EMPIRE PROPERTIES (SCOTLAND) LIMITED

EMPIRE PROPERTIES (SCOTLAND) LIMITED is an active private limited company, incorporated on 4 October 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rosehall Road, Bellshill. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. EMPIRE PROPERTIES (SCOTLAND) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR (EAST) BELGRAVE COURT
Address Line 2	ROSEHALL ROAD
Post Town	BELLSHILL
County	NORTH LANARKSHIRE
Country	SCOTLAND
Postcode	ML4 3NR

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	01/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

EMPIRE PROPERTIES (SCOTLAND) LIMITED

Directors

(The company's officers)

MR EUGENE CALLAGHAN

(~68 year old British national)

2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, BELLSHILL, NORTH LANARKSHIRE, ML4 3NR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/10/2021

MR KEVIN CALLAGHAN

(~42 year old British national)

2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, BELLSHILL, NORTH LANARKSHIRE, ML4 3NR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/10/2021

Shareholders

(Persons of Significant Control)

Mr Kevin Callaghan

(~42 year old British national)

2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/10/2021

Mr Eugene Callaghan

(~68 year old British national)

2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/10/2021

Connections

(Shared officers)

VESAB LIMITED

MR EUGENE CALLAGHAN
MR KEVIN CALLAGHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)