CompanyCore
UK company intelligence
Company profile report
Prepared 27 April 2026
CITADEL COMPLIANCE LIMITED
SC859915 · ltd · incorporated 2025-08-21
1. Company facts
- Status
- active
- Lifecycle
- 🌱 Startup — Newly incorporated, still building. Minimal trading history.
- Jurisdiction
- scotland
- Registered office
- 20a Trinity Road, Brechin, DD9 6BE, Scotland
- SIC codes
- 69201 — Accounting and auditing activities
- Accounts next due
- 2027-05-21
- Confirmation statement next due
- 2026-09-03
2. Directors (1 active)
- PEARCE, John Paul
- director · appointed 2025-08-21 · born 3/1980 (age 46)
3. Shareholders (1 active)
- Mr John Paul Pearce
- 75-100% shares · 75-100% voting · board control
Headline verdict
- Opportunity score
- 70/100 (Strong)
- Owner dependency
- critical — 80/100
- Red flags
- 0 high · 0 medium · 0 low