EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED

Overview

Company Name	EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC341336
Jurisdiction	Scotland
Date of Creation	Apr 14, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED located?

Registered Office Address	West Mains Steading Castle Fraser AB51 7JS Inverurie United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 804 LIMITED	Apr 14, 2008	Apr 14, 2008

What are the latest accounts for EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

What are the latest filings for EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Total exemption full accounts made up to Apr 30, 2024	4 pages	AA

Jun 07, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Total exemption full accounts made up to Apr 30, 2023	4 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Total exemption full accounts made up to Apr 30, 2022	4 pages	AA

Jan 23, 2023	Change of details for Mr Philip John Bentley as a person with significant control on Jan 23, 2023	2 pages	PSC04

Jan 23, 2023	Director's details changed for Mr Philip John Bentley on Jan 23, 2023	2 pages	CH01

Jun 06, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Registered office address changed from 117 Grandholm Drive Bridge of Don Aberdeen AB22 8AE United Kingdom to West Mains Steading Castle Fraser Inverurie AB51 7JS on Jun 06, 2022	1 pages	AD01

Jan 06, 2022	Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on Jan 06, 2022	1 pages	CH04

Nov 16, 2021	Total exemption full accounts made up to Apr 30, 2021	4 pages	AA

May 26, 2021	Confirmation statement made on May 26, 2021 with updates	5 pages	CS01

Apr 23, 2021	Total exemption full accounts made up to Apr 30, 2020	4 pages	AA

Jun 03, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Total exemption full accounts made up to Apr 30, 2019	3 pages	AA

May 13, 2019	Confirmation statement made on May 13, 2019 with updates	4 pages	CS01

Dec 03, 2018	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Oct 17, 2018	Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018	1 pages	CH04

Jun 01, 2018	Confirmation statement made on Apr 28, 2018 with updates	4 pages	CS01

Feb 21, 2018	Director's details changed for Mr Philip John Bentley on Dec 15, 2015	2 pages	CH01

Dec 12, 2017	Accounts for a dormant company made up to Apr 30, 2017	7 pages	AA

Apr 28, 2017	Confirmation statement made on Apr 28, 2017 with updates	5 pages	CS01

Nov 22, 2016	Accounts for a dormant company made up to Apr 30, 2016	4 pages	AA

Sep 12, 2016	Termination of appointment of Stronachs Secretaries Limited as a secretary on Feb 19, 2016	1 pages	TM02

Sep 12, 2016	Appointment of Clp Secretaries Limited as a secretary on Feb 19, 2016	2 pages	AP04

View All Filings

Who are the officers of EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

Feb 19, 2016

Secretary

Albyn Place

Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC209868

71766470004

BENTLEY, Philip John

Jul 22, 2008

Director

Dunecht

Westhill

AB32 7AX Aberdeen

Jasmine Villa

Aberdeenshire

United Kingdom

British

1957-6

Director

132690660002

STRONACHS SECRETARIES LIMITED

Apr 14, 2008

Feb 19, 2016

Secretary

Albyn Place

AB10 1FW Aberdeen

Aberdeenshire

129592570001

NEILSON, Ewan Craig

Apr 14, 2008

Jul 22, 2008

Nominee Director

Earlspark Road

Bieldside

AB15 9BZ Aberdeen

Aberdeenshire

Scotland

British

1958-11

Solicitor

900025810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Philip John Bentley Dunecht Westhill AB32 7AX Aberdeen Jasmine Villa Aberdeenshire United Kingdom	Apr 28, 2017	Dunecht Westhill AB32 7AX Aberdeen Jasmine Villa Aberdeenshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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