Compliance Wizard Limited (SC218735)

Registered office

3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB

Name	Role	Appointed	Resigned
MCMURRAY, David Gordon	Director	15 May 2006
RICHARDSON, Fiona Margaret	Director	11 Mar 2023	5 Apr 2024
WALKER, Bruce	Director	24 Jun 2018	5 Oct 2018
MYLES, Timothy Andrew Macrae	Director	15 Jun 2016	31 Mar 2018
SHEPHERD, Diane Munro	Secretary	20 Oct 2011	22 Sep 2017
MIDDLEMIST, Graham William	Director	7 Nov 2012	15 Jun 2016
MCMURRAY, Samuel Burns	Director	30 Oct 2003	7 Nov 2012
WHEELER, Philip, Councillor	Director	1 May 2002	7 Nov 2012
PITCAIRN, Brian William Erskine	Secretary	1 May 2008	5 Oct 2011
SPENS, Eleanor Margaret	Secretary	6 Dec 2002	1 May 2008
WHEELER, Margaret Lilias	Director	30 Oct 2003	1 Nov 2004
MCMURRAY, David Gordon	Secretary	1 Jul 2001	6 Dec 2002
MCMURRAY, David Gordon	Director	1 May 2001	6 Dec 2002
MCMURRAY, Samuel Burns	Director	1 May 2001	19 Jul 2002
WHITE, John Hamish	Secretary	1 May 2001	1 Jul 2001
JORDANS (SCOTLAND) LIMITED	Corporate-Nominee-Director	1 May 2001	1 May 2001
OSWALDS OF EDINBURGH LIMITED	Corporate-Nominee-Secretary	1 May 2001	1 May 2001

Name	Nature of control	Notified	Ceased
Dark Cloud (Holdings) Ltd	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	13 Jul 2018
Mr David Gordon Mcmurray	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
1 Jan 2025	£54,708	£58,078	0
1 Jan 2024	£69,608	£68,407	0
1 Jan 2023	£84,848	£95,059	0
1 Jan 2022	£103,256	£130,851	0
1 Jan 2021	£252,846	£316,360	0
1 Jan 2020	£187,874	£236,637	-
1 Jan 2019	£130,520	£106,782	-
1 Jan 2018	-	-	-
1 Jan 2017	-	-	-
1 Jan 2016	-	-	-
1 Jan 2015	-	-	-
1 Jan 2014	-	-	-
1 Jan 2013	-	-	-
1 Jan 2012	-	-	-
1 Jan 2011	-	-	-
1 Jan 2010	-	-	-
1 Jan 2009	-	-	-
1 Jan 2008	-	-	-
1 Jan 2007	-	-	-
1 Jan 2006	-	-	-
1 Jan 2005	-	-	-
1 Jan 2004	-	-	-
1 Jan 2003	-	-	-
1 Jan 2002	-	-	-