Empteezy Limited

SC100049

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

4 MUIR ROAD, LIVINGSTON, EH54 5DR

Incorporated 15/07/1986

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

28220

Manufacture of lifting and handling equipment

Officers

Mr Sean Gough

director · Since 01/05/2024

DIRECTOR

IRISH,FRENCH · FRANCE · Age 59

Mr Michael William Coupland

director · Since 16/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 27 other boards

Persons with Significant Control

Empteezy Holdings Limited

75–100% shares

75–100% votes

Floor 3, 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA

Reg: Sc741609 · Companies House · Private Limited Company

Notified 12/12/2022

Former PSCs

Mr Bruce William Wishart

Ceased 15/11/2022

Wish Propco Limited

Ceased 12/12/2022

Charges9 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 01/07/2025Registered 09/07/2025

Charge

outstanding

CHILTERN CAPITAL NOMINEES (SPILL) LIMITED (AS SECURITY TRUSTEE)

Created 03/04/2025Registered 04/04/2025

Charge

outstanding

CHILTERN CAPITAL NOMINEES (SPILL) LIMITED (AS SECURITY TRUSTEE)

Created 03/04/2025Registered 04/04/2025

Charge

outstanding

SANTANDER UK PLC (AS THE SECURED PARTIES AND THE SECURITY AGENT)

Created 21/06/2024Registered 09/07/2024

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 21/06/2024Registered 02/07/2024

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 21/06/2024Registered 02/07/2024

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 21/06/2024Registered 28/06/2024

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 30/11/2023Registered 14/12/2023Satisfied 21/08/2024

Charge

outstanding

CHILTERN CAPITAL NOMINES (SPILL) LIMITED

Created 14/12/2022Registered 21/12/2022

Charge

outstanding

CHILTERN CAPITAL NOMINEES (SPILL) LIMITED AS SECURITY TRUSTEE

Created 14/12/2022Registered 19/12/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1994Registered 06/07/1994Satisfied 16/12/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/1993Registered 19/01/1993Satisfied 21/08/2024