EMPIRICAL GROUP LTD

Company number SC713030

2 active persons with significant control / 0 active statements

Mr Steven Neville (Active)

• Correspondence address: 75 Westland Drive, Brookmans Park, Hatfield, England, AL9 7UG
• Principal office address: 75 Westland Drive, Brookmans Park, Hatfield, England, AL9 7UG
• Notified on: 1 March 2023
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ryan Wallace (Active)

• Correspondence address: 11 Victoria Avenue, Carluke, Scotland, ML8 5AG
• Principal office address: 11 Victoria Avenue, Carluke, Scotland, ML8 5AG
• Notified on: 1 March 2023
• Date of birth: January 1992
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr James Lawrence Baldwin (Ceased)

• Correspondence address: The Mechanics Workshop, New Lanark, Ml11 9db, Lanark, South Lanarkshire, Scotland, ML11 9DB
• Principal office address: The Mechanics Workshop, New Lanark, Ml11 9db, Lanark, South Lanarkshire, Scotland, ML11 9DB
• Notified on: 17 February 2022
• Ceased on: 1 March 2023
• Date of birth: August 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Scott Tolson (Ceased)

• Correspondence address: 18a, Braid Avenue, Motherwell, Scotland, ML1 5ET
• Principal office address: 18a, Braid Avenue, Motherwell, Scotland, ML1 5ET
• Notified on: 25 October 2021
• Ceased on: 17 February 2022
• Date of birth: July 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors