Kompan Scotland Ltd

SC127228

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 DUNLOP SQUARE, LIVINGSTON, EH54 8SB

Incorporated 12/09/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

43999

Specialised construction activities

46690

Wholesale of other machinery and equipment

Officers

Colin Griffin

director · Since 01/06/2008

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr Peter Elkjaer Larsen

director · Since 24/03/2014

GROUP CFO

DANISH · DENMARK · Age 57

Also on 2 other boards

Mrs Michelle Elizabeth Pantling-Jones

secretary · Since 01/03/2022

Persons with Significant Control

Christian Peter Dyvig

ownership-of-shares-50-to-75-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Appoint directors

Stockholmsgade 43, Stockholmsgade 43 3. Tv, Kobenhavn O

Notified 01/01/2026

Former PSCs

Mr Stephen Peter Sylvester

Ceased 31/12/2025