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Companies House/Brechin/Company profile

CITADEL COMPLIANCE LIMITED

Active
SC859915·incorporated 2025-08-21

CITADEL COMPLIANCE LIMITED is an active UK private limited company, incorporated on 21 August 2025 at Companies House (number SC859915; OpenRegistry canonical ID GB-SC859915-citadel-compliance-limited). 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 349 active companies registered in Brechin (postcode DD9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-21
Registered Address
20A TRINITY ROAD, BRECHIN, DD9 6BE, SCOTLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CITADEL COMPLIANCE LIMITED

Filings

Check filing history of CITADEL COMPLIANCE LIMITED

Accounts

Next accounts due 2027-05-21. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-03.

Persons with significant control

CITADEL COMPLIANCE LIMITED has 1 person with significant control on file:

  • Mr John Paul Pearce born 1980 resident in Scotland, British national. Notified 2025-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Brechin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC859915.

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