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The Compass Christian Centre Limited

SC045620

active
private limited guarant nsc
scotland
Companies House
Health Score
53 / 100

Notable Risks

25/30
Filing
0/30
Financial
28/40
Risk
  • 1 outstanding charge (-2)
  • Disqualified director on record (-10)

Details

Glenshee Lodge, By Blairgowrie, Perthshire, PH10 7QD
Incorporated 25/04/1968

Previously known as

Compass Ski Club Limited (The) · until 30/11/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

93199
Other amusement and recreation activities

Officers

Disqualified director

Shearer, Andrew James · until 03/02/2029 · conviction of indictable offence

Peter Cowan

secretary · Since 18/11/2004

British

Margaret Stewart Mcintyre

director · Since 11/11/2017

British · Scotland · Age 75

Andrew Carton

director · Since 19/04/2022

British · Scotland · Age 47

Daniel Paul Lawrence Ellis Wynne

director · Since 27/03/2023

British · Scotland · Age 43

Andrew Stuart Cartwright

director · Since 22/02/2025

British · Scotland · Age 47

Andrew James Shearer

director · Since 10/03/2025

British · Scotland · Age 48

Matthew Christian Stewart

director · Since 10/03/2025

British · Scotland · Age 26

Former

Diana Mary Davies

director · Resigned 09/12/1993

Douglas Mccall Annan

director · Resigned 10/09/1994

Sharon Margaret Broughton

director · Resigned 09/11/1995

John Mark Savin-Baden

director · Resigned 14/07/1997

Edward Thomson

director · Resigned 08/09/2001

David James Allardyce Frew

director · Resigned 13/03/2003

Gordon Alexander Roy

director · Resigned 31/05/2003

Alison Bissett Grassick

director · Resigned 29/08/2003

Doris Anne Mair

director · Resigned 29/08/2003

Roland Aubery Bean

director · Resigned 23/11/2003

Richard John Begg

director · Resigned 12/01/2004

Christopher John Mackel

director · Resigned 03/03/2004

John Riddell Craib

director · Resigned 26/04/2004

James Martin Leiper

secretary · Resigned 06/11/2004

James Martin Leiper

director · Resigned 06/11/2004

Trevor Jones

director · Resigned 27/10/2007

David James Allardyce Frew

director · Resigned 27/10/2007

Neil James Young

director · Resigned 23/11/2008

Roland Aubery Bean

director · Resigned 02/03/2009

Ruth Mcbean

director · Resigned 23/06/2009

Joan Leiper

director · Resigned 20/10/2012

Lindsay Docherty

director · Resigned 09/11/2013

Scott William Stewart

director · Resigned 03/04/2014

Pauline Elizabeth Darnbrough

director · Resigned 19/11/2016

Andrew James Shearer

director · Resigned 12/02/2017

Iain David Craig

director · Resigned 21/09/2019

Elaine Margaret Black

director · Resigned 08/03/2022

Simon John Cunningham

director · Resigned 05/04/2022

Peter Gordon Dornan

director · Resigned 01/11/2022

Peter Cowan

director · Resigned 23/09/2023

Ruth Elizabeth Langston

director · Resigned 31/07/2025

PSC Statements

no individual or entity with signficant control· 18/09/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/2001Registered 17/08/2001

Change History

officer appointedWYNNE, Daniel Paul Lawrence Ellis
2026-05-08
officer appointedCARTWRIGHT, Andrew Stuart
2026-05-08
officer appointedMCINTYRE, Margaret Stewart
2026-05-08
officer appointedSHEARER, Andrew James
2026-05-08
officer appointedSTEWART, Matthew Christian
2026-05-08
officer appointedCOWAN, Peter
2026-05-08
officer appointedCARTON, Andrew
2026-05-08
typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Glenshee Lodge
2026-05-08

GLENSHEE LODGE

post townPerthshire
2026-05-08

PERTHSHIRE

statusactive
2026-05-08

Active

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

29/09/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
Director resigned

termination director company with name termination date

02/08/20251 page · PDF
Director details changed

change person director company with change date

22/05/20252 pages · PDF
Director appointed

appoint person director company with name date

18/03/20252 pages · PDF
Director appointed

appoint person director company with name date

18/03/20252 pages · PDF
Director details changed

change person director company with change date

18/03/20252 pages · PDF
Director appointed

appoint person director company with name date

25/02/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/202314 pages · PDF
Director resigned

termination director company with name termination date

25/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
Director appointed

appoint person director company with name date

29/03/20232 pages · PDF
MA

memorandum articles

06/01/202320 pages · PDF
RESOLUTIONS

resolution

18/11/20222 pages · PDF
Director resigned

termination director company with name termination date

07/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Director appointed

appoint person director company with name date

27/04/20222 pages · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Director resigned

termination director company with name termination date

17/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20213 pages · PDF
Director appointed

appoint person director company with name date

25/08/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Director appointed

appoint person director company with name date

31/03/20202 pages · PDF
Director resigned

termination director company with name termination date

24/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/201921 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/02/20191 page · PDF
Accounts filed

accounts with accounts type small

12/02/201923 pages · PDF
Director appointed

appoint person director company with name date

02/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

06/12/201722 pages · PDF
Director appointed

appoint person director company with name date

22/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20173 pages · PDF
Director resigned

termination director company with name termination date

12/02/20171 page · PDF
Accounts filed

accounts with accounts type full

07/02/201722 pages · PDF
Director appointed

appoint person director company with name date

01/12/20162 pages · PDF
Director resigned

termination director company with name termination date

30/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

18/09/20164 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201518 pages · PDF
Annual return

annual return company with made up date no member list

23/09/20156 pages · PDF
Director details changed

change person director company with change date

23/09/20152 pages · PDF
Accounts filed

accounts with accounts type full

02/03/201518 pages · PDF
Annual return

annual return company with made up date no member list

21/09/20146 pages · PDF
Director details changed

change person director company with change date

21/09/20142 pages · PDF
Director resigned

termination director company with name termination date

28/08/20141 page · PDF
Accounts filed

accounts with accounts type full

13/12/201317 pages · PDF
Director appointed

appoint person director company with name

03/12/20132 pages · PDF
Director resigned

termination director company with name

02/12/20131 page · PDF
Annual return

annual return company with made up date no member list

08/11/20137 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201218 pages · PDF
Director appointed

appoint person director company with name

17/11/20122 pages · PDF
Director resigned

termination director company with name

30/10/20121 page · PDF
Annual return

annual return company with made up date no member list

17/10/20127 pages · PDF
Accounts filed

accounts with accounts type full

07/12/201119 pages · PDF
Annual return

annual return company with made up date no member list

03/10/20117 pages · PDF
Accounts filed

accounts with accounts type full

14/01/201118 pages · PDF
Director details changed

change person director company with change date

18/11/20102 pages · PDF
Annual return

annual return company with made up date no member list

03/10/20107 pages · PDF
Director details changed

change person director company with change date

03/10/20102 pages · PDF
Director details changed

change person director company with change date

03/10/20102 pages · PDF
Director details changed

change person director company with change date

03/10/20102 pages · PDF
Director details changed

change person director company with change date

03/10/20102 pages · PDF
CH03

change person secretary company with change date

27/07/20102 pages · PDF
Director details changed

change person director company with change date

27/07/20102 pages · PDF
CH03

change person secretary company with change date

04/02/20101 page · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Annual return

annual return company with made up date no member list

03/11/20093 pages · PDF
Accounts filed

accounts with accounts type full

28/09/200919 pages · PDF
288a

legacy

23/09/20092 pages · PDF
288c

legacy

27/08/20092 pages · PDF
288b

legacy

08/07/20091 page · PDF
288b

legacy

13/03/20091 page · PDF
Accounts filed

accounts with accounts type full

19/02/200917 pages · PDF
363a

legacy

05/01/20094 pages · PDF
288b

legacy

08/12/20081 page · PDF
Accounts filed

accounts with accounts type full

06/11/200713 pages · PDF
288b

legacy

02/11/20071 page · PDF
288b

legacy

02/11/20071 page · PDF
288a

legacy

02/11/20072 pages · PDF
363s

legacy

28/09/20077 pages · PDF
288a

legacy

12/07/20072 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200613 pages · PDF
363s

legacy

11/10/20066 pages · PDF
Accounts filed

accounts with accounts type full

21/11/200512 pages · PDF
363s

legacy

07/10/20056 pages · PDF
288a

legacy

02/12/20042 pages · PDF
288a

legacy

16/11/20042 pages · PDF
Accounts filed

accounts with accounts type full

16/11/200412 pages · PDF
288b

legacy

16/11/20041 page · PDF
363s

legacy

16/11/20046 pages · PDF
288a

legacy

14/05/20042 pages · PDF
288a

legacy

13/05/20042 pages · PDF
288a

legacy

06/05/20042 pages · PDF
288a

legacy

06/05/20042 pages · PDF
288a

legacy

06/05/20042 pages · PDF