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ORCHARD COMPLIANCE LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2015-02-19 | Reg. SC498367 | Data as of 2026-06-01
69201 - Accounting and auditing activities

ORCHARD COMPLIANCE LTD is a private limited company registered in the United Kingdom, under SC498367, incorporated on 19 February 2015. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 11 years. Registered office address: IV12 4PX Nairn, the United Kingdom. Formerly known as GARETH JONES COMPLIANCE LIMITED. Directors include MRS TIFFANY JANE JONES and GARETH DAVID JONES. Shareholders include MRS TIFFANY JANE JONES and MR GARETH DAVID JONES. Associated with 15 related entities, including SC619855, ATWOOD SOLUTIONS (UK) LTD, and SC530738. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SC498367

Name Registry

FORMER

GARETH JONES COMPLIANCE LIMITED

Registered Address

42 SHORE STREET
IV12 4PX NAIRN
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
25-50% DIRECTOR SHAREHOLDER
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SC619855
🇬🇧 SC530738
🇬🇧 06273924
🇬🇧 06616003
🇬🇧 SC619858
🇬🇧 05415999
🇬🇧 SC619853
🇬🇧 03553692
🇬🇧 03021477
🇬🇧 SC619850
🇬🇧 06233229

Source Records (1)

companieshouse SC498367 2026-06-01 open_in_new
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