Introduction
Watch Company
E
EMBRACE TALENT LIMITED
EMBRACE TALENT LIMITED is an active company incorporated on 27 November 2020 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. EMBRACE TALENT LIMITED was registered 5 years ago.(SIC: 78109)
Status
active
Active since 5 years ago
Company No
SC682234
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Previous Company Names
CERCA TALENT LIMITED
From: 27 November 2020To: 14 April 2021
Address
220 St. Vincent Street Glasgow, G2 5SG,
Previous Addresses
9 George Square 1/1 Lomond House Glasgow G2 1DY Scotland
From: 24 July 2021To: 3 May 2024
36 Washington Street Suite 219; The Pentagon Centre Glasgow G3 8AZ Scotland
From: 19 April 2021To: 24 July 2021
21 Kelvin Crescent East Kilbride Glasgow G75 0TY Scotland
From: 13 April 2021To: 19 April 2021
29 Brandon Street Hamilton ML3 6DA Scotland
From: 27 November 2020To: 13 April 2021
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KNOX, Alwyn Elizabeth
ActiveSt. Vincent Street, GlasgowG2 5SG
Born February 1969
Director
Appointed 13 Apr 2021
KNOX, Alwyn Elizabeth
St. Vincent Street, GlasgowG2 5SG
Born February 1969
Director
13 Apr 2021
Active
BOYLE, Claire
ResignedKelvin Crescent, GlasgowG75 0TY
Born July 1979
Director
Appointed 27 Nov 2020
Resigned 13 Apr 2021
BOYLE, Claire
Kelvin Crescent, GlasgowG75 0TY
Born July 1979
Director
27 Nov 2020
Resigned 13 Apr 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Keir David Knox
ActiveSt. Vincent Street, GlasgowG2 5SG
Born August 2004
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2021
Mr Keir David Knox
St. Vincent Street, GlasgowG2 5SG
Born August 2004
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2021
Active
Mrs Alwyn Elizabeth Knox
ActiveSt. Vincent Street, GlasgowG2 5SG
Born February 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Apr 2021
Mrs Alwyn Elizabeth Knox
St. Vincent Street, GlasgowG2 5SG
Born February 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Apr 2021
Active
Mrs Claire Boyle
CeasedKelvin Crescent, GlasgowG75 0TY
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Ceased 13 Apr 2021
Mrs Claire Boyle
Kelvin Crescent, GlasgowG75 0TY
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Ceased 13 Apr 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2024
3 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2024
24 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2021
19 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2021
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021