opendata.bot
Company number
SC498367

ORCHARD COMPLIANCE LTD

Officer · JONES, Tiffany Jane and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
ORCHARD COMPLIANCE LTD
Company number
SC498367
Registered office
42 Shore Street, Nairn, IV12 4PX, Scotland
Company type
Private limited company
Incorporated on
19 February 2015
Status
Active
Age
11 years
Previous names
GARETH JONES COMPLIANCE LIMITED (to 29 Jan 2026)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
05 Feb 2027
Confirmation statement — last
22 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

JONES, Tiffany Jane
secretary
Appointed 01/10/2015
Active
JONES, Gareth David
director
Appointed 19/02/2015
Active
JONES, Tiffany Jane
director
Appointed 14/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Tiffany Jane Jones
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 31/03/2025
Mr Gareth David Jones
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

JONES, Tiffany Jane
secretary Appointed 01/10/2015
JONES, Gareth David
director Appointed 19/02/2015
JONES, Tiffany Jane
director Appointed 14/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2026 Registered name changed GARETH JONES COMPLIANCE LIMITED ORCHARD COMPLIANCE LTD
14/07/2025 Director appointed — JONES, Tiffany Jane
31/03/2025 Person with significant control added — Mrs Tiffany Jane Jones
06/04/2016 Person with significant control added — Mr Gareth David Jones
01/10/2015 Secretary appointed — JONES, Tiffany Jane
19/02/2015 Director appointed — JONES, Gareth David

Financial highlights

No figures could be read from the accounts filed on 09 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ORCHARD COMPLIANCE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC498367
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ORCHARD COMPLIANCE LTD?▾
According to the official registry, the company number of ORCHARD COMPLIANCE LTD is SC498367.
Where is ORCHARD COMPLIANCE LTD registered?▾
The registered office is 42 Shore Street, Nairn, IV12 4PX, Scotland.
Who runs ORCHARD COMPLIANCE LTD?▾
JONES, Tiffany Jane is listed among the officers of ORCHARD COMPLIANCE LTD.
What is the SIC code of ORCHARD COMPLIANCE LTD?▾
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls ORCHARD COMPLIANCE LTD?▾
Mrs Tiffany Jane Jones is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of ORCHARD COMPLIANCE LTD due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ORCHARD COMPLIANCE LTD (SC498367)

ORCHARD COMPLIANCE LTD is a private limited company incorporated on 19 February 2015 and registered in the United Kingdom under company number SC498367. Its registered office is at 42 Shore Street, Nairn, IV12 4PX, Scotland. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 September 2025. 3 active officers are on record , and the person with significant control is Mrs Tiffany Jane Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

Companies at the same registered office

SC642253 — AJS MEDICAL LTDSC820358 — ATWOOD SOLUTIONS (UK) LTDSC822742 — LIFEMED COMMUNITY LTDSC899178 — LO RAYS MUSIC LTDSC418477 — ORCHARD BOOKS & PAYROLL LTDSC778625 — PRESTIGE WHISKY WORLDWIDE LTDSC781665 — RACE THE RUNWAY LTDSC845580 — SIMPSON RESERVED LTD

Accounting and auditing activities across UK registers

The same sector and the same company, seen through every register we hold

Companies House
0098 ACCOUNTING LTD — 1608571001 ACCOUNTING SERVICES LTD — 0893641206937383 LIMITED — 069373830706BROWNLILLY LTD — 05473521 All UK companies under SIC 69201 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen ORCHARD COMPLIANCE LTD against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →