Empteezy Limited
Company SC100049 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sean Gough Director · appointed 2024
- Michael William Coupland Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Sean Gough Director · appointed 2024
- Michael William Coupland Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fluvial Innovations Limited 2 shared directors
- Spill Midco 1 Limited 2 shared directors
- Spill Midco 2 Limited 2 shared directors
- Spill Bidco Limited 2 shared directors
- Romold Limited 2 shared directors
- Empteezy Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC100049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1986 |
| Address | 4 MUIR ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DR |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bruce William Wishart ceased 2022-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Empteezy Holdings Limited
75-100% shares, 75-100% voting · notified 2022-12-12 - Wish Propco Limited ceased 2022-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tecmold LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Romold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-11 - Fluvial Innovations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-18
Officers (15)
- Michael William Coupland Director · appointed 2024
- Sean Gough Director · appointed 2024
Show 13 former officers
- Jon Hazlewood Director · appointed 2022 · resigned 2024
- David James Byrne Director · appointed 2022 · resigned 2024
- Mark Edward Sanderson Director · appointed 2019 · resigned 2022
- Mark Andrew Hutchinson Director · appointed 2019 · resigned 2022
- Ludovic Fatus Director · appointed 2019 · resigned 2023
- James Alexander Mcleary Director · appointed 2018 · resigned 2024
- Victoria Elizabeth Robertson Director · appointed 2018 · resigned 2022
- Robert Mcivor Director · appointed 2016 · resigned 2022
- Patrick Legallais Director · appointed 2011 · resigned 2017
- David William Mitchell Secretary · appointed 2008 · resigned 2012
- Messrs Black & Co Secretary · appointed 2003 · resigned 2008
- David Anthony Shaw Abram Director · resigned 2016
- Bruce William Wishart Secretary · resigned 2022
Directors and officers on the Companies House record, current and former.
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