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CITADEL COMPLIANCE LIMITED

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CITADEL COMPLIANCE LIMITED

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Key Data

Status

Active

Company No.

SC859915

Incorporation date

21/08/2025

Size

-

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

20a Trinity Road, Brechin DD9 6BECopy
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Latest events (Record since 21/08/2025)
dot icon21/08/2025
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
20/08/2026

Accounts

dot iconNext account date
31/08/2026
dot iconNext due on
21/05/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
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Pearce, John Paul
Director
21/08/2025 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CITADEL COMPLIANCE LIMITED

CITADEL COMPLIANCE LIMITED is an(a) Active company incorporated on 21/08/2025 with the registered office located at 20a Trinity Road, Brechin DD9 6BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CITADEL COMPLIANCE LIMITED?

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CITADEL COMPLIANCE LIMITED is currently Active. It was registered on 21/08/2025 .

Where is CITADEL COMPLIANCE LIMITED located?

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CITADEL COMPLIANCE LIMITED is registered at 20a Trinity Road, Brechin DD9 6BE.

What does CITADEL COMPLIANCE LIMITED do?

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CITADEL COMPLIANCE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CITADEL COMPLIANCE LIMITED?

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The latest filing was on 21/08/2025: Incorporation.