Competence Matters Limited

ActiveSC267785 Private limited company
Incorporated
12 May 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Kingdom Services Group Limited
Accounts type
Small
Region
Scotland
Address
56 Deerdykes View
Cumbernauld
Glasgow
G68 9HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born November 1954
Director · Appointed 28 February 2025
British
Born September 1987 (39)
Director · Appointed 28 February 2025
British
Born March 1955 (71)
Director · Appointed 28 February 2025
British
Born November 1951
Officer history (13 former)
28 February 2025
Resigned Aitken, David as Secretary
28 February 2025
Appointed Barton, Robert John as Director
28 February 2025
Appointed Barton, Terence as Director
28 February 2025
Appointed Whittle, Nigel John as Director
28 February 2025
Resigned Haggart, Fraser as Director
28 February 2025
Resigned Mcaleese, David as Director
28 February 2025
Resigned Hanley, David Love as Director
28 February 2025
Appointed Barton, Agnes Mary as Director
28 February 2025
Resigned Aitken, David as Director
15 April 2023
Appointed Haggart, Fraser as Director
31 August 2022
Resigned Mcgrath, Shona as Director
1 May 2020
Appointed Mcaleese, David as Director
15 November 2016
Appointed Mcgrath, Shona as Director
1 October 2014
Appointed Aitken, David as Director
1 May 2014
Appointed Aitken, David as Secretary
28 October 2013
Resigned Ferguson, Isabella as Secretary
28 October 2013
Resigned Ferguson, Isabella as Director
10 May 2012
Appointed Ferguson, Isabella as Secretary
10 May 2012
Appointed Ferguson, Isabella as Director
9 May 2012
Resigned Young, Alex as Secretary
9 May 2012
Resigned Young, Alex as Director
30 April 2011
Resigned Stark, Primrose Jean Davidson as Director
15 June 2009
Appointed Stark, Primrose Jean Davidson as Director
12 May 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
12 May 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
12 May 2004
Appointed Duport Director Limited as Corporate Nominee Director
12 May 2004
Resigned Duport Director Limited as Corporate Nominee Director
12 May 2004
Appointed Young, Alex as Secretary
12 May 2004
Appointed Young, Alex as Director
12 May 2004
Appointed Hanley, David Love as Director

Ownership 1 active

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

Kingdom Services Group Limited
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Former controllers (2)
28 February 2025
Ceased David Love Hanley — Owns 75–100% of shares
28 February 2025
Ceased David Aitken — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£507,586
Cash
£232,839
Employees
28
Debt Ratio
32%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £209,458 £221,652 £320,437 £394,819 £507,586
Balance sheet detail
20252023202220212020
Fixed Assets£104,858£125,880£149,381£72,536£88,211
Current Assets£643,681£632,975£606,520£532,136£730,858
Debtors£410,842£363,852£296,362£358,814£233,821
Cash£232,839£269,123£310,158£173,322£497,037
Creditors (< 1 year)£235,391£352,216£419,014£369,238£592,850
Creditors (> 1 year)£5,562
Net Current Assets£408,290£280,759£187,506£162,898£138,008
Net Assets£507,586£394,819£320,437£221,652£209,458
Shareholder Funds£507,586£394,819£320,437£221,652£209,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates12 May 2026
20 May 2026Director's details changed
1 May 2026Accounts for a small company31 March 2025
8 October 2025Satisfaction of a charge in full
5 June 2025Confirmation statement with updates12 May 2025
Show all recent filings

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