Register entry · No. SC498367
ORCHARD COMPLIANCE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,075.
Accounts to 30 Sep 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Feb 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
42 SHORE STREET, NAIRN, SCOTLAND, IV12 4PX
As filed with Companies House. -
Nature of business
- 69201 Accounting and auditing activities
-
Accounts
- Next due
- 30 Jun 2028
- Last made up to
- 30 Sep 2026
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 5 Feb 2027
- Last made up to
- 22 Jan 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ORCHARD COMPLIANCE LTD current
- GARETH JONES COMPLIANCE LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2026 | not published | not published | £11,983 | £1,075 | 2 |
| 30 Sep 2025 | not published | not published | £10,302 | £4,107 | 2 |
| 30 Sep 2024 | not published | not published | £16,583 | £4,550 | 2 |
| 30 Sep 2023 | not published | not published | £11,288 | £1,057 | 2 |
| 30 Sep 2022 | not published | not published | £2,350 | £55 | 2 |
| 30 Sep 2021 | not published | not published | £7,071 | £3,465 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gareth David Jones Accountant | Director | 19 Feb 2015 | — | June 1972 | British · Scotland |
| Tiffany Jane Jones Practice Manager | Director | 14 Jul 2025 | — | November 1971 | British · Scotland |
| Tiffany Jane Jones | Secretary | 1 Oct 2015 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gareth David Jones | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | June 1972 | British · Scotland |
| Mrs Tiffany Jane Jones | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Mar 2025 | — | November 1971 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ORCHARD COMPLIANCE LTD still trading?
The register shows ORCHARD COMPLIANCE LTD as active.
What does ORCHARD COMPLIANCE LTD do?
It files the industry code 69201 (Accounting and auditing activities).
When was ORCHARD COMPLIANCE LTD set up?
It was incorporated on 19 February 2015.
When are ORCHARD COMPLIANCE LTD's accounts due?
Next accounts are due by 30 June 2028. The last accounts were made up to 30 September 2026.
When is ORCHARD COMPLIANCE LTD's next confirmation statement due?
By 5 February 2027.
Who runs ORCHARD COMPLIANCE LTD?
ORCHARD COMPLIANCE LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (69201), active, set up around the same time. More in this industry →
- SC523354 ACCOUNTABILITY SCOTLAND LTD Active 69201 · Accounting and auditing activities
- 09933191 LOVEGROVE ACCOUNTANCY SERVICES LIMITED Active 69201 · Accounting and auditing activities
- 09933425 ONYX GLOBAL INVESTMENTS LTD Active 68320 · Management of real estate on a fee or contract basis
- 09933440 PEAK MONEY LIMITED Active 69201 · Accounting and auditing activities
- 09932870 PHIPPS WAKEFIELD ACCOUNTANTS LTD Active 69201 · Accounting and auditing activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House