Gem Compliance Consulting Limited

SC294346

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Incorporated 12/12/2005

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

70229

Management consultancy activities

Officers

Gillespie Macandrew Secretaries Limited

secretary · Since 12/12/2005

BRITISH

Also on 153 other boards

Gillian Gallacher

director · Since 12/12/2005

DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr John Kevin Gallacher

director · Since 12/12/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Gillespie Macandrew Secretaries Limited

corporate secretary · Since 12/12/2005

Reg: SC287766

Also on 153 other boards

Gillian Gallacher

director · Since 12/12/2005

British · Scotland · Age 61

John Kevin Gallacher

director · Since 12/12/2005

British · United Kingdom · Age 62

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 12/12/2005

Persons with Significant Control

Ms Gillian Elspeth Gallacher

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 61

5 Atholl Crescent, Midlothian, EH3 8EJ

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/2006Registered 24/05/2006

Change History

officer appointed → GILLESPIE MACANDREW SECRETARIES LIMITED

2026-07-24

officer appointed → GALLACHER, Gillian

2026-07-24

officer appointed → GALLACHER, John Kevin

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 5 Atholl Crescent

2026-07-24

5 ATHOLL CRESCENT

post town → Midlothian

2026-07-24

MIDLOTHIAN