GEM COMPLIANCE RESOURCES LIMITED
Management consultancy activities other than financial management
GEM COMPLIANCE RESOURCES LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
5 Atholl Crescent Edinburgh City Of Edinburgh EH3 8EJ United Kingdom
Full company profile for GEM COMPLIANCE RESOURCES LIMITED (SC521257), an active company based in Edinburgh, United Kingdom. Incorporated 26 Nov 2015. 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 (2016–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Operating Profit | ||
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| Assets | ||
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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 | 26 Nov 2015 | Active |
| Gillian Elspeth Gallacher | Director | British | United Kingdom | 26 Nov 2015 | Active |
| John Kevin Gallacher | Director | British | United Kingdom | 26 Nov 2015 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Gem Compliance Consulting Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Gillian Gallacher
British
- Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Dec 2025 | Persons With Significant Control | Gem Compliance Consulting Limited notified as a person with significant control | |
| 30 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-21 with updates | |
| 29 Dec 2025 | Persons With Significant Control | Cessation of Gillian Gallacher as a person with significant control on 2025-12-17 | |
| 4 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 28 Jan 2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date |
Gem Compliance Consulting Limited notified as a person with significant control
Confirmation statement made on 2025-12-21 with updates
Cessation of Gillian Gallacher as a person with significant control on 2025-12-17
Annual accounts made up to 2025-03-31
Second Filing Of Confirmation Statement With Made Up Date
Recent Activity
Latest Activity
Gem Compliance Consulting Limited notified as a person with significant control
3 months ago on 30 Dec 2025
Confirmation statement made on 2025-12-21 with updates
3 months ago on 30 Dec 2025
Cessation of Gillian Gallacher as a person with significant control on 2025-12-17
3 months ago on 29 Dec 2025
Annual accounts made up to 2025-03-31
5 months ago on 4 Nov 2025
Second Filing Of Confirmation Statement With Made Up Date
1 years ago on 28 Jan 2025