HSL Compliance (Scotland) LTD
Company SC197200 Active
Connected board network
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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
Left in the last 12 months
- Andrew Christopher Bolter Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alchem Industries Limited 3 shared directors
- HSL Inspection and Testing LTD 3 shared directors
- HSL Compliance Holdings Limited 3 shared directors
- Chemical Treatment Services (Ireland) Limited 3 shared directors
- Chemtreat Limited 2 shared directors
- Albanyoak Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC197200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1999 |
| Address | 14 CANYON ROAD, NETHERTON INDUSTRIAL ESTATE, WISHAW, LANARKSHIRE, ML2 0EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (8)
- Benjamin Paul Hartley Director · appointed 2022
- Andrew Paul Nicholls Director · appointed 2022
- Gavin Michael Hartley Director · appointed 2022
Show 5 former officers
- Andrew Christopher Bolter Director · appointed 2025 · resigned 2025
- Paul John Horton Director · appointed 2022 · resigned 2025
- Graeme John Mccullie Director · appointed 2017 · resigned 2025
- David Watson Director · appointed 1999 · resigned 2025
- Michael John Kinghorn Secretary · appointed 1999 · resigned 2025
Directors and officers on the Companies House record, current and former.
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