Firmoscan
ActiveSC859915Private limited companyBrechin

CITADEL COMPLIANCE LIMITED

Significant control: John Paul Pearce (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Accounting and auditing activities (SIC 69201). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

CITADEL COMPLIANCE LIMITED is an active private limited company (company number SC859915) incorporated on 21 August 2025, registered in Brechin. Its registered activity is accounting and auditing activities (SIC 69201). No accounts have been filed yet; the first accounts are due by 21 May 2027.

There are 61 companies in accounting and auditing activities in Dundee with filed accounts; the median reports net assets of £14k and is 10 years old.

02

Ownership and control

1 active
  • Mr John Paul Pearce
    Individual · since 21 August 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
21 August 20251 yr ago
First accounts due
21 May 2027in 207 days
Confirmation statement due
4 September 2027in 313 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 69201
Accounting and auditing activities
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 21 May 2027; this page updates when they are filed.

06

Timeline

Newest first
  1. Confirmation statement duein 313 days
  2. First accounts duein 207 days
  3. Incorporated
07

Similar companies in Dundee

Same activity (accounting and auditing activities), closest in incorporation date

All companies incorporated on 21 August 2025 · in Aug 2025.

08

Reminders for CITADEL COMPLIANCE LIMITED

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Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).