Company information:
Empire Hr Group Limited (No: SC329185)
Address: 117 GRANDHOLM DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8AE, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 13-Aug-2007
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 22-Jul-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Dec-2019 )
Current Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Dec-2019 )
Current Secretary: MATTHEW JAMES ALLEN ( From: Dec-2019 )
Resigned Director: PHILIP JOHN BENTLEY ( From: Oct-2007 To: Feb-2012 )
Resigned Director: PETER-JON CHALMERS ( DOB: Feb-1973 From: Oct-2007 To: Dec-2019 )
Resigned Director: STEPHEN JOHN COOK ( DOB: Dec-1959 From: Oct-2007 To: Dec-2019 )
Resigned Director: DONALD JOHN MACKINNON ( DOB: Oct-1969 From: Apr-2018 To: Dec-2019 )
Resigned Director: GRAHAM MCWILLIAM ( DOB: Dec-1960 From: Oct-2007 To: Oct-2009 )
Resigned Director: EWAN CRAIG NEILSON ( DOB: Nov-1958 From: Aug-2007 To: Oct-2007 )
Resigned Director: MURRAY ALEXANDER STRACHAN ( DOB: Sep-1964 From: Oct-2007 To: Apr-2018 )
Resigned Director: DAVID FRASER SUTHERLAND ( DOB: Apr-1949 From: Feb-2012 To: Apr-2015 )
Resigned Director: MAGNUS PATON SWANSON ( DOB: Apr-1958 From: Apr-2018 To: Dec-2019 )
Resigned Secretary: CLP SECRETARIES LIMITED ( From: Feb-2016 To: Jul-2018 )
Resigned Secretary: STRONACHS ( From: Aug-2007 To: May-2008 )
Resigned Secretary: STRONACHS SECRETARIES LIMITED ( From: May-2008 To: Feb-2016 )
Persons of Significant Control:
Law At Work (Holdings) Limited, Kintyre House West George Street, Glasgow, G2 2LW, Scotland: Ownership of shares – 75% or more (Notified: 2018-08-10)
Mr Peter-Jon Chalmers, 174 Springfield Road, Aberdeen, AB15 7SD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-13, Ceased: 2018-04-11)
Mr Magnus Paton Swanson, 117 Grandholm Drive, Bridge Of Don, Aberdeen, AB22 8AE, United Kingdom: Has significant influence or control (Notified: 2018-04-11, Ceased: 2019-12-02)
Mr Stephen John Cook, 174 Springfield Road, Aberdeen, AB15 7SD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-13, Ceased: 2018-04-11)