KOMPAN SCOTLAND LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
5 Dunlop Square, Deans Industrial Estate, Livingston, West Lothian EH54 8SB
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/09/2026

    Notification of Kompan Ltd as a person with significant control on 2016-12-01

    View PDF (2 pages)
  2. 18/02/2026

    Cessation of Stephen Peter Sylvester as a person with significant control on 2025-12-31

    View PDF (1 pages)
  3. 31/12/2025

    Termination of appointment of Stephen Peter Sylvester as a director on 2025-12-31

    View PDF (1 pages)
  4. 30/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (9 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

02/06/2027Filing deadline

Next statement date
19/05/2027
Last statement dated
19/05/2026

See the full filing history

Financial performance

The latest figures KOMPAN SCOTLAND LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£754.59K2024
29.68%vs 2023

2023: £581.88K

Total Assets

£2.08M2024
-18.84%vs 2023

2023: £2.56M

Cash in Bank

£626.11K2024
48.00%vs 2023

2023: £423.04K

Total Liabilities

£1.33M2024
-33.10%vs 2023

2023: £1.98M

Employees

292024
+4vs 2023

2023: 25

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 33.10% on 2023. See the full financial analysis for KOMPAN SCOTLAND LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

232021
232022
252023
292024
YearEmployeesChange
202429+4
202325+2
2022230
202123–

Reported employee count increased from 23 in 2021 to 29 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

30

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director30/06/2016–31/12/20253
Director31/01/2011–19/01/20121
Director01/10/2009–19/12/20112
Director12/09/1990–19/12/20082
Director12/09/1990–30/03/19932
Director01/06/2008–19/12/20082
Director01/06/2008–Present0
Secretary03/05/2011–23/04/20120
Secretary30/06/2016–01/06/20170
Secretary28/02/2014–30/06/20160
Secretary02/06/2017–01/03/20220
Secretary18/03/2011–03/05/20110
Secretary30/03/1993–19/12/20080
Director11/12/2012–25/03/20143
Director24/03/2014–Present1
Director18/05/2009–01/01/20103
Director01/09/2009–31/01/20112
Director09/10/2023–30/09/20241
Director19/12/2008–19/12/200830
Secretary19/12/2008–19/07/20093
Secretary24/04/2012–31/12/20120
Secretary19/12/2008–30/04/20090
Secretary18/07/2009–18/03/20110
Secretary12/09/1990–30/03/19930
Secretary01/03/2022–Present0
Director19/01/2012–25/08/20152
Director19/01/2012–14/03/20122
Director19/12/2008–30/06/20164
Director19/12/2008–09/10/20234
Director19/12/2008–30/09/20122

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/06/2016–Present3
01/06/2016–31/12/20253

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 16/04/1991
Last 12 months
3
+1 vs the year before
Most recent filing
02/09/2026
1 month ago

What changed in the last year

  • Officer changes (3)Latest 02/09/2026

Filing timeline

  1. 02/09/2026

    Notification of Kompan Ltd as a person with significant control on 2016-12-01

    View PDF (2 pages)
  2. 18/02/2026

    Cessation of Stephen Peter Sylvester as a person with significant control on 2025-12-31

    View PDF (1 pages)
  3. 31/12/2025

    Termination of appointment of Stephen Peter Sylvester as a director on 2025-12-31

    View PDF (1 pages)
  4. 30/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (9 pages)
  5. 19/05/2025

    Confirmation statement made on 2025-05-19 with no updates

    View PDF (3 pages)
  6. 30/09/2024

    Termination of appointment of Henrik Fuglsang Damgaard-Hansen as a director on 2024-09-30

    View PDF (1 pages)
  7. 19/09/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (9 pages)
  8. 21/05/2024

    Confirmation statement made on 2024-05-19 with no updates

    View PDF (3 pages)
  9. 16/10/2023

    Termination of appointment of Connie Astrup-Larsen as a director on 2023-10-09

    View PDF (1 pages)
  10. 16/10/2023

    Appointment of Mr Henrik Fuglsang Damgaard-Hansen as a director on 2023-10-09

    View PDF (2 pages)
  11. 22/09/2023

    Accounts for a small company made up to 2022-12-31

    View PDF (9 pages)
  12. 21/07/2023

    Director's details changed for Mr Stephen Peter Sylvester on 2023-07-21

    View PDF (2 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

749 UK companies are similar to KOMPAN SCOTLAND LTD, sharing the same company status (Active), the same industry sector and activity group (Other specialised construction activities n.e.c. motorcycles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

749 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other specialised construction activities n.e.c. motorcycles.Browse the listing

About KOMPAN SCOTLAND LTD

A short description of the company, written from its Companies House record.

KOMPAN SCOTLAND LTD is a private limited company registered in the United Kingdom, based in 5 Dunlop Square, Deans Industrial Estate, Livingston, West Lothian EH54 8SB. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles, one of 2 SIC classifications on its record. It has been on the register for 36 years.

The register currently records it as active. Its 2024 accounts report net assets of £754.59K and 29 employees.

KOMPAN SCOTLAND LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records KOMPAN SCOTLAND LTD under 2 registered business activities: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) and Wholesale of other machinery and equipment (46.69 - SIC 2007).

KOMPAN SCOTLAND LTD is recorded as active on the Companies House register, and has been on it since 12/09/1990.

The most recent accounts Okredo holds cover 2024 and report net assets of £754.59K, total assets of £2.08M, cash in bank of £626.11K and total liabilities of £1.33M.

The most recent document on the record is dated 02/09/2026: Notification of Kompan Ltd as a person with significant control on 2016-12-01, 1 month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 02/06/2027.

Companies House lists 30 officers (3 currently in post) and 2 people with significant control (1 current).