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Company Information for

COMPENSATION CLAIMS FUNDING LIMITED

TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,

Company Registration Number

SC231619

Private Limited Company

Active

Company Overview

About Compensation Claims Funding Ltd

COMPENSATION CLAIMS FUNDING LIMITED was founded on 2002-05-16 and has its registered office in Renfrew. The organisation's status is listed as "Active". Compensation Claims Funding Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
COMPENSATION CLAIMS FUNDING LIMITED

TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF Other companies in G2

Filing Information

Company Number		SC231619
Company ID Number		SC231619
Date formed		2002-05-16
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB829525895

Last Datalog update:	2025-06-05 15:42:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPENSATION CLAIMS FUNDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GB MANAGEMENT ACCOUNTING LTD GOVAN 52 LIMITED AZETS MILNE CRAIG AZETS (CDSW) LIMITED THE HAMILTON PORTFOLIO LIMITED

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Company Officers of COMPENSATION CLAIMS FUNDING LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN CHRISTOPHER CASTLE	Director	2010-05-01
GORDON DALYELL	Director	2010-05-01
MARK DALZIEL GIBSON	Director	2017-05-01
SUSAN PATRICIA GRANT	Director	2010-05-01
ROBERT ALEXANDER KERNAGHAN	Director	2014-07-21
DAWN MCCAFFERTY	Director	2018-05-04
FRASER CHARLES OLIVER	Director	2002-05-17
FRASER WALLACE SIMPSON	Director	2014-07-21
CHRISTOPHER WALTER STEWART	Director	2014-07-21
DAVID ALEXANDER WILSON	Director	2014-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAEME FREDERICK GARRETT	Director	2003-01-13	2017-12-31
RUTH ROSEMARY BERTRAM	Director	2014-07-21	2015-03-31
JAMES BURNET WRIGHT	Company Secretary	2002-05-17	2014-12-16
JAMES BURNET WRIGHT	Director	2002-05-17	2014-12-16
ROBERT TODD SWANNEY	Director	2003-01-13	2014-04-01
BRENDA PATRICIA MITCHELL	Director	2003-06-06	2010-10-31
BRIGHTON SECRETARY LIMITED	Nominated Secretary	2002-05-16	2002-05-23
BRIGHTON DIRECTOR LIMITED	Nominated Director	2002-05-16	2002-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN PATRICIA GRANT	COMMUNITY LAW ADVICE NETWORK	Director	2009-12-01	CURRENT	2007-12-07	Active
CHRISTOPHER WALTER STEWART	10000HOURS C.I.C.	Director	2010-08-25	CURRENT	2010-08-25	Dissolved 2014-12-19
CHRISTOPHER WALTER STEWART	ST. MIRREN FOOTBALL CLUB LTD. (THE)	Director	2010-06-21	CURRENT	1905-01-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-05-14		DIRECTOR APPOINTED EUAN LOVE
2025-05-14		DIRECTOR APPOINTED SIMON HAMMOND
2025-05-14		CONFIRMATION STATEMENT MADE ON 14/05/25, WITH NO UPDATES
2024-12-27		FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-15		APPOINTMENT TERMINATED, DIRECTOR FRASER WALLACE SIMPSON
2024-05-23		Director's details changed for David Nallaney on 2024-05-21
2024-05-21		CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2024-05-20		DIRECTOR APPOINTED DAVID NALLANEY
2024-05-20		DIRECTOR APPOINTED MISS MOIRA ALISON KAY
2024-05-20		DIRECTOR APPOINTED DARRELL FRASER
2023-05-31		CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-12-30		FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/22 FROM 25 Bothwell Street Glasgow G2 6NL
2021-12-29		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA GRANT
2019-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-27	CH01	Director's details changed for Mr Robert Alexander Kernaghan on 2019-08-27
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DALYELL / 10/11/2017
2018-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER CASTLE / 11/05/2018
2018-05-17	AP01	DIRECTOR APPOINTED MRS DAWN MCCAFFERTY
2018-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME FREDERICK GARRETT
2017-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-19	AP01	DIRECTOR APPOINTED MR MARK DALZIEL GIBSON
2017-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16	AR01	16/05/16 ANNUAL RETURN FULL LIST
2016-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2316190004
2015-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08	AR01	16/05/15 ANNUAL RETURN FULL LIST
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH ROSEMARY BERTRAM
2014-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BURNET WRIGHT
2014-12-16	TM02	Termination of appointment of James Burnet Wright on 2014-12-16
2014-07-23	AP01	DIRECTOR APPOINTED MR ROBERT ALEXANDER KERNAGHAN
2014-07-23	AP01	DIRECTOR APPOINTED MR DAVID ALEXANDER WILSON
2014-07-22	AP01	DIRECTOR APPOINTED MR FRASER WALLACE SIMPSON
2014-07-22	AP01	DIRECTOR APPOINTED MRS RUTH ROSEMARY BERTRAM
2014-07-22	AP01	DIRECTOR APPOINTED MR CHRISTOPHER WALTER STEWART
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16	AR01	16/05/14 FULL LIST
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANNEY
2013-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURNET WRIGHT / 13/12/2013
2013-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TODD SWANNEY / 13/12/2013
2013-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRASER CHARLES OLIVER / 13/12/2013
2013-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA GRANT / 13/12/2013
2013-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FREDERICK GARRETT / 13/12/2013
2013-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DALYELL / 13/12/2013
2013-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER CASTLE / 13/12/2013
2013-12-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES BURNET WRIGHT / 13/12/2013
2013-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-05-16	AR01	16/05/13 FULL LIST
2012-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-01	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-24	AR01	16/05/12 FULL LIST
2012-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FREDERICK GARRETT / 30/04/2012
2012-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FREDERICK GARRETT / 17/12/2011
2011-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-31	AR01	16/05/11 FULL LIST
2011-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TODD SWANNEY / 16/05/2011
2010-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA MITCHELL
2010-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-02	AR01	16/05/10 FULL LIST
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURNET WRIGHT / 16/05/2010
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SWANNEY / 16/05/2010
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRASER CHARLES OLIVER / 16/05/2010
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA PATRICIA MITCHELL / 16/05/2010
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FREDERICK GARRETT / 16/05/2010
2010-05-04	AP01	DIRECTOR APPOINTED MRS SUSAN PATRICIA GRANT
2010-05-04	AP01	DIRECTOR APPOINTED MR GORDON DALYELL
2010-05-04	AP01	DIRECTOR APPOINTED MR BRIAN CHRISTOPHER CASTLE
2010-02-08	AA01	CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-11-16	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-20	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-10	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-31	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-01-17	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-03	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-05	AA	31/05/07 TOTAL EXEMPTION FULL
2007-06-07	363s	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-04-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-23	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-19	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-20	363s	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-03-18	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-16	288a	NEW DIRECTOR APPOINTED
2003-06-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-04	363s	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-01-24	288a	NEW DIRECTOR APPOINTED
2003-01-20	288a	NEW DIRECTOR APPOINTED
2003-01-20	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-17	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COMPENSATION CLAIMS FUNDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COMPENSATION CLAIMS FUNDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-08	Outstanding	HSBC BANK PLC
FLOATING CHARGE	2012-06-01	Satisfied	BARCLAYS BANK PLC
FLOATING CHARGE	2009-06-20	Satisfied	CLYDESDALE BANK PLC
FLOATING CHARGE	2009-01-17	Satisfied	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPENSATION CLAIMS FUNDING LIMITED

Intangible Assets

Patents

We have not found any records of COMPENSATION CLAIMS FUNDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPENSATION CLAIMS FUNDING LIMITED

Trademarks

We have not found any records of COMPENSATION CLAIMS FUNDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPENSATION CLAIMS FUNDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as COMPENSATION CLAIMS FUNDING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where COMPENSATION CLAIMS FUNDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPENSATION CLAIMS FUNDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COMPENSATION CLAIMS FUNDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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