Compass Independent Publishing Services Limited
SC260534
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 09/12/2003
PUBLISHER
BRITISH · SCOTLAND · Age 64
Also on 14 other boards
director · Since 03/07/2013
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 50
Also on 3 other boards
director · Since 01/05/2023
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
secretary · Since 29/11/2017
Former
corporate nominee secretary · Resigned 09/12/2003
corporate nominee director · Resigned 09/12/2003
director · Resigned 23/12/2003
secretary · Resigned 31/01/2007
secretary · Resigned 07/12/2017
director · Resigned 31/10/2019
director · Resigned 01/06/2022
director · Resigned 25/05/2023
director · Resigned 30/04/2025
Persons with Significant Control
Mr Hugh Andrew
British · Scotland · Age 64
West Newington House, Edinburgh, EH9 1QS
Notified 18/04/2017
Mr Alan James Melville Leitch
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
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
WEST NEWINGTON HOUSE
EDINBURGH