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Kompan Scotland Ltd

Kompan Scotland Ltd is an active company incorporated on 12 September 1990 with the registered office located in Livingston, West Lothian. Kompan Scotland Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC127228
Private limited company
Scottish Company
Age
35 years
Incorporated 12 September 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Kompan Scotland Ltd
Contact
Address
5 Dunlop Square
Deans Industrial Estate
Livingston
West Lothian
EH54 8SB
Scotland
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was Quarrywood Court Livingston West Lothian EH54 6AX
Telephone
01506442266
Email
Available in Endole App
Website
Kompan.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Stephen Peter Sylvester
Director • PSC • Managing Director • British • Lives in England • Born in Mar 1962
Colin Griffin
Director • Commercial Director • British • Lives in Scotland • Born in Apr 1973
Mr Peter Elkjaer Larsen
Director • Group Cfo • Danish • Lives in Denmark • Born in Apr 1969
Henrik Fuglsang Damgaard-Hansen
Director • Ceo • Danish • Lives in Denmark • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kompan Limited
Mr Peter Elkjaer Larsen and Mr Stephen Peter Sylvester are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£423.04K
Decreased by £403.44K (-49%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£2.56M
Increased by £578.6K (+29%)
Total Liabilities
-£1.98M
Increased by £437.59K (+28%)
Net Assets
£581.88K
Increased by £141K (+32%)
Debt Ratio (%)
77%
Decreased by 0.49% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Henrik Fuglsang Damgaard-Hansen Resigned
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Henrik Fuglsang Damgaard-Hansen Appointed
1 Year 11 Months Ago on 9 Oct 2023
Connie Astrup-Larsen Resigned
1 Year 11 Months Ago on 9 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr Stephen Peter Sylvester Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Henrik Fuglsang Damgaard-Hansen as a director on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 21 May 2024
Termination of appointment of Connie Astrup-Larsen as a director on 9 October 2023
Submitted on 16 Oct 2023
Appointment of Mr Henrik Fuglsang Damgaard-Hansen as a director on 9 October 2023
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Director's details changed for Mr Stephen Peter Sylvester on 21 July 2023
Submitted on 21 Jul 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 22 Jun 2023
Registered office address changed from Quarrywood Court Livingston West Lothian EH54 6AX to 5 Dunlop Square Deans Industrial Estate Livingston West Lothian EH54 8SB on 1 March 2023
Submitted on 1 Mar 2023
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Repayment History
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