Empirov Ltd
Overview
Empirov Ltd's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Empirov Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Callum Milne | Director | 2021 | 5 yrs |
| Danielle Nicole Whitehouse | Director | 2021 | 5 yrs |
Recent news and events
From the public record
- 9 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Callum Milne | Director | 10 May 2021 | No other current boards on our record |
| Danielle Nicole Whitehouse | Director | 10 May 2021 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Callum Milne Director · appointed 2021
- Danielle Nicole Whitehouse Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Callum Milne Director · appointed 2021
- Danielle Nicole Whitehouse Director · appointed 2021
Network
Network
iThe large node is Empirov Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | - | Not reported | Not reported | £14.33k | £15.23k | Not reported | 2 |
| 31 May 2024 | FRS102 | Not reported | Not reported | -£244 | £2.73k * | Not reported | 2 |
| 31 May 2023 | FRS102 | Not reported | Not reported | £4.33k | £2.15k * | Not reported | 2 |
| 31 May 2022 | FRS102 | Not reported | Not reported | £42 | £42 | Not reported | 2 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 9 May 2026
- Next confirmation statement due
- 23 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC698233
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 10 May 2021
- Registered office
- Clyde Offices 48, West George Street, Glasgow, G2 1BP
- Nature of business (SIC)
- 71129 Other engineering activities
- Latest accounts
- 31 May 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 9 May 2026
- Next confirmation statement due
- 23 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
21iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.21 companies are registered at this address.
- 1st Solar Ltd
- Silver Roadways Ltd.
- Encaptivate Films Ltd
- Abercorn Sinclair Ltd
- Fitz Partners Group Ltd
- Area18 Ltd
- Coastal Marine Engineering Ltd
- Risk of Resources Ltd
- D Collie Properties Ltd
- Smart Boat Sales Limited
- Scots Lending Solutions Limited
- Built on the Rock Media Ltd
- Whisky Enterprise Limited
- Aurum Vending Ltd
- West Bridge Coffee Limited
- Group1 Property Development Ltd
- Brandane Property Ltd
- Evolution C&C Ltd
- C T P D Construction Ltd
Showing 19 of 20 other companies. 21 of the 21 are active.Show moreShow fewerShow all 20 →
Same sector and place
110iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.110 other active companies have the same main business code (71129 Other engineering activities) and a registered office in the G2 postcode district.
- Clan Engineering (Scotland) Ltd
- Manero Engineering Services Ltd
- Volt IQ Engineering Ltd
- Diamond and Company (Scotland) Limited
- Skyqrypt Ltd
- NPG Project Controls Services Limited
Showing 6 of 110Show moreShow fewerShow all 110 →
Recent news and events
From the public record
- 9 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Callum MilnePerson · British |
| 10 May 2021 | Current |
| Miss Danielle Nicole WhitehousePerson · British |
| 10 May 2021 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.