Gem Compliance Consulting Limited
Gem Compliance Consulting Limited is an active company incorporated on 12 December 2005 with the registered office located in Edinburgh, City of Edinburgh. Gem Compliance Consulting Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC294346
Private limited company
Scottish Company
Age
19 years
Incorporated 12 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Gillespie Macandrew Secretaries Limited and John Kevin Gallacher are mutual people.
Active
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Brands
Gem Compliance Consulting is an independent compliance consultancy that provides regulatory solutions and services to financial services firms.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£22.23K
Decreased by £273 (-1%)
Total Liabilities
-£85.94K
Increased by £14.37K (+20%)
Net Assets
-£63.71K
Decreased by £14.65K (+30%)
Debt Ratio (%)
387%
Increased by 68.55% (+22%)
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Repayment History
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