The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Griffin, Colin
    Commercial Director born in April 1973
    Individual (1 offspring)
    Officer
    2008-06-01 ~ now
    OF - director → CIF 0
  • 2
    Larsen, Peter Elkjaer
    Group Cfo born in April 1969
    Individual (3 offsprings)
    Officer
    2014-03-24 ~ now
    OF - director → CIF 0
  • 3
    Pantling-jones, Michelle Elizabeth
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - secretary → CIF 0
  • 4
    Sylvester, Stephen Peter
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ now
    OF - director → CIF 0
    Mr Stephen Peter Sylvester
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 20
  • 1
    Matthews, David James
    Managing Director born in January 1967
    Individual
    Officer
    2011-01-31 ~ 2012-01-19
    OF - director → CIF 0
  • 2
    Olesen, Henrik
    Chief Financial Officer born in May 1963
    Individual (3 offsprings)
    Officer
    2012-12-11 ~ 2014-03-25
    OF - director → CIF 0
  • 3
    Astrup-larsen, Connie
    Ceo born in October 1959
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2023-10-09
    OF - director → CIF 0
  • 4
    Aithie, Alan
    Sales Consultant born in December 1947
    Individual
    Officer
    1990-09-12 ~ 1993-03-30
    OF - director → CIF 0
    Aithie, Alan
    Director born in December 1947
    Individual
    2008-06-01 ~ 2008-12-19
    OF - director → CIF 0
    Aithie, Alan
    Individual
    Officer
    1993-03-30 ~ 2008-12-19
    OF - secretary → CIF 0
  • 5
    Glastonbury, Teresa
    Individual
    Officer
    2017-06-02 ~ 2022-03-01
    OF - secretary → CIF 0
  • 6
    Smith, Kerrin Howard
    Managing Director born in February 1968
    Individual
    Officer
    2009-09-01 ~ 2011-01-31
    OF - director → CIF 0
  • 7
    Webb, Robert Arthur
    Individual
    Officer
    2011-05-03 ~ 2012-04-23
    OF - secretary → CIF 0
  • 8
    Simpson, Graham Charles
    Individual
    Officer
    2016-06-30 ~ 2017-06-01
    OF - secretary → CIF 0
  • 9
    Madsen, Per
    Finance Manager born in December 1968
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2016-06-30
    OF - director → CIF 0
  • 10
    Damgaard-hansen, Henrik Fuglsang
    Ceo born in September 1977
    Individual
    Officer
    2023-10-09 ~ 2024-09-30
    OF - director → CIF 0
  • 11
    Juul, Claus Stagaard
    Director born in September 1967
    Individual
    Officer
    2009-05-18 ~ 2010-01-01
    OF - director → CIF 0
  • 12
    Ramis, Silvia
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2012-03-14
    OF - director → CIF 0
    2012-01-19 ~ 2015-08-25
    OF - director → CIF 0
  • 13
    Qvortrup, Anne, Finance Director
    Individual
    Officer
    2014-02-28 ~ 2016-06-30
    OF - secretary → CIF 0
  • 14
    Goss, Robert Stanley
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2008-12-19
    OF - director → CIF 0
    Goss, Robert Stanley
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2009-04-30
    OF - secretary → CIF 0
  • 15
    Andersen Brochner, Henning
    Director born in February 1964
    Individual
    Officer
    2008-12-19 ~ 2012-09-30
    OF - director → CIF 0
  • 16
    Aithie, Jan
    Play Consultant born in July 1951
    Individual
    Officer
    1990-09-12 ~ 2008-12-19
    OF - director → CIF 0
    Aithie, Jan
    Sales Director born in July 1951
    Individual
    2009-10-01 ~ 2011-12-19
    OF - director → CIF 0
    Aithie, Jan
    Individual
    Officer
    1990-09-12 ~ 1993-03-30
    OF - secretary → CIF 0
  • 17
    Daly, Poppy
    Individual
    Officer
    2011-03-18 ~ 2011-05-03
    OF - secretary → CIF 0
  • 18
    Geraghty, Lindsey Jane
    Company Secretary
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2009-07-19
    OF - secretary → CIF 0
  • 19
    Brandon, Jacqueline
    Individual (1 offspring)
    Officer
    2009-07-18 ~ 2011-03-18
    OF - secretary → CIF 0
  • 20
    Hammon, Sebastien
    Individual
    Officer
    2012-04-24 ~ 2012-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

KOMPAN SCOTLAND LTD

Previous names
THE PLAY PRACTICE (SCOTLAND) LIMITED - 2014-12-23
JAN AITHIE ASSOCIATES LIMITED - 1991-04-01
JAN AITHIE ASSOCIATES LIMITED - 1991-03-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
31,451 GBP2023-12-31
Total Inventories
788,192 GBP2023-12-31
367,977 GBP2022-12-31
Debtors
1,320,356 GBP2023-12-31
789,987 GBP2022-12-31
Cash at bank and in hand
423,039 GBP2023-12-31
826,476 GBP2022-12-31
Current Assets
2,531,587 GBP2023-12-31
1,984,440 GBP2022-12-31
Creditors
Current
1,973,884 GBP2023-12-31
1,543,562 GBP2022-12-31
Net Current Assets/Liabilities
557,703 GBP2023-12-31
440,878 GBP2022-12-31
Total Assets Less Current Liabilities
589,154 GBP2023-12-31
440,878 GBP2022-12-31
Net Assets/Liabilities
581,882 GBP2023-12-31
440,878 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
581,782 GBP2023-12-31
440,778 GBP2022-12-31
Equity
581,882 GBP2023-12-31
440,878 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,148 GBP2023-12-31
7,148 GBP2022-12-31
Furniture and fittings
36,722 GBP2023-12-31
2,870 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
45,099 GBP2023-12-31
10,018 GBP2022-12-31
Computers
1,229 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,148 GBP2023-12-31
7,148 GBP2022-12-31
Furniture and fittings
6,192 GBP2023-12-31
2,870 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,648 GBP2023-12-31
10,018 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,322 GBP2023-01-01 ~ 2023-12-31
Computers
308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
308 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
30,530 GBP2023-12-31
Computers
921 GBP2023-12-31
Finished Goods
788,192 GBP2023-12-31
367,977 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,220,348 GBP2023-12-31
707,925 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
36,694 GBP2022-12-31
Other Debtors
Current
23,991 GBP2023-12-31
5,747 GBP2022-12-31
Prepayments
Current
76,017 GBP2023-12-31
39,621 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,320,356 GBP2023-12-31
789,987 GBP2022-12-31
Trade Creditors/Trade Payables
Current
255,331 GBP2023-12-31
283,697 GBP2022-12-31
Amounts owed to group undertakings
Current
968,723 GBP2023-12-31
759,711 GBP2022-12-31
Corporation Tax Payable
Current
114,570 GBP2023-12-31
58,686 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,440 GBP2023-12-31
50,778 GBP2022-12-31
Accrued Liabilities
Current
146,378 GBP2023-12-31
86,701 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • KOMPAN SCOTLAND LTD
    Info
    THE PLAY PRACTICE (SCOTLAND) LIMITED - 2014-12-23
    JAN AITHIE ASSOCIATES LIMITED - 1991-04-01
    JAN AITHIE ASSOCIATES LIMITED - 1991-03-28
    Registered number SC127228
    5 Dunlop Square, Deans Industrial Estate, Livingston, West Lothian EH54 8SB
    Private Limited Company incorporated on 1990-09-12 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.