GEM COMPLIANCE CONSULTING LIMITED
Management consultancy activities other than financial management
GEM COMPLIANCE CONSULTING LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
5 Atholl Crescent Edinburgh Midlothian EH3 8EJ
Full company profile for GEM COMPLIANCE CONSULTING LIMITED (SC294346), an active financial services company based in Midlothian, United Kingdom. Incorporated 12 Dec 2005. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
-£81.92k
Total Liabilities
£100.56k
Turnover
N/A
Employees
6
Debt Ratio
540%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gillespie Macandrew Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 12 Dec 2005 | Active |
| John Kevin Gallacher | Director | British | United Kingdom | 12 Dec 2005 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Ms Gillian Elspeth Gallacher
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Feb 2026 | Persons With Significant Control | Change to Ms Gillian Elspeth Gallacher as a person with significant control on 2026-02-19 | |
| 29 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-16 with no updates | |
| 17 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 17 Dec 2024 | Officers | Change to director Gillian Gallacher on 2016-12-02 | |
| 17 Dec 2024 | Officers | Change to director John Kevin Gallacher on 2024-12-17 |
Change to Ms Gillian Elspeth Gallacher as a person with significant control on 2026-02-19
Confirmation statement made on 2025-12-16 with no updates
Annual accounts made up to 2025-03-31
Change to director Gillian Gallacher on 2016-12-02
Change to director John Kevin Gallacher on 2024-12-17
Recent Activity
Latest Activity
Change to Ms Gillian Elspeth Gallacher as a person with significant control on 2026-02-19
2 months ago on 19 Feb 2026
Confirmation statement made on 2025-12-16 with no updates
3 months ago on 29 Dec 2025
Annual accounts made up to 2025-03-31
4 months ago on 17 Dec 2025
Change to director Gillian Gallacher on 2016-12-02
1 years ago on 17 Dec 2024
Change to director John Kevin Gallacher on 2024-12-17
1 years ago on 17 Dec 2024