- Company Overview for EMPIRE SCOTLAND LIMITED (SC799383)
- Filing history for EMPIRE SCOTLAND LIMITED (SC799383)
- People for EMPIRE SCOTLAND LIMITED (SC799383)
- Charges for EMPIRE SCOTLAND LIMITED (SC799383)
- More for EMPIRE SCOTLAND LIMITED (SC799383)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Arif Rashid Anees Active
- Correspondence address
- 86 Albert Road, Glasgow, Scotland, G42 8DR
- Notified on
- 16 February 2024
- Date of birth
- December 1992
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
AKB PROFESSIONAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Arif Rashid Anees to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 14 January 2026.
AKB PROFESSIONAL SERVICES LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Mohammed Idrees Active
- Correspondence address
- 86 Albert Road, Glasgow, Scotland, G42 8DR
- Notified on
- 16 February 2024
- Date of birth
- December 1967
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
AKB PROFESSIONAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Mohammed Idrees to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 11 March 2026.
AKB PROFESSIONAL SERVICES LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors