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EMPIRE HR GROUP LIMITED
Person with Significant Control

EMPIRE HR GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameEMPIRE HR GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329185
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EMPIRE HR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Aug 10, 2018
    West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc426329
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Magnus Paton Swanson
    Grandholm Drive
    Bridge Of Don
    AB22 8AE Aberdeen
    117
    United Kingdom
    		Apr 11, 2018
    Grandholm Drive
    Bridge Of Don
    AB22 8AE Aberdeen
    117
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen John Cook
    Springfield Road
    AB15 7SD Aberdeen
    174
    United Kingdom
    		Jul 13, 2017
    Springfield Road
    AB15 7SD Aberdeen
    174
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter-Jon Chalmers
    Hythie
    Mintlaw
    AB42 4HS Peterhead
    Silverburn
    Scotland
    Scotland
    		Jul 13, 2017
    Hythie
    Mintlaw
    AB42 4HS Peterhead
    Silverburn
    Scotland
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0