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Compass Offshore Catering Limited

SC058153

active
ltd
scotland
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, AB32 6FL
Incorporated 07/07/1975

Previously known as

Sas Service Partner Contract Catering Limited · until 11/03/1994
Sas Service Partner Offshore Catering Limited · until 29/09/1992
Sodexho Scotland Limited · until 08/05/1989
Sodexho (Scotland) Limited · until 05/06/1986

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

56210
Event catering activities

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

BRITISH

Also on 82 other boards

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Reg: 4084587

Also on 82 other boards

Jodi Lea

director · Since 03/09/2018

British · United Kingdom · Age 44

Robin Ronald Mills

director · Since 31/07/2021

British · England · Age 59

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · England · Age 46

Former

Bendt Otto Elfang

director · Resigned 23/10/1989

Olav Jostein Thomassen

director · Resigned 01/08/1990

Peter Hojland

director · Resigned 08/04/1991

Douglas Ramsay Lobban

secretary · Resigned 03/02/1992

Douglas Ramsay Lobban

director · Resigned 27/03/1992

Per Braagaard

director · Resigned 18/06/1993

Jan Otto Klausen

director · Resigned 28/09/1993

Anthony Nicholl

director · Resigned 03/02/1994

Graeme James Ross

secretary · Resigned 31/05/1994

Hans Christian Mortensen

director · Resigned 29/03/1995

Roger John Matthews

director · Resigned 19/09/1995

Christopher David Bucknall

director · Resigned 19/09/1995

Christopher James Warr

director · Resigned 31/03/2000

Timothy Charles Mason

secretary · Resigned 10/03/2006

Jane Pegg

secretary · Resigned 18/09/2007

Nigel Richard Ifor Jones

director · Resigned 24/01/2008

Timothy Charles Mason

director · Resigned 24/12/2008

Timothy Charles Mason

secretary · Resigned 24/12/2008

Neil Reynolds Smith

director · Resigned 31/12/2010

Peter John Maguire

director · Resigned 01/12/2011

Paul Anthony Galvin

director · Resigned 30/12/2017

Roger Arthur Downing

director · Resigned 30/04/2018

Michael James Owen

director · Resigned 03/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Compass Contract Services (U.K.) Limited

75–100% shares
75–100% votes
Appoint directors

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 2114954 · Companies House · Limited By Shares

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation21/07/2026

Change History

officer appointedCOMPASS SECRETARIES LIMITED
2026-07-28
officer appointedLEA, Jodi
2026-07-28
officer appointedMILLS, Robin Ronald
2026-07-28
officer appointedSHARPE, Gareth Jonathan
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Suite D, Pavilion 7 Kingshill Park
2026-07-28

SUITE D, PAVILION 7 KINGSHILL PARK

post townWesthill
2026-07-28

WESTHILL