HSL COMPLIANCE (SCOTLAND) LTD

Key Data

Status

Active

Company No.

SC197200

Incorporation date

14/06/1999

Size

Audited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1999)

30/09/2025

Audited abridged accounts made up to 2024-12-31

View PDF (10 pages)

26/08/2025

Certificate of change of name

View PDF (3 pages)

14/08/2025

Termination of appointment of Andrew Christopher Bolter as a director on 2025-07-31

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

16/06/2025

Termination of appointment of Paul John Horton as a director on 2025-06-13

View PDF (1 pages)

16/06/2025

Appointment of Mr Andrew Christopher Bolter as a director on 2025-06-13

View PDF (2 pages)

02/06/2025

Satisfaction of charge SC1972000003 in full

View PDF (1 pages)

02/06/2025

Satisfaction of charge SC1972000002 in full

View PDF (1 pages)

02/06/2025

Satisfaction of charge SC1972000004 in full

View PDF (1 pages)

02/06/2025

Satisfaction of charge SC1972000005 in full

View PDF (1 pages)

03/03/2025

Termination of appointment of Michael John Kinghorn as a director on 2025-03-03

View PDF (1 pages)

03/03/2025

Termination of appointment of David Watson as a director on 2025-03-03

View PDF (1 pages)

30/09/2024

Audited abridged accounts made up to 2023-12-31

View PDF (10 pages)

18/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

07/02/2024

Alterations to floating charge SC1972000005

View PDF (17 pages)

07/02/2024

Alterations to floating charge SC1972000004

View PDF (17 pages)

03/02/2024

Alterations to floating charge SC1972000002

View PDF (17 pages)

03/02/2024

Alterations to floating charge SC1972000003

View PDF (17 pages)

30/01/2024

Registration of charge SC1972000004, created on 2024-01-29

View PDF (15 pages)

30/01/2024

Registration of charge SC1972000005, created on 2024-01-29

View PDF (26 pages)

26/09/2023

Audited abridged accounts made up to 2022-12-31

View PDF (10 pages)

19/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (5 pages)

21/10/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

19/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

10/10/2022

Registration of charge SC1972000002, created on 2022-09-30

View PDF (24 pages)

10/10/2022

Registration of charge SC1972000003, created on 2022-09-30

View PDF (13 pages)

04/08/2022

Appointment of Mr Paul John Horton as a director on 2022-08-01

View PDF (2 pages)

04/08/2022

Appointment of Mr Andrew Paul Nicholls as a director on 2022-08-01

View PDF (2 pages)

04/08/2022

Appointment of Mr Gavin Michael Hartley as a director on 2022-08-01

View PDF (2 pages)

04/08/2022

Director's details changed for Mr Benjamin Paul Hartley on 2022-08-01

View PDF (2 pages)

03/08/2022

Appointment of Mr Benjamin Paul Hartley as a director on 2022-08-01

View PDF (2 pages)

03/08/2022

Notification of Hsl Compliance Ltd as a person with significant control on 2022-08-01

View PDF (2 pages)

03/08/2022

Termination of appointment of Michael John Kinghorn as a secretary on 2022-08-01

View PDF (1 pages)

03/08/2022

Cessation of David Watson as a person with significant control on 2022-08-01

View PDF (1 pages)

03/08/2022

Cessation of Graeme John Mccullie as a person with significant control on 2022-08-01

View PDF (1 pages)

03/08/2022

Cessation of Michael John Kinghorn as a person with significant control on 2022-08-01

View PDF (1 pages)

17/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

17/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

18/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

21/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

07/07/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (6 pages)

07/07/2020

Change of details for Mr David Watson as a person with significant control on 2019-11-19

View PDF (2 pages)

07/07/2020

Change of details for Mr Graeme John Mccullie as a person with significant control on 2019-11-19

View PDF (2 pages)

07/07/2020

Change of details for Mr Michael John Kinghorn as a person with significant control on 2019-11-19

View PDF (2 pages)

02/12/2019

Change of share class name or designation

View PDF (2 pages)

02/12/2019

Resolutions

View PDF (28 pages)

04/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

19/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

19/06/2019

Notification of Graeme John Mccullie as a person with significant control on 2019-04-25

View PDF (2 pages)

19/06/2019

Director's details changed for Mr David Watson on 2019-06-19

View PDF (2 pages)

19/06/2019

Director's details changed for Mr Graeme John Mccullie on 2019-06-19

View PDF (2 pages)

19/06/2019

Director's details changed for Mr Michael John Kinghorn on 2019-06-19

View PDF (2 pages)

19/06/2019

Secretary's details changed for Mr Michael John Kinghorn on 2019-06-19

View PDF (1 pages)

19/06/2019

Change of details for Mr David Watson as a person with significant control on 2019-06-19

View PDF (2 pages)

08/10/2018

Secretary's details changed for Mr Michael John Kinghorn on 2018-10-02

View PDF (1 pages)

08/10/2018

Change of details for Mr Michael John Kinghorn as a person with significant control on 2018-10-02

View PDF (2 pages)

04/10/2018

Director's details changed for Mr Michael John Kinghorn on 2018-10-04

View PDF (2 pages)

11/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

15/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

23/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (7 pages)

23/06/2017

Appointment of Mr Graeme John Mccullie as a director on 2017-06-10

View PDF (2 pages)

23/01/2017

Statement of capital following an allotment of shares on 2017-01-13

View PDF (3 pages)

23/01/2017

Statement of capital following an allotment of shares on 2017-01-13

View PDF (3 pages)

17/01/2017

Certificate of change of name

View PDF (3 pages)

06/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

08/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

18/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

17/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

09/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

27/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

09/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

05/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for David Watson on 2009-10-01

View PDF (2 pages)

16/06/2010

Director's details changed for Michael John Kinghorn on 2009-10-01

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/12/2009

Registered office address changed from Unit 7a Motherwell Business Centre Dalziel Street Motherwell Lanarkshire ML1 1PJ on 2009-12-18

View PDF (1 pages)

12/08/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

04/07/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/08/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

19/06/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

14/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/06/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

24/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

28/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

16/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

23/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

04/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

22/08/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

22/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

25/03/2002

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

21/09/2001

Total exemption full accounts made up to 2000-06-30

View PDF (8 pages)

23/08/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

06/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

09/02/2000

Registered office changed on 09/02/00 from: unit 7A, imex, motherwell business centre victoria buildings, coursington road, motherwell ML1 1PW

View PDF (1 pages)

08/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1999

Registered office changed on 08/07/99 from: first floor 1 royal bank place buchanan street glasgow lanarkshire G1 3AA

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/1999

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£135,864.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
41
988.41K
-
0.00
135.86K
-

2022
41
988.41K
-
0.00
135.86K
-

Employees

2022

Employees

41 - *

Net Assets(GBP)

988.41K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

135.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hartley, Benjamin Paul	Director	01/08/2022 - Present	21
Hartley, Gavin Michael	Director	01/08/2022 - Present	31
Nicholls, Andrew Paul	Director	01/08/2022 - Present	8
Horton, Paul John	Director	01/08/2022 - 13/06/2025	45
Bolter, Andrew Christopher	Director	13/06/2025 - 31/07/2025	511

Persons with Significant Control

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

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Description

About HSL COMPLIANCE (SCOTLAND) LTD

HSL COMPLIANCE (SCOTLAND) LTD is an(a) Active company incorporated on 14/06/1999 with the registered office located at 14 Canyon Road, Netherton Industrial Estate, Wishaw, Lanarkshire ML2 0EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of HSL COMPLIANCE (SCOTLAND) LTD?

HSL COMPLIANCE (SCOTLAND) LTD is currently Active. It was registered on 14/06/1999 .

Where is HSL COMPLIANCE (SCOTLAND) LTD located?

HSL COMPLIANCE (SCOTLAND) LTD is registered at 14 Canyon Road, Netherton Industrial Estate, Wishaw, Lanarkshire ML2 0EG.

What does HSL COMPLIANCE (SCOTLAND) LTD do?

HSL COMPLIANCE (SCOTLAND) LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does HSL COMPLIANCE (SCOTLAND) LTD have?

HSL COMPLIANCE (SCOTLAND) LTD had 41 employees in 2022.

What is the latest filing for HSL COMPLIANCE (SCOTLAND) LTD?

The latest filing was on 30/09/2025: Audited abridged accounts made up to 2024-12-31.