EL

EMPIRIC (GLASGOW) LEASING LIMITED

Active

Company number 09587785

Bristol, England · Incorporated 13 May 2015

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, England

Last updated on 3 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

**EMPIRIC (GLASGOW) LEASING LIMITED** is an active private limited company incorporated on 13 May 2015 under the jurisdiction of England and Wales. The company’s registered office is at 1st Floor, Welcome Building, Avon Street, Bristol, BS2 0PS. It is engaged in other letting and operating of own or leased real estate (SIC 68209).

The company is a wholly owned subsidiary of Empiric (Glasgow) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two British directors, Joseph Julian Lister and Michael James Burt, both appointed on 28 January 2026 and resident in the United Kingdom.

Its most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history, and its confirmation statement remains up to date, with the latest filed on 14 May 2026 showing no updates. A registered office address change was notified on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 September 2026
  • EMPIRIC (GLASGOW) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EMPIRIC (GLASGOW) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Empiric (Glasgow) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Legacy
Other
19 January 2026 View
Legacy
Other
19 January 2026 View
Legacy
Accounts
7 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Legacy
Other
21 January 2025 View
Legacy
Other
21 January 2025 View
Legacy
Accounts
4 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Legacy
Other
22 February 2024 View
Legacy
Other
22 February 2024 View
Accounts With Accounts Type Small
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Accounts With Accounts Type Full
Accounts
11 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Small
Accounts
19 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Memorandum Articles
Incorporation
28 November 2017 View
Resolution
Resolution
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
28 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
30 June 2015 View
Incorporation Company
Incorporation
13 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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