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

KOMPAN SCOTLAND LTD

Previous names
JAN AITHIE ASSOCIATES LIMITED - 1991-03-28
JAN AITHIE ASSOCIATES LIMITED - 1991-04-01
THE PLAY PRACTICE (SCOTLAND) LIMITED - 2014-12-23
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
32,440 GBP2024-12-31
31,451 GBP2023-12-31
Total Inventories
662,476 GBP2024-12-31
788,192 GBP2023-12-31
Debtors
759,027 GBP2024-12-31
1,320,356 GBP2023-12-31
Cash at bank and in hand
626,110 GBP2024-12-31
423,039 GBP2023-12-31
Current Assets
2,047,613 GBP2024-12-31
2,531,587 GBP2023-12-31
Creditors
Current
1,318,033 GBP2024-12-31
1,973,884 GBP2023-12-31
Net Current Assets/Liabilities
729,580 GBP2024-12-31
557,703 GBP2023-12-31
Total Assets Less Current Liabilities
762,020 GBP2024-12-31
589,154 GBP2023-12-31
Net Assets/Liabilities
754,585 GBP2024-12-31
581,882 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
754,485 GBP2024-12-31
581,782 GBP2023-12-31
Equity
754,585 GBP2024-12-31
581,882 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,148 GBP2024-12-31
7,148 GBP2023-12-31
Furniture and fittings
44,087 GBP2024-12-31
36,722 GBP2023-12-31
Computers
1,229 GBP2024-12-31
1,229 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
52,464 GBP2024-12-31
45,099 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,148 GBP2024-12-31
7,148 GBP2023-12-31
Furniture and fittings
12,158 GBP2024-12-31
6,192 GBP2023-12-31
Computers
718 GBP2024-12-31
308 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,024 GBP2024-12-31
13,648 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,966 GBP2024-01-01 ~ 2024-12-31
Computers
410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
31,929 GBP2024-12-31
30,530 GBP2023-12-31
Computers
511 GBP2024-12-31
921 GBP2023-12-31
Finished Goods
662,476 GBP2024-12-31
788,192 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
434,974 GBP2024-12-31
1,220,348 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
175,334 GBP2024-12-31
Other Debtors
Current
23,422 GBP2024-12-31
23,991 GBP2023-12-31
Prepayments
Current
125,297 GBP2024-12-31
76,017 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
759,027 GBP2024-12-31
1,320,356 GBP2023-12-31
Trade Creditors/Trade Payables
Current
200,850 GBP2024-12-31
255,331 GBP2023-12-31
Amounts owed to group undertakings
Current
226,629 GBP2024-12-31
968,723 GBP2023-12-31
Corporation Tax Payable
Current
1,642 GBP2024-12-31
114,570 GBP2023-12-31
Other Taxation & Social Security Payable
Current
74,514 GBP2024-12-31
58,440 GBP2023-12-31
Other Creditors
Current
4,636 GBP2024-12-31
Accrued Liabilities
Current
215,013 GBP2024-12-31
146,378 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • KOMPAN SCOTLAND LTD
    Info
    JAN AITHIE ASSOCIATES LIMITED - 1991-03-28
    JAN AITHIE ASSOCIATES LIMITED - 1991-03-28
    THE PLAY PRACTICE (SCOTLAND) LIMITED - 1991-03-28
    Registered number SC127228
    icon of address5 Dunlop Square, Deans Industrial Estate, Livingston, West Lothian EH54 8SB
    Private Limited Company incorporated on 1990-09-12 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.