Introduction
Watch Company
E
EMPTEEZY HOLDINGS LIMITED
EMPTEEZY HOLDINGS LIMITED is an active company incorporated on 17 August 2022 with the registered office located in Livingston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EMPTEEZY HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
SC741609
LTD Company
Age
3 Years
Incorporated 17 August 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
4 Muir Road Houstoun Industrial Estate Livingston, EH54 5DR,
Previous Addresses
Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland
From: 17 August 2022To: 18 January 2023
18 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Share Issue
Nov 22
Capital Alter Shares Subdivision
Funding Round
Dec 22
Capital Allotment Shares
Share Issue
Dec 22
Capital Alter Shares Consolidation
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
3
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COUPLAND, Michael William
ActiveCheapside, LondonEC2V 6EE
Born January 1986
Director
Appointed 21 Jun 2024
COUPLAND, Michael William
Cheapside, LondonEC2V 6EE
Born January 1986
Director
21 Jun 2024
Active
GOUGH, Sean
ActiveMuir Road, LivingstonEH54 5DR
Born April 1967
Director
Appointed 01 May 2024
GOUGH, Sean
Muir Road, LivingstonEH54 5DR
Born April 1967
Director
01 May 2024
Active
BYRNE, David James
ResignedMuir Road, LivingstonEH54 5DR
Born October 1966
Director
Appointed 14 Dec 2022
Resigned 21 Jun 2024
BYRNE, David James
Muir Road, LivingstonEH54 5DR
Born October 1966
Director
14 Dec 2022
Resigned 21 Jun 2024
Resigned
HAZLEWOOD, Jon
ResignedMuir Road, LivingstonEH54 5DR
Born April 1967
Director
Appointed 14 Dec 2022
Resigned 11 Feb 2024
HAZLEWOOD, Jon
Muir Road, LivingstonEH54 5DR
Born April 1967
Director
14 Dec 2022
Resigned 11 Feb 2024
Resigned
WISHART, Bruce William
ResignedMaxwell Square, LivingstonEH54 9BL
Born April 1954
Director
Appointed 17 Aug 2022
Resigned 14 Dec 2022
WISHART, Bruce William
Maxwell Square, LivingstonEH54 9BL
Born April 1954
Director
17 Aug 2022
Resigned 14 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Spill Bidco Limited
Active148 Edmund Street, BirminghamB3 2JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2022
Spill Bidco Limited
148 Edmund Street, BirminghamB3 2JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2022
Active
Mr Bruce William Wishart
CeasedMaxwell Square, LivingstonEH54 9BL
Born April 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2022
Ceased 14 Dec 2022
Mr Bruce William Wishart
Maxwell Square, LivingstonEH54 9BL
Born April 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2022
Ceased 14 Dec 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023
28 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 December 2022
28 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 December 2022
28 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2022
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
19 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2022
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
15 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 November 2022