Company
HSL Compliance (Scotland) LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew Christopher Bolter 2025-2025 View profile
- Paul John Horton 2022-2025 View profile
- Graeme John Mccullie 2017-2025 View profile
- David Watson 1999-2025 View profile
- Michael John Kinghorn 1999-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/1999
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael John Kinghorn ceased 2022-08-01
significant influence · notified 2016-04-06 - David Watson ceased 2022-08-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Graeme John Mccullie ceased 2022-08-01
significant influence · notified 2019-04-25 - HSL Compliance LTD
75-100% shares · notified 2022-08-01
Group
- HSL Compliance (Scotland) LTD
is controlled by Michael John Kinghorn
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-08-01 · source: Companies House PSC register
Ultimately controlled by Michael John Kinghorn.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Benjamin Paul Hartley Director · appointed 2022
- Andrew Paul Nicholls Director · appointed 2022
- Gavin Michael Hartley Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Benjamin Paul Hartley Director · appointed 2022
- Andrew Paul Nicholls Director · appointed 2022
- Gavin Michael Hartley Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC197200
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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