GEM COMPLIANCE RESOURCES LIMITED

Key Data

Status

Active

Company No.

SC521257

Incorporation date

26/11/2015

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2016)

30/12/2025

Notification of Gem Compliance Consulting Limited as a person with significant control on 2025-12-17

View PDF (2 pages)

30/12/2025

Confirmation statement made on 2025-12-21 with updates

View PDF (4 pages)

29/12/2025

Cessation of Gillian Gallacher as a person with significant control on 2025-12-17

View PDF (1 pages)

04/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

28/01/2025

Second filing of Confirmation Statement dated 2016-11-25

View PDF (6 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

17/12/2024

Director's details changed for Ms Gillian Elspeth Gallacher on 2024-12-17

View PDF (2 pages)

17/12/2024

Director's details changed for Mr John Kevin Gallacher on 2024-12-17

View PDF (2 pages)

16/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

02/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GILLESPIE MACANDREW SECRETARIES LIMITED	Corporate Secretary	26/11/2015 - Present	157
Gallacher, John Kevin	Director	26/11/2015 - Present	9
Gallacher, Gillian Elspeth	Director	26/11/2015 - Present	7

Persons with Significant Control

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

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15/04/1996

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GEM COMPLIANCE RESOURCES LIMITED

GEM COMPLIANCE RESOURCES LIMITED is an(a) Active company incorporated on 26/11/2015 with the registered office located at 5 Atholl Crescent, Edinburgh, City Of Edinburgh EH3 8EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEM COMPLIANCE RESOURCES LIMITED?

GEM COMPLIANCE RESOURCES LIMITED is currently Active. It was registered on 26/11/2015 .

Where is GEM COMPLIANCE RESOURCES LIMITED located?

GEM COMPLIANCE RESOURCES LIMITED is registered at 5 Atholl Crescent, Edinburgh, City Of Edinburgh EH3 8EJ.

What does GEM COMPLIANCE RESOURCES LIMITED do?

GEM COMPLIANCE RESOURCES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for GEM COMPLIANCE RESOURCES LIMITED?

The latest filing was on 30/12/2025: Notification of Gem Compliance Consulting Limited as a person with significant control on 2025-12-17.