Cross Check

EMPIRE HR GROUP LIMITED

Company Number

SC329185

Private limited company
Dissolved
OverviewPeopleRelated
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ALLEN, Matthew James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England

ADAMS, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England
Country of Residence
England

DACRE, Alexander Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England
Country of Residence
England

CLP SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

STRONACHS

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
34 Albyn Place Aberdeen Aberdeenshire AB10 1FW

STRONACHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Albyn Place Aberdeen Aberdeenshire AB10 1FW

BENTLEY, Philip John, Mr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jasmine Villa Dunecht Westhill Aberdeen Aberdeenshire AB32 7AX
Country of Residence
United Kingdom

CHALMERS, Peter-Jon, Mr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silverburn Hythie Mintlaw Peterhead AB42 4HS Scotland
Country of Residence
Scotland

COOK, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
174 Springfield Road Aberdeen Aberdeenshire AB15 7SD
Country of Residence
Scotland

MACKINNON, Donald John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Grandholm Drive Bridge Of Don Aberdeen AB22 8AE United Kingdom
Country of Residence
United Kingdom

MCWILLIAM, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ogstonmill Mill Of Fintry Aberdeen Aberdeenshire AB21 0LW
Country of Residence
Scotland

NEILSON, Ewan Craig

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
16 Earlspark Road Bieldside Aberdeen AB15 9BZ
Country of Residence
Scotland

STRACHAN, Murray Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Mid Lecropt Steading Carse Of Lecropt Bridge Of Allan Stirling FK9 4ND United Kingdom
Country of Residence
United Kingdom

SUTHERLAND, David Fraser

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oldtown Of Leys Farm Inverness IV2 6AE United Kingdom
Country of Residence
Scotland

SWANSON, Magnus Paton

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Grandholm Drive Bridge Of Don Aberdeen AB22 8AE United Kingdom
Country of Residence
Scotland

Law At Work (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Kintyre House West George Street Glasgow G2 2LW Scotland

Mr Magnus Paton Swanson

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
117 Grandholm Drive Bridge Of Don Aberdeen AB22 8AE United Kingdom
Country of Residence
Scotland

Mr Stephen John Cook

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
174 Springfield Road Aberdeen AB15 7SD United Kingdom
Country of Residence
Scotland

Mr Peter-Jon Chalmers

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Silverburn Hythie Mintlaw Peterhead Scotland AB42 4HS Scotland
Country of Residence
Scotland