HSL Compliance (Scotland) Ltd

ActiveSC197200 Private limited company
Incorporated
14 June 1999 (27 years)
Previously known as
Dma Canyon Ltd (until 26 August 2025)
Dma Water Treatment Limited (until 17 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audited abridged
Region
Scotland
Address
14 Canyon Road
Netherton Industrial Estate
Wishaw
ML2 0EG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 July 2025
Resigned Bolter, Andrew Christopher as Director
13 June 2025
Resigned Horton, Paul John as Director
13 June 2025
Appointed Bolter, Andrew Christopher as Director
5 March 2025
Resigned Mccullie, Graeme John as Director
3 March 2025
Resigned Watson, David as Director
3 March 2025
Resigned Kinghorn, Michael John as Director
1 August 2022
Resigned Kinghorn, Michael John as Secretary
1 August 2022
Appointed Nicholls, Andrew Paul as Director
1 August 2022
Appointed Horton, Paul John as Director
1 August 2022
Appointed Hartley, Gavin Michael as Director
1 August 2022
Appointed Hartley, Benjamin Paul as Director
10 June 2017
Appointed Mccullie, Graeme John as Director
24 June 1999
Appointed Watson, David as Director
24 June 1999
Appointed Kinghorn, Michael John as Director
24 June 1999
Appointed Kinghorn, Michael John as Secretary
24 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 June 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
24 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 June 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 June 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
14 June 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 02425951
Former controllers (3)
1 August 2022
Ceased Graeme John Mccullie — Has significant influence or control
1 August 2022
Ceased Michael John Kinghorn — Has significant influence or control
1 August 2022
Ceased David Watson — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · audited abridged accounts

Net Assets
£1,505,326
Cash
£122,861
Employees
40
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2022 2023 2024 £839,186 £988,413 £1,369,894 £1,505,326
Balance sheet detail
2024202320222022
Fixed Assets£38,268£83,833£125,993£142,999
Current Assets£2,142,553£1,974,290£1,378,259£1,127,563
Debtors£1,683,076£1,402,020£888,215£614,040
Cash£122,861£321,299£135,864£251,770
Creditors (< 1 year)£675,495£672,404£495,420£421,954
Creditors (> 1 year)£0£15,825£20,419£8,077
Net Current Assets£1,467,058£1,301,886£882,839£705,609
Net Assets£1,505,326£1,369,894£988,413£839,186
Shareholder Funds£1,505,326£1,369,894£988,413£839,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates14 June 2026
30 September 2025Audited abridged accounts31 December 2024
26 August 2025Certificate of change of name
14 August 2025Termination of appointment of a director
4 August 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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