Ltd Facts The UK company register, as filed

Register entry · No. SC339577

CREDIT COMPLIANCE & RISK LIMITED

Liquidation Private Limited Company Incorporated 13 Mar 2008

Checks

1 warning 5 clear · 6 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
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    Insolvency

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    Disqualified directors

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    Directors

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    Office moves

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    Filing history (form AD01)
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £483,753.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Mar 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O MURRAY STEWART FRASER LIMITED 22, 2 LYLE BUILDINGS, LOCHWINNOCH ROAD, KILMACOLM, PA13 4LE

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2022
    Last made up to
    31 Dec 2020
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 Apr 2021
    Last made up to
    13 Mar 2020

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CREDIT COMPLIANCE & RISK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 (9 months) not published not published — £483,753 2
31 Mar 2020 not published not published — £488,472 2
31 Mar 2019 not published not published — £348,608 —
31 Mar 2018 not published not published — £391,218 —
31 Mar 2017 * not published not published — £373,612 —

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Graeme Morlich Gillespie Ownership of shares 25 to 50 percent 6 Apr 2016 — October 1968 British · United Kingdom
Mrs Diane Gillespie Ownership of shares 25 to 50 percent 6 Apr 2016 — December 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CREDIT COMPLIANCE & RISK LIMITED still trading?

No. The register shows CREDIT COMPLIANCE & RISK LIMITED as liquidation.

What does CREDIT COMPLIANCE & RISK LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was CREDIT COMPLIANCE & RISK LIMITED set up?

It was incorporated on 13 March 2008.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 06780762 TRANSCOST LIMITED Active Private Limited Company Inc. 29 Dec 2008 74909 · Other professional, scientific and technical activities n.e.c.
  2. 06779123 ASTONCRAFT LIMITED Active Private Limited Company Inc. 23 Dec 2008 70229 · Management consultancy activities other than financial management
  3. 06779065 EUROSCAN XRAY LIMITED Active Private Limited Company Inc. 23 Dec 2008 74909 · Other professional, scientific and technical activities n.e.c.
  4. 06779120 SANTON PROJECTS LTD Active Private Limited Company Inc. 23 Dec 2008 72110 · Research and experimental development on biotechnology
  5. 06779756 SIDE COMMUNICATIONS LIMITED Active Private Limited Company Inc. 23 Dec 2008 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House