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Companies House/Nairn/Company profile

ORCHARD COMPLIANCE LTD

Active
SC498367·incorporated 2015-02-19

ORCHARD COMPLIANCE LTD is an active UK private limited company, incorporated on 19 February 2015 at Companies House (number SC498367; OpenRegistry canonical ID GB-SC498367-orchard-compliance-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 590 active companies registered in Nairn (postcode IV12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-19
Registered Address
42 SHORE STREET, NAIRN, IV12 4PX, SCOTLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ORCHARD COMPLIANCE LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

ORCHARD COMPLIANCE LTD has 2 persons with significant control on file:

  • Mr Gareth David Jones born 1972 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Tiffany Jane Jones born 1971 resident in Scotland, British national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ORCHARD COMPLIANCE LTD has previously traded as:

  • GARETH JONES COMPLIANCE LIMITED (until 2026-01-29)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Nairn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC498367.

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