Compass (Edinburgh) Limited

SC353479

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

104 CONSTITUTION STREET, EDINBURGH, EH6 6AW

Incorporated 14/01/2009

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

56101

Licensed restaurants

56302

Public houses and bars

Officers

Mr Michael Allan Spink

secretary · Since 14/01/2009

Mr Mark Kennedy Fraser

director · Since 14/01/2009

PUBLICAN

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Michael Allan Spink

director · Since 14/01/2009

PUBLICAN

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Mr Mark Kennedy Fraser

25–50% shares

25–50% votes

British · United Kingdom · Age 47

104, Constitution Street, Edinburgh, EH6 6AW

Notified 06/04/2016

Mr Michael Allan Spink

25–50% shares

25–50% votes

British · United Kingdom · Age 46

104, Constitution Street, Edinburgh, EH6 6AW

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND

Created 20/09/2017Registered 29/09/2017

Charge

satisfied

TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED

Created 15/05/2015Registered 27/05/2015Satisfied 08/06/2023

Charge

satisfied

TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED

Created 15/05/2015Registered 27/05/2015Satisfied 08/06/2023

Charge

satisfied

TENNENT CALEDONIAN BREWRIES WHOLESALE LIMITED

Created 30/04/2015Registered 06/05/2015Satisfied 08/06/2023