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Compello Services Group Ltd
SC189364
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
19 ST. VINCENT PLACE, GLASGOW, G1 2DT
Incorporated 15/09/1998
Compliance
Last accounts
31/05/2025
group
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
On track
Industry
70100
Activities of head officesOfficers
Mr John Clifford Hailstone
director · Since 30/09/1998
CHAIRMAN
BRITISH · SCOTLAND · Age 58
Also on 19 other boards
Mrs Lesley Taylor-Philip
director · Since 04/09/2006
DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 2 other boards
Mr Robert Kevin Watson
secretary · Since 02/07/2013
Mrs Caroline Helen Hailstone
director · Since 15/01/2026
BRITISH · SCOTLAND · Age 57
Also on 1 other board
Persons with Significant Control
Mr John Clifford Hailstone
Significant control
British · Scotland · Age 58
19, St. Vincent Place, Glasgow, G1 2DT
Notified 01/09/2016
Charges3 outstanding
Charge
outstanding
BARCLAYS BANK PLC
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Charge
outstanding
BARCLAYS BANK PLC
Created 18/11/2016Registered 29/11/2016
Charge
outstanding
BARCLAYS BANK PLC
Created 18/11/2016Registered 22/11/2016
charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 10/07/2012Registered 25/07/2012Satisfied 11/07/2019
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 11/06/2012Registered 20/06/2012Satisfied 11/07/2019