Emperador Uk Limited EDINBURGH


Founded in 2014, Emperador Uk, classified under reg no. SC476923 is an active company. Currently registered at No. 2 Lochrin Square EH3 9QA, Edinburgh the company has been in the business for 6 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has 3 directors, namely Michael S., Bryan D. and Winston C.. Of them, Winston C. has been with the company the longest, being appointed on 6 May 2014 and Michael S. has been with the company for the least time - from 19 September 2018. As of 11 July 2020, there were 3 ex directors - Valerie M., Katherine T. and others listed below. There were no ex secretaries.

Emperador Uk Limited Address / Contact

Office Address No. 2 Lochrin Square
Office Address2 96 Fountainbridge
Town Edinburgh
Post code EH3 9QA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC476923
Date of Incorporation Tue, 6th May 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Wed, 30th Sep 2020 (81 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 20th May 2021 (2021-05-20)
Last confirmation statement dated Wed, 6th May 2020

Company staff

Michael S.

Position: Director

Appointed: 19 September 2018

Bryan D.

Position: Director

Appointed: 01 December 2014

Winston C.

Position: Director

Appointed: 06 May 2014

Valerie M.

Position: Director

Appointed: 01 December 2014

Resigned: 19 September 2018

Katherine T.

Position: Director

Appointed: 06 May 2014

Resigned: 01 December 2014

Andrew T.

Position: Director

Appointed: 06 May 2014

Resigned: 01 December 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Emperador Holdings (Gb) Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Emperador Holdings (Gb) Limited

20-22 Bedford Row, London, WC1R 4JS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 09094033
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with updates Wed, 6th May 2020
filed on: 20th, May 2020
Free Download (4 pages)

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