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HSL Compliance (Scotland) Ltd

HSL Compliance (Scotland) Ltd is an active company incorporated on 14 June 1999 with the registered office located in Wishaw, Lanarkshire. HSL Compliance (Scotland) Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC197200
Private limited company
Scottish Company
Age
26 years
Incorporated 14 June 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
14 Canyon Road
Netherton Industrial Estate
Wishaw
Lanarkshire
ML2 0EG
Same address for the past 15 years
Telephone
01698536790
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • Water Treatment Consultant • British • Lives in Scotland • Born in Feb 1966
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in Scotland • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Paul Nicholls, Andrew Christopher Bolter, and 3 more are mutual people.
Active
Jordan Environmental Limited
Andrew Christopher Bolter, Benjamin Paul Hartley, and 2 more are mutual people.
Active
Advanced Water Technologies Limited
Andrew Christopher Bolter, Benjamin Paul Hartley, and 2 more are mutual people.
Active
R J Urmson Commissioning Engineers Limited
Andrew Christopher Bolter, Benjamin Paul Hartley, and 2 more are mutual people.
Active
APC Compliance Limited
Andrew Christopher Bolter, Benjamin Paul Hartley, and 2 more are mutual people.
Active
Houseman Environmental Limited
Andrew Christopher Bolter, Benjamin Paul Hartley, and 2 more are mutual people.
Active
National Hygiene Services Limited
Andrew Christopher Bolter, Benjamin Paul Hartley, and 2 more are mutual people.
Active
Plexus Innovation Limited
Andrew Christopher Bolter, Benjamin Paul Hartley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£321.3K
Increased by £185.44K (+136%)
Turnover
Unreported
Same as previous period
Employees
41
Same as previous period
Total Assets
£2.06M
Increased by £553.87K (+37%)
Total Liabilities
-£688.23K
Increased by £172.39K (+33%)
Net Assets
£1.37M
Increased by £381.48K (+39%)
Debt Ratio (%)
33%
Decreased by 0.85% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Andrew Christopher Bolter Resigned
1 Month Ago on 31 Jul 2025
Mr Andrew Christopher Bolter Appointed
2 Months Ago on 13 Jun 2025
Paul John Horton Resigned
2 Months Ago on 13 Jun 2025
Charge Satisfied
3 Months Ago on 2 Jun 2025
Charge Satisfied
3 Months Ago on 2 Jun 2025
Charge Satisfied
3 Months Ago on 2 Jun 2025
Charge Satisfied
3 Months Ago on 2 Jun 2025
Graeme John Mccullie Resigned
6 Months Ago on 5 Mar 2025
David Watson Resigned
6 Months Ago on 3 Mar 2025
Get Credit Report
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Documents
Certificate of change of name
Submitted on 26 Aug 2025
Termination of appointment of Andrew Christopher Bolter as a director on 31 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Paul John Horton as a director on 13 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Andrew Christopher Bolter as a director on 13 June 2025
Submitted on 16 Jun 2025
Satisfaction of charge SC1972000004 in full
Submitted on 2 Jun 2025
Satisfaction of charge SC1972000005 in full
Submitted on 2 Jun 2025
Satisfaction of charge SC1972000003 in full
Submitted on 2 Jun 2025
Satisfaction of charge SC1972000002 in full
Submitted on 2 Jun 2025
Termination of appointment of Graeme John Mccullie as a director on 5 March 2025
Submitted on 5 Mar 2025
Repayment History
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