Introduction
Watch Company
E
E&M CAPITAL PARTNERS LIMITED
E&M CAPITAL PARTNERS LIMITED is an active company incorporated on 24 December 2020 with the registered office located in Dalkeith. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. E&M CAPITAL PARTNERS LIMITED was registered 5 years ago.(SIC: 64209, 70229)
Status
active
Active since 5 years ago
Company No
SC684494
LTD Company
Age
5 Years
Incorporated 24 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 15 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
ONPOINT CONSORTIUM LTD
From: 24 December 2020To: 17 November 2025
Address
5 Hawk Crescent Dalkeith, EH22 2RB,
Previous Addresses
1 C/O Jgbc Ltd Duddingston Yards Edinburgh Midlothian EH15 3NT Scotland
From: 24 December 2020To: 6 July 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LIGHTBOWNE, Martin
ActiveHawk Crescent, DalkeithEH22 2RB
Secretary
Appointed 24 Dec 2020
LIGHTBOWNE, Martin
Hawk Crescent, DalkeithEH22 2RB
Secretary
24 Dec 2020
Active
LIGHTBOWNE, Martin Stuart
ActiveHawk Crescent, DalkeithEH22 2RB
Born September 1979
Director
Appointed 24 Dec 2020
LIGHTBOWNE, Martin Stuart
Hawk Crescent, DalkeithEH22 2RB
Born September 1979
Director
24 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Stuart Lightbowne
ActiveHawk Crescent, DalkeithEH22 2RB
Born September 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2020
Mr Martin Stuart Lightbowne
Hawk Crescent, DalkeithEH22 2RB
Born September 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2020
Active
Filing History
15
Description
Type
Date Filed
Document
17 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 November 2025
6 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2025