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The Compass School

SC139349

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

West Road, Haddington, East Lothian, EH41 3RD
Incorporated 16/07/1992

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

85200
Primary education

Officers

Mr Keith Thomas Anderson

director · Since 21/03/2012

SOLICITOR

BRITISH · SCOTLAND · Age 69

Also on 18 other boards

Mrs Linda Fleming

director · Since 02/03/2014

RETIRED

BRITISH · SCOTLAND · Age 74

Mrs Arlene Ann Wynn

director · Since 01/09/2016

ACCOUNTS MANAGER

BRITISH · SCOTLAND · Age 56

Mr Thomas Lyons

director · Since 11/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mrs Philippa Claire Axon

director · Since 29/11/2017

BURSAR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr David Alexander Stewart

director · Since 20/01/2018

FUND MANAGER

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mrs Penelope Ann Shannon

director · Since 08/12/2022

LAWYER

BRITISH · SCOTLAND · Age 45

Mr Simon John Bailey

director · Since 11/01/2023

GLOBAL MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mrs Elizabeth Helen Macdonald

secretary · Since 03/12/2024

Keith Thomas Anderson

director · Since 21/03/2012

British · Scotland · Age 69

Linda Fleming

director · Since 02/03/2014

British · Scotland · Age 74

Arlene Ann Wynn

director · Since 01/09/2016

British · Scotland · Age 56

Thomas Lyons

director · Since 11/09/2017

British · United Kingdom · Age 63

Philippa Claire Axon

director · Since 29/11/2017

British · Scotland · Age 54

David Alexander Stewart

director · Since 20/01/2018

British · Scotland · Age 59

Penelope Ann Shannon

director · Since 08/12/2022

British · Scotland · Age 45

Simon John Bailey

director · Since 11/01/2023

British · Scotland · Age 52

Elizabeth Helen Macdonald

secretary · Since 03/12/2024

Former

David Simpson

director · Resigned 08/06/1993

Elizabeth Martin Brown Allen

director · Resigned 21/03/1994

Janice Ann Simpson

secretary · Resigned 30/11/1994

Roy Thomas Ashwell

director · Resigned 10/04/1995

Ian George Stewart Macgregor

director · Resigned 09/08/1996

Duncan Adam Young Menzies

director · Resigned 03/12/1997

David Paris Clark

director · Resigned 01/09/1999

Anthony Wreford Bothwell Voge

director · Resigned 02/05/2001

Rosemary Anne Teacher

director · Resigned 05/07/2001

Norman Thomas Galloway Galbraith

director · Resigned 03/07/2003

Jane Anne Denham Will

director · Resigned 30/03/2005

Jane Elizabeth Sanderson

director · Resigned 06/10/2005

Miles Philip Bennett Hamilton

director · Resigned 27/11/2006

Caroline Susan Smeaton

secretary · Resigned 28/11/2007

Alastair Eric Hotson Salvesen

director · Resigned 31/08/2008

Douglas Stewart Adams

director · Resigned 01/10/2008

Philip John George Smith

director · Resigned 02/12/2009

James Nimmo

secretary · Resigned 02/06/2010

Jacqueline Hulda Callander

director · Resigned 05/10/2011

Helen Claire Smith

director · Resigned 05/07/2012

John Watson

director · Resigned 12/03/2014

Scott Jenkinson Sharkey

director · Resigned 03/07/2014

John Ballantyne Cairns

director · Resigned 10/09/2015

Francis Eric Gerstenberg

director · Resigned 10/10/2015

Wendy Pate

director · Resigned 01/09/2016

John Laidlaw Rowan

director · Resigned 29/11/2017

Peter John Franklin Worlledge

director · Resigned 29/12/2017

Anne Catherine Dyer

director · Resigned 01/02/2018

Helen Jane Paterson

director · Resigned 27/11/2019

Kevin Jude Fernando

director · Resigned 26/01/2022

Geoff James Clarke

director · Resigned 26/01/2022

Hugh Simon Kerr

director · Resigned 28/06/2022

Kevin Jude Fernando

director · Resigned 17/01/2024

James Logan Noble Wilson

secretary · Resigned 03/12/2024

Liz O'Ryan

director · Resigned 02/10/2025

PSC Statements

no individual or entity with signficant control· 14/07/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/12/2020Registered 31/12/2020Satisfied 20/01/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 21/01/2019Registered 23/01/2019Satisfied 20/01/2025
charge
satisfied

MRS ALNY MARY YOUNGER

Created 29/11/1995Registered 05/12/1995Satisfied 20/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/1992Registered 17/12/1992Satisfied 08/09/2007

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1West Road
2026-05-08

WEST ROAD

post townEast Lothian
2026-05-08

EAST LOTHIAN

officer appointedMACDONALD, Elizabeth Helen
2026-05-08
officer appointedANDERSON, Keith Thomas
2026-05-08
officer appointedAXON, Philippa Claire
2026-05-08
officer appointedBAILEY, Simon John
2026-05-08
officer appointedFLEMING, Linda
2026-05-08
officer appointedLYONS, Thomas
2026-05-08
officer appointedSHANNON, Penelope Ann
2026-05-08
officer appointedSTEWART, David Alexander
2026-05-08
officer appointedWYNN, Arlene Ann
2026-05-08

Filing History100 filings

Director resigned

termination director company with name termination date

13/04/20261 page · PDF
Accounts filed

accounts with accounts type full

02/03/202630 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

21/03/202530 pages · PDF
MR04

mortgage satisfy charge full

20/01/20251 page · PDF
MR04

mortgage satisfy charge full

20/01/20251 page · PDF
TM02

termination secretary company with name termination date

03/12/20241 page · PDF
AP03

appoint person secretary company with name date

03/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/03/202430 pages · PDF
Director resigned

termination director company with name termination date

29/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

07/03/202332 pages · PDF
Director appointed

appoint person director company with name date

17/01/20232 pages · PDF
Director appointed

appoint person director company with name date

17/01/20232 pages · PDF
Director appointed

appoint person director company with name date

20/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Director resigned

termination director company with name termination date

28/06/20221 page · PDF
Director appointed

appoint person director company with name date

01/06/20222 pages · PDF
Accounts filed

accounts with accounts type small

07/02/202231 pages · PDF
Director resigned

termination director company with name termination date

01/02/20221 page · PDF
Director resigned

termination director company with name termination date

01/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

11/02/202130 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/12/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

04/03/202030 pages · PDF
Director details changed

change person director company with change date

09/12/20192 pages · PDF
Director appointed

appoint person director company with name date

04/12/20192 pages · PDF
Director details changed

change person director company with change date

02/12/20192 pages · PDF
Director appointed

appoint person director company with name date

02/12/20192 pages · PDF
Director resigned

termination director company with name termination date

28/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/01/20196 pages · PDF
Accounts filed

accounts with accounts type small

16/01/201930 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
Director resigned

termination director company with name termination date

30/07/20181 page · PDF
Director appointed

appoint person director company with name date

29/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201829 pages · PDF
Director appointed

appoint person director company with name date

03/01/20182 pages · PDF
Director resigned

termination director company with name termination date

03/01/20181 page · PDF
Director resigned

termination director company with name termination date

03/01/20181 page · PDF
Director appointed

appoint person director company with name date

26/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201620 pages · PDF
Director appointed

appoint person director company with name date

14/09/20162 pages · PDF
Director resigned

termination director company with name termination date

14/09/20161 page · PDF
Director appointed

appoint person director company with name date

14/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20164 pages · PDF
Accounts filed

accounts with accounts type full

16/05/201620 pages · PDF
Director resigned

termination director company with name termination date

29/02/20161 page · PDF
Director resigned

termination director company with name termination date

29/02/20161 page · PDF
Director appointed

appoint person director company with name date

27/10/20152 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Annual return

annual return company with made up date no member list

14/07/20157 pages · PDF
Accounts filed

accounts with accounts type full

10/12/201418 pages · PDF
Annual return

annual return company with made up date no member list

15/07/20147 pages · PDF
Director resigned

termination director company with name termination date

15/07/20141 page · PDF
Director resigned

termination director company with name termination date

15/07/20141 page · PDF
Director resigned

termination director company with name

25/03/20141 page · PDF
Accounts filed

accounts with made up date

19/12/201317 pages · PDF
Annual return

annual return company with made up date no member list

18/07/20139 pages · PDF
Director details changed

change person director company with change date

18/07/20132 pages · PDF
Director appointed

appoint person director company with name

16/01/20132 pages · PDF
Accounts filed

accounts with made up date

07/12/201217 pages · PDF
Annual return

annual return company with made up date no member list

17/07/20129 pages · PDF
Director appointed

appoint person director company with name

17/07/20122 pages · PDF
Director resigned

termination director company with name

17/07/20121 page · PDF
RESOLUTIONS

resolution

22/06/201225 pages · PDF
MG02s

legacy

21/03/20123 pages · PDF
Director appointed

appoint person director company with name

06/03/20122 pages · PDF
Director resigned

termination director company with name

21/02/20121 page · PDF
Accounts filed

accounts with made up date

31/12/201117 pages · PDF
AUD

auditors resignation company

15/08/20111 page · PDF
Annual return

annual return company with made up date no member list

30/07/20119 pages · PDF
Accounts filed

accounts with made up date

02/06/201117 pages · PDF
Annual return

annual return company with made up date no member list

09/08/20109 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
RESOLUTIONS

resolution

02/08/201025 pages · PDF
AP03

appoint person secretary company with name

04/06/20101 page · PDF
TM02

termination secretary company with name

03/06/20101 page · PDF
Director appointed

appoint person director company with name

08/03/20102 pages · PDF
Director appointed

appoint person director company with name

08/03/20102 pages · PDF
Accounts filed

accounts with made up date

11/02/201017 pages · PDF
Director appointed

appoint person director company with name

02/02/20102 pages · PDF
Director resigned

termination director company with name

11/01/20101 page · PDF
363a

legacy

25/08/20094 pages · PDF
Accounts filed

accounts with made up date

17/02/200917 pages · PDF
288b

legacy

12/11/20081 page · PDF
288b

legacy

09/09/20081 page · PDF
363s

legacy

22/08/20087 pages · PDF
Accounts filed

accounts with made up date

14/02/200816 pages · PDF
288a

legacy

28/01/20082 pages · PDF
288b

legacy

28/01/20081 page · PDF
419a(Scot)

legacy

08/09/20072 pages · PDF
363s

legacy

22/08/20077 pages · PDF
288a

legacy

13/06/20072 pages · PDF