Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
COMPLIANCE LEV LTD.
active • ltd • 15 To 17 Barskimming Road Mauchline 15 To 17 Barskimming Road, Mauchline, KA5 5AJ, Scotland
Company no.SC601255Officers2Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC601255
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2018-06-28
- Registered Office
- 15 To 17 Barskimming Road Mauchline 15 To 17 Barskimming Road, Mauchline, KA5 5AJ, Scotland
- Sic Codes
- engineering related scientific and technical consulting activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.84m
Equity
£1.44m
Total liabilities
£402,123
Cash in bank
£754,741
Year-on-year movement
Quick comparison from the latest filed period.
2024-05-31
Equity
+£516.94k
+56.28%Cash in bank
+£138.01k
+22.38%Total assets
+£707.49k
+62.61%Total liabilities
-£190.55k
-90.06%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.84m£717,698-£402,123
20202021202220232024
Latest snapshot
Financial year2024
Statement date2024-05-31
Trade debtors£801,262
Trade creditors£96,466
Fixed assets£275,752
Current assets£1.56m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £0 | £0 | £0 |
| 2021 | £272,341 | £488,194 | -£215,853 |
| 2022 | £560,038 | £796,432 | -£236,394 |
| 2023 | £918,452 | £1.13m | -£211,575 |
| 2024 | £1.44m | £1.84m | -£402,123 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 16 Feb 2026 | 3 Months |
| SIMMONDS, Kevin Resigned | 1 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 30 Jul 2025 | 9 Months |
| Accounts Submitted | 30 May 2025 | 11 Months |
| Accounts Submitted | 11 Jan 2025 | 1 Year |
| Change of Registered Office Address | 26 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 12 Aug 2024 | 1 Year |
| Accounts Submitted | 25 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 25 Jul 2024 | 1 Year |
| Change of Date Of Creation | 25 Jul 2024 | 1 Year |
| Change of Jurisdiction | 25 Jul 2024 | 1 Year |
| Change of Registered Office Address | 25 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-to-a-person-with-significant-control | 2026-04-22 | Open PDF |
| legacy | 2026-04-16 | Open PDF |
| change-to-a-person-with-significant-control | 2026-04-16 | Open PDF |
| change-to-a-person-with-significant-control | 2026-04-16 | Open PDF |
| legacy | 2026-04-16 | Open PDF |
| memorandum-articles | 2026-04-15 | Open PDF |
| resolution | 2026-04-15 | Open PDF |
| capital-allotment-shares | 2026-04-15 | Open PDF |
| replacement-filing-of-confirmation-statement-with-made-up-date | 2026-04-10 | Open PDF |
| replacement-filing-of-confirmation-statement-with-made-up-date | 2026-04-02 | Open PDF |
| replacement-filing-of-confirmation-statement-with-made-up-date | 2026-04-02 | Open PDF |
| replacement-filing-of-confirmation-statement-with-made-up-date | 2026-04-02 | Open PDF |