Compass Independent Publishing Services Limited

SC260534

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

WEST NEWINGTON HOUSE, EDINBURGH, EH9 1QS

Incorporated 09/12/2003

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Hugh Andrew

director · Since 09/12/2003

PUBLISHER

BRITISH · SCOTLAND · Age 64

Also on 14 other boards

Lee Morgan

director · Since 01/08/2009

PUBLISHING SALES

BRITISH · ENGLAND · Age 56

Mrs Joanne May Macleod

director · Since 03/07/2013

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Mrs Joanne May Macleod

secretary · Since 29/11/2017

Also on 3 other boards

Mr Martin Janusz Casimir

director · Since 01/05/2023

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Persons with Significant Control

Mr Hugh Andrew

25–50% shares

25–50% votes

British · Scotland · Age 64

West Newington House, Edinburgh, EH9 1QS

Notified 18/04/2017

Mr Alan James Melville Leitch

Significant control

British · England · Age 68

West Newington House, Edinburgh, EH9 1QS

Notified 18/04/2017

Former PSCs

Mr Alan Charles Jessop

Ceased 18/04/2017

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/02/2018Registered 20/02/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 08/06/2011Registered 22/06/2011Satisfied 20/02/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/2006Registered 04/09/2006Satisfied 09/07/2011