Compass Scottish Site Services Limited

SC057417

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE D, PAVILION 7 KINGSHILL PARK, WESTHILL, AB32 6FL

Incorporated 25/03/1975

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

74990

Non-trading company

99999

Dormant company

Officers

Compass Secretaries Limited

secretary · Since 14/10/2008

OTHER

Mr Brendan James Boucher

director · Since 11/12/2020

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 57

Mr David John Brassington

director · Since 11/12/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Persons with Significant Control

Compass Overseas Services Limited

25–50% shares

25–50% votes

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 1204984 · Companies House · Limited By Shares

Notified 06/04/2016

Compass Site Services Limited

25–50% shares

25–50% votes

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 694384 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1987Registered 20/08/1987