERN IRELAND BT12 6LZ Dissolved Company formed on the 2016-05-17
EMERALD FINANCIAL NETWORK 130 BRET HARTE AVENUE RENO NV 89509 Permanently Revoked Company formed on the 1987-08-17
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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
2023-04-27Current accounting period extended from 28/02/24 TO 31/03/24
2023-02-23CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to EMERALD FINANCIAL LTD 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 FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERALD FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of EMERALD FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD FINANCIAL LTD
Trademarks
We have not found any records of EMERALD FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD FINANCIAL LTD. 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 (70221 - Financial management) as EMERALD FINANCIAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EMERALD FINANCIAL LTD 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 FINANCIAL LTD 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 FINANCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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