COMPLIANCEPATH HOLDINGS LTD

Address: C/o Rooney Nimmo Ltd, 8, Walker Street, Edinburgh, Midlothian, EH3 7LA, Scotland

COMPLIANCEPATH HOLDINGS LTD (company# SC661683) is a company registered with Companies House, United Kingdom. The incorporation date is May 20, 2020. The entity status is Active.

Company Overview

Company Number SC661683
Company Name COMPLIANCEPATH HOLDINGS LTD
Registered Address C/o Rooney Nimmo Ltd, 8
Walker Street
Edinburgh
Midlothian
EH3 7LA
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-05-20

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 5, Day: 31
Next accounts due by February 20, 2022
Next returns due by June 17, 2021
Next confirmation statement due by June 2, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
62020 Information technology consultancy activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Hugh Bernard Devine
C/O Rooney Nimmo Ltd, 8 Walker Street
Edinburgh EH3 7LA Scotland

(Notified on 2020-05-20)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1979-8
Nationality: British
Country of residence: United Kingdom
Mr Stephen Ferrell
C/O Rooney Nimmo Ltd, 8 Walker Street
Edinburgh EH3 7LA Scotland

(Notified on 2020-05-20)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1980-1
Nationality: American
Country of residence: United States

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DEVINE, Hugh Bernard
Director (Active)
C/O Rooney Nimmo Ltd, 8, Walker Street, Edinburgh, Midlothian, Scotland, EH3 7LA August 1979 /
20 May 2020
British /
United Kingdom
Company Director
FERRELL, Stephen
Director (Active)
C/O Rooney Nimmo Ltd, 8, Walker Street, Edinburgh, Midlothian, Scotland, EH3 7LA January 1980 /
20 May 2020
American /
United States
Company Director

Office Location

Address C/O ROONEY NIMMO LTD, 8
WALKER STREET
Post Town EDINBURGH
County MIDLOTHIAN
Post Code EH3 7LA
Country SCOTLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Nash Business Capital Nominees Limited C/o Rooney Nimmo, 8, Walker Street, Edinburgh, Midlothian, EH3 7LA, Scotland 2020-01-24
Jon Preshaw Tax Ltd C/o Rooney Nimmo, 8 Walker Street, Edinburgh, EH3 7LA, Scotland 2019-06-17
Andy's Store Propco Limited 8, Nimmo W S, Walker Street, Edinburgh, EH3 7LA, Scotland 2016-09-21
Early Days Nursery Limited 10 Walker Street, New Town, Edinburgh, EH3 7LA, Scotland 1999-09-07
Osbot Limited C/o Rooney Nimmo, 8 Walker Street, Edinburgh, Midlothian, EH3 7LA, Scotland 2020-03-13
Tiamat 2 Limited C/o Rooney Nimmo, 8 Walker Street, Edinburgh, EH3 7LA, Scotland 2020-01-17
Cruinn Limited 8 Walker Street, Edinburgh, EH3 7LA, Scotland 2019-12-03
Stewart Atkinson Family Enterprise Limited C/o Rooney Nimmo, 8 Walker Street, Edinburgh, EH3 7LA, Scotland 2019-07-15
Tlc Laundry Limited C/o Rooney Nimmo, 8 Walker Street, Edinburgh, EH3 7LA, Scotland 2019-05-10
Tiamat Limited C/o Rooney Nimmo, 8 Walker Street, Edinburgh, EH3 7LA, Scotland 2019-04-11
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DEVINE, Hugh Bernard Director (Active) C/O Rooney Nimmo Ltd, 8, Walker Street, Edinburgh, Midlothian, Scotland, EH3 7LA August 1979 /
20 May 2020
British /
United Kingdom
Company Director
FERRELL, Stephen Director (Active) C/O Rooney Nimmo Ltd, 8, Walker Street, Edinburgh, Midlothian, Scotland, EH3 7LA January 1980 /
20 May 2020
American /
United States
Company Director

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH3 7LA
SIC Code 62020 - Information technology consultancy activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.