Kompan Scotland Ltd

ActiveSC127228 Private limited company
Incorporated
12 September 1990 (36 years)
Previously known as
The Play Practice (Scotland) Limited (until 23 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Wholesale of other machinery and equipment (46690)
Directors
Colin Griffin
Owned by
Accounts type
Small
Region
Scotland
Address
5 Dunlop Square
Deans Industrial Estate
Livingston
EH54 8SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Pantling-Jones, Michelle Elizabeth
Secretary · Appointed 1 March 2022
Director · Appointed 24 March 2014
Danish
Born April 1969 (57)
Griffin, Colin
Director · Appointed 1 June 2008
British
Born April 1973 (53)
Officer history (27 former)
31 December 2025
Resigned Sylvester, Stephen Peter as Director
30 September 2024
Resigned Damgaard-Hansen, Henrik Fuglsang as Director
9 October 2023
Resigned Astrup-Larsen, Connie as Director
9 October 2023
Appointed Damgaard-Hansen, Henrik Fuglsang as Director
1 March 2022
Appointed Pantling-Jones, Michelle Elizabeth as Secretary
1 March 2022
Resigned Glastonbury, Teresa as Secretary
2 June 2017
Appointed Glastonbury, Teresa as Secretary
1 June 2017
Resigned Simpson, Graham Charles as Secretary
30 June 2016
Appointed Sylvester, Stephen Peter as Director
30 June 2016
Appointed Simpson, Graham Charles as Secretary
30 June 2016
Resigned Qvortrup, Anne, Finance Director as Secretary
30 June 2016
Resigned Madsen, Per as Director
25 August 2015
Resigned Ramis, Silvia as Director
25 March 2014
Resigned Olesen, Henrik as Director
24 March 2014
Appointed Larsen, Peter Elkjaer as Director
28 February 2014
Appointed Qvortrup, Anne, Finance Director as Secretary
31 December 2012
Resigned Hammon, Sebastien as Secretary
11 December 2012
Appointed Olesen, Henrik as Director
30 September 2012
Resigned Andersen Brochner, Henning as Director
24 April 2012
Appointed Hammon, Sebastien as Secretary
23 April 2012
Resigned Webb, Robert Arthur as Secretary
14 March 2012
Resigned Ramis, Silvia as Director
19 January 2012
Resigned Matthews, David James as Director
19 January 2012
Appointed Ramis, Silvia as Director
19 January 2012
Appointed Ramis, Silvia as Director
19 December 2011
Resigned Aithie, Jan, Mrs. as Director
3 May 2011
Appointed Webb, Robert Arthur as Secretary
3 May 2011
Resigned Daly, Poppy as Secretary
18 March 2011
Appointed Daly, Poppy as Secretary
18 March 2011
Resigned Brandon, Jacqueline as Secretary
31 January 2011
Appointed Matthews, David James as Director
31 January 2011
Resigned Smith, Kerrin Howard as Director
1 January 2010
Resigned Juul, Claus Stagaard as Director
1 October 2009
Appointed Aithie, Jan, Mrs. as Director
1 September 2009
Appointed Smith, Kerrin Howard as Director
19 July 2009
Resigned Geraghty, Lindsey Jane as Secretary
18 July 2009
Appointed Brandon, Jacqueline as Secretary
18 May 2009
Appointed Juul, Claus Stagaard as Director
30 April 2009
Resigned Goss, Robert Stanley as Secretary
19 December 2008
Appointed Geraghty, Lindsey Jane as Secretary
19 December 2008
Resigned Aithie, Alan as Director
19 December 2008
Appointed Andersen Brochner, Henning as Director
19 December 2008
Resigned Goss, Robert Stanley as Director
19 December 2008
Appointed Madsen, Per as Director
19 December 2008
Appointed Goss, Robert Stanley as Director
19 December 2008
Appointed Astrup-Larsen, Connie as Director
19 December 2008
Resigned Aithie, Jan, Mrs. as Director
19 December 2008
Resigned Aithie, Alan as Secretary
19 December 2008
Appointed Goss, Robert Stanley as Secretary
1 June 2008
Appointed Aithie, Alan as Director
1 June 2008
Appointed Griffin, Colin as Director
30 March 1993
Appointed Aithie, Alan as Secretary
30 March 1993
Resigned Aithie, Jan as Secretary
30 March 1993
Resigned Aithie, Alan as Director
12 September 1990
Appointed Aithie, Jan as Secretary
12 September 1990
Appointed Aithie, Alan as Director
12 September 1990
Appointed Aithie, Jan, Mrs. as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 01704623
Former controllers (2)
2 September 2026
Ceased Christian Peter Dyvig — Owns 50–75% of shares (as a firm)
31 December 2025
Ceased Stephen Peter Sylvester — Has significant influence or control

Financials

Net Assets
£754,585
Cash
£626,110
Employees
29
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 £836,606 £332,578 £581,882 £754,585
Balance sheet detail
20242023202220212020
Fixed Assets£32,440£31,451£0£0£1,020
Current Assets£2,047,613£2,531,587£1,984,440£2,081,011£1,828,171
Debtors£759,027£1,320,356£789,987£1,073,201£1,467,617
Cash£626,110£423,039£826,476£822,219£318,969
Creditors (< 1 year)£1,318,033£1,973,884£1,543,562£1,748,433£992,391
Net Current Assets£729,580£557,703£440,878£332,578£835,780
Net Assets£754,585£581,882£332,578£836,606
Shareholder Funds£754,585£581,882£440,878£332,578£836,606

Filings 157

Show all 157 filings

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