Empiric (Glasgow) Limited

Active09050280 Private limited company
Incorporated
21 May 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
British
Born March 1983 (43)
Director · Appointed 28 January 2026
British
Born December 1971 (54)
Officer history (10 former)
28 January 2026
Appointed Lister, Joseph Julian as Director
28 January 2026
Resigned Grant, Donald Aaron as Director
28 January 2026
Appointed Burt, Michael James as Director
28 January 2026
Resigned Garrood, Duncan as Director
31 October 2022
Resigned Pain, Mark Andrew as Director
31 October 2022
Appointed Grant, Donald Aaron as Director
31 October 2022
Resigned Fennah, Lynne as Director
31 December 2021
Resigned Fim Capital Limited as Corporate Secretary
28 September 2020
Appointed Garrood, Duncan as Director
30 June 2020
Resigned Attlee, Timothy Laurence as Director
17 April 2020
Appointed Pain, Mark Andrew as Director
11 December 2017
Resigned Hadaway, Paul Nicholas as Director
11 December 2017
Appointed Fennah, Lynne as Director
30 March 2017
Resigned Killick, William James as Director
30 March 2017
Resigned West, Nicholas Ashley as Director
28 August 2014
Appointed Killick, William James as Director
28 August 2014
Appointed West, Nicholas Ashley as Director
13 June 2014
Appointed Fim Capital Limited as Corporate Secretary
13 June 2014
Resigned Hadaway, Paul Nicholas as Secretary
21 May 2014
Appointed Hadaway, Paul Nicholas as Director
21 May 2014
Appointed Attlee, Timothy Laurence as Director
21 May 2014
Appointed Hadaway, Paul Nicholas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09617523

Holdings 1

Companies where Empiric (Glasgow) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 May 2024
Ceased Empiric Investments (Three) Limited — Owns 75–100% of shares
14 November 2017
Ceased Empiric Student Property PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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