Introduction
Watch Company
C
COMPLIANCEPATH HOLDINGS LTD
COMPLIANCEPATH HOLDINGS LTD is an active company incorporated on 20 May 2020 with the registered office located in Glasgow. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. COMPLIANCEPATH HOLDINGS LTD was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
SC661683
LTD Company
Age
5 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
103 Level 1 Strathmore House East Kilbride Glasgow, G74 1LF,
Previous Addresses
Unit 16 Arx House James Watt Avenue East Kilbride Glasgow G75 0QD Scotland
From: 9 August 2023To: 5 December 2024
Orion House Bramah Avenue East Kilbride Glasgow G75 0rd Scotland
From: 15 November 2021To: 9 August 2023
12 Alloway Place G2 Ayr KA7 2AA Scotland
From: 20 May 2021To: 15 November 2021
C/O Rooney Nimmo Ltd, 8 Walker Street Edinburgh Midlothian EH3 7LA Scotland
From: 20 May 2020To: 20 May 2021
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
THOMPSON, Stephen
ActiveStrathmore House, GlasgowG74 1LF
Secretary
Appointed 23 Aug 2022
THOMPSON, Stephen
Strathmore House, GlasgowG74 1LF
Secretary
23 Aug 2022
Active
DORKS, Benjamin Charles
ActiveStrathmore House, GlasgowG74 1LF
Born March 1974
Director
Appointed 12 Nov 2021
DORKS, Benjamin Charles
Strathmore House, GlasgowG74 1LF
Born March 1974
Director
12 Nov 2021
Active
DRIVER, Toby William
ActiveStrathmore House, GlasgowG74 1LF
Born August 1993
Director
Appointed 07 Jul 2025
DRIVER, Toby William
Strathmore House, GlasgowG74 1LF
Born August 1993
Director
07 Jul 2025
Active
HAYES, Emma Jane
ActiveStrathmore House, GlasgowG74 1LF
Born October 1980
Director
Appointed 12 Nov 2021
HAYES, Emma Jane
Strathmore House, GlasgowG74 1LF
Born October 1980
Director
12 Nov 2021
Active
GILL, Gemma Dorian
ResignedBramah Avenue, GlasgowG75 0RD
Secretary
Appointed 12 Nov 2021
Resigned 20 Aug 2022
GILL, Gemma Dorian
Bramah Avenue, GlasgowG75 0RD
Secretary
12 Nov 2021
Resigned 20 Aug 2022
Resigned
DEVINE, Hugh Bernard
ResignedWalker Street, EdinburghEH3 7LA
Born August 1979
Director
Appointed 20 May 2020
Resigned 12 Nov 2021
DEVINE, Hugh Bernard
Walker Street, EdinburghEH3 7LA
Born August 1979
Director
20 May 2020
Resigned 12 Nov 2021
Resigned
FERRELL, Stephen
ResignedWalker Street, EdinburghEH3 7LA
Born January 1980
Director
Appointed 20 May 2020
Resigned 12 Nov 2021
FERRELL, Stephen
Walker Street, EdinburghEH3 7LA
Born January 1980
Director
20 May 2020
Resigned 12 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ideagen Plc
ActiveRuddington Fields Business Park, NottinghamNG11 6JS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Nov 2021
Ideagen Plc
Ruddington Fields Business Park, NottinghamNG11 6JS
Ownership of shares 75 to 100 percent
12 Nov 2021
Active
Mr Hugh Bernard Devine
CeasedRosebank Crescent, AyrKA7 2SS
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2020
Ceased 12 Nov 2021
Mr Hugh Bernard Devine
Rosebank Crescent, AyrKA7 2SS
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2020
Ceased 12 Nov 2021
Ceased
Mr Stephen Ferrell
CeasedWalker Street, EdinburghEH3 7LA
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2020
Ceased 12 Nov 2021
Mr Stephen Ferrell
Walker Street, EdinburghEH3 7LA
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2020
Ceased 12 Nov 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
29 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 January 2024
9 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2023
1 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
15 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2021
15 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2021
15 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2021
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021
9 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2021
20 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2021