Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Compliancepath Ltd
- Incorporated
- 23 September 2010 (16 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 103 Level 1 Strathmore HouseEast KilbrideGlasgowG74 1LF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2025
British
Born August 1993 (33)
Thompson, Stephen
Secretary · Appointed 20 September 2022
Director · Appointed 12 November 2021
British
Born October 1980 (46)
Director · Appointed 12 November 2021
British
Born March 1974 (52)
Officer history (4 former)
7 July 2025
20 September 2022
Appointed Thompson, Stephen as Secretary
19 September 2022
Resigned Gill, Gemma Dorian as Secretary
12 November 2021
12 November 2021
12 November 2021
Appointed Gill, Gemma Dorian as Secretary
12 November 2021
Resigned Devine, Hugh Bernard as Director
15 September 2012
Resigned Ferrell, Stephen as Director
21 March 2012
Resigned Shaw, Brooks Douglas as Director
26 May 2011
Appointed Shaw, Brooks Douglas as Director
23 September 2010
Appointed Ferrell, Stephen as Director
23 September 2010
Appointed Devine, Hugh Bernard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc661683
Former controllers (1)
5 November 2021
Ceased Hugh Devine — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £652,686
- up £526,678 (418%)
- Cash
- £125,756
- down £36,844 (23%)
- Debt Ratio
- 33%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £15,178 | £67,190 | £6,898 |
| Current Assets | £952,508 | £208,197 | £150,860 |
| Debtors | £826,752 | £45,597 | £74,087 |
| Cash | £125,756 | £162,600 | £76,773 |
| Creditors (< 1 year) | £311,206 | £51,714 | £48,855 |
| Creditors (> 1 year) | £0 | £94,246 | |
| Net Current Assets | £641,302 | £156,483 | £102,005 |
| Net Assets | £652,686 | £126,008 | |
| Shareholder Funds | £652,686 | £126,008 | £108,903 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Accounts filing | |||
| 28 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
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