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Companies House/Kelso/Company profile

COMPLIANCE MANAGEMENT ASSOCIATES LIMITED

Active
SC343015·incorporated 2008-05-16

COMPLIANCE MANAGEMENT ASSOCIATES LIMITED is an active UK private limited company, incorporated on 16 May 2008 at Companies House (number SC343015; OpenRegistry canonical ID GB-SC343015-compliance-management-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 531 active companies registered in Kelso, Roxburghshire (postcode TD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-16
Registered Address
ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

COMPLIANCE MANAGEMENT ASSOCIATES LIMITED has 2 persons with significant control on file:

  • Dr Carol Mackie born 1962 resident in Scotland, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Damian Paul Keating born 1966 resident in Scotland, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Kelso:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC343015.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.