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GEM COMPLIANCE RESOURCES LIMITED

Active
SC521257·incorporated 2015-11-26

GEM COMPLIANCE RESOURCES LIMITED is an active UK private limited company, incorporated on 26 November 2015 at Companies House (number SC521257; OpenRegistry canonical ID GB-SC521257-gem-compliance-resources-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 59,147 active companies registered in Edinburgh, City Of Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-26
Registered Address
5 ATHOLL CRESCENT, EDINBURGH, CITY OF EDINBURGH, EH3 8EJ, UNITED KINGDOM
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

Check financials of GEM COMPLIANCE RESOURCES LIMITED

Filings

Check filing history of GEM COMPLIANCE RESOURCES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

GEM COMPLIANCE RESOURCES LIMITED has 1 person with significant control on file:

  • Gem Compliance Consulting Limited (Scotland reg. Sc294346). Notified 2025-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Gillian Gallacher born 1966 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-12-17.
    • Owns 75% or more of shares
    • 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 Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC521257.

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