Law at Work Empire Limited

ActiveSC151043 Private limited company
Incorporated
24 May 1994 (32 years)
Previously known as
Empire HR Limited (until 2 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Unit F10 Aberdeen Energy Park
Exploration Drive
Bridge Of Don
Aberdeen
AB23 8GX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 10 February 2025
British
Born February 1976 (50)
Director · Appointed 31 May 2024
British
Born August 1987 (39)
Officer history (33 former)
2 September 2026
Appointed Bingham, Christopher James as Secretary
2 September 2026
Resigned Diddams, Christopher as Secretary
10 February 2025
Resigned Adams, Mark Andrew as Director
10 February 2025
Appointed Smith, Marc James as Director
4 November 2024
Resigned Gunson, Andrew Digby as Director
2 September 2024
Appointed Diddams, Christopher as Secretary
31 May 2024
Appointed Adams, Mark Andrew as Director
31 May 2024
Resigned Bone, Christopher as Secretary
31 May 2024
Appointed Dacre, Alexander Peter as Director
31 May 2024
Resigned Councell, Adam Thomas as Director
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
31 March 2023
Resigned Chalmers, Peter-Jon, Mr as Director
31 May 2022
Resigned Mackinnon, Donald John as Director
11 April 2022
Appointed Gunson, Andrew Digby as Director
11 April 2022
Resigned Dacre, Alexander Peter as Director
5 November 2021
Resigned Adams, Mark Andrew as Director
5 October 2021
Appointed Councell, Adam Thomas as Director
2 December 2019
Appointed Allen, Matthew James as Secretary
2 December 2019
Resigned Cook, Stephen John as Director
2 December 2019
Resigned Swanson, Magnus Paton as Director
2 December 2019
Appointed Dacre, Alexander Peter as Director
2 December 2019
Appointed Adams, Mark Andrew as Director
1 June 2018
Resigned Clp Secretaries Limited as Corporate Secretary
11 April 2018
Appointed Mackinnon, Donald John as Director
11 April 2018
Resigned Gibb, Donna Ann as Director
11 April 2018
Appointed Swanson, Magnus Paton as Director
19 February 2016
Appointed Clp Secretaries Limited as Corporate Secretary
19 February 2016
Resigned Stronachs Secretaries Limited as Corporate Secretary
1 October 2013
Appointed Gibb, Donna Ann as Director
4 June 2012
Resigned Strachan, Murray Alexander as Director
8 May 2012
Resigned Bentley, Philip John, Mr as Director
31 October 2009
Resigned Mcwilliam, Graham as Director
14 May 2008
Resigned Stronachs as Corporate Secretary
14 May 2008
Appointed Stronachs Secretaries Limited as Corporate Secretary
29 October 2007
Appointed Strachan, Murray Alexander as Director
29 October 2007
Appointed Bentley, Philip John, Mr as Director
26 October 2007
Appointed Stronachs as Corporate Secretary
26 October 2007
Resigned Clark, James Anderson as Director
26 October 2007
Resigned Hope, Gordon Mcrae as Secretary
23 August 2005
Resigned Sanders, Brian Philip as Director
23 August 2005
Appointed Cook, Stephen John as Director
23 August 2005
Appointed Clark, James Anderson as Director
1 December 2004
Appointed Sanders, Brian Philip as Director
1 December 2004
Appointed Chalmers, Peter-Jon, Mr as Director
31 October 2004
Resigned Sanders, Brian Philip as Director
31 October 2004
Resigned Mcgill, Alasdair Iain as Director
31 October 2004
Resigned Forsyth, Andrew as Director
22 October 2004
Resigned Cherrie, David Turnbull as Director
13 May 2004
Appointed Mcwilliam, Graham as Director
13 May 2004
Appointed Cherrie, David Turnbull as Director
1 December 2003
Appointed Forsyth, Andrew as Director
29 May 2003
Resigned Mackay, Angus as Director
1 January 2003
Appointed Mackay, Angus as Director
1 December 2002
Appointed Sanders, Brian Philip as Director
1 October 2002
Resigned Wilson, Gordon Alexander as Director
1 April 2002
Appointed Hope, Gordon Mcrae as Secretary
1 April 2002
Resigned Mcgill, Joanna as Secretary
19 December 2001
Appointed Mcgill, Joanna as Secretary
19 December 2001
Resigned Mcgill, Alasdair Iain as Secretary
10 September 2001
Appointed Wilson, Gordon Alexander as Director
7 September 2001
Resigned Morrison, Andrew Irving as Director
5 December 1996
Appointed Mcgill, Alasdair Iain as Director
24 May 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 May 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
24 May 1994
Appointed Morrison, Andrew Irving as Director
24 May 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
24 May 1994
Appointed Mcgill, Alasdair Iain as Secretary
24 May 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc426329
Former controllers (3)
2 December 2019
Ceased Magnus Paton Swanson — Has significant influence or control
13 June 2019
Ceased Law at Work (Holdings) Limited — Owns 75–100% of shares
29 May 2019
Ceased Empire HR Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a secretary
2 September 2026Termination of appointment of a secretary
30 June 2026Confirmation statement with updates28 June 2026
11 September 2025Other filing
11 September 2025Other filing
Show all recent filings

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