Emperador Uk Limited (SC476923)

Company details

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 117 days
Confirmation statement: last made up 2025-05-06 · next due 2026-05-2016 days overdue

4th Floor St. Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5rg

82990 · Other business support service activities n.e.c.

Sloan, Michael Robert William · Director appointed 2018-09-19
Co, Winston Sy · Director appointed 2014-05-06
Donaghey, Bryan Harold · Director appointed 2014-12-01 resigned 2025-12-31
Mcmurtrie, Valerie May · Director appointed 2014-12-01 resigned 2018-09-19
Tan, Katherine Lim · Director appointed 2014-05-06 resigned 2014-12-01
Tan, Andrew Chong Buan Lim · Director appointed 2014-05-06 resigned 2014-12-01

Emperador Holdings (Gb) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-12 Termination director company with name termination date TM01 Officers
2025-10-02 Full accounts (paper) AA Accounts
2025-05-07 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-26 Full accounts (paper) AA Accounts
2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-06 Full accounts (paper) AA Accounts
2023-06-09 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-12 Change registered office address company with date old address new address AD01 Address
2022-09-29 Full accounts (paper) AA Accounts
2022-05-11 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-30 Full accounts (paper) AA Accounts
2021-07-28 Change to a person with significant control PSC05 PSC
2021-05-06 Confirmation statement (no updates) CS01 Confirmation statement
2020-09-29 Full accounts (paper) AA Accounts