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Compass Building And Construction Services Ltd

SC355872

active
ltd
scotland
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Corrie Lodge Business Centre Corrie Lodge, Millburn Road, Inverness, IV2 3TP
Incorporated 03/03/2009

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Thomas Ruaraidh Macleod

director · Since 03/03/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mrs Lesley Elizabeth Sarah Gordon

secretary · Since 01/05/2018

Also on 4 other boards

Mr Paul James Cowie

director · Since 30/09/2020

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mrs Lesley Elizabeth Sarah Gordon

director · Since 30/09/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

Mr Robin Wesley Kernaghan

director · Since 11/12/2025

BRITISH · SCOTLAND · Age 50

Thomas Ruaraidh Macleod

director · Since 03/03/2009

British · United Kingdom · Age 53

Lesley Elizabeth Sarah Gordon

secretary · Since 01/05/2018

Lesley Elizabeth Sarah Gordon

director · Since 30/09/2020

British · Scotland · Age 52

Paul James Cowie

director · Since 30/09/2020

British · Scotland · Age 45

Robin Wesley Kernaghan

director · Since 11/12/2025

British · Scotland · Age 50

Former

Donald Henry Mackenzie

director · Resigned 01/05/2018

Persons with Significant Control

Compass Newco Ltd

75–100% shares
75–100% votes

Corrie Lodge Business Centre, Millburn Road, Inverness, IV2 3TP

Reg: Sc534737 · Scotland · Limited Company

Notified 01/06/2016

Former PSCs

Mr Donald Henry Mackenzie

Ceased 01/06/2016

Mr Thomas Ruaraidh Macleod

Ceased 01/06/2016

Charges1 outstanding

A registered charge
outstanding

RONALD RALPH LUTTRELL MUNRO FERGUSON

Created 20/08/2026Registered 21/08/2026

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Corrie Lodge Business Centre Corrie Lodge
2026-08-28

CORRIE LODGE BUSINESS CENTRE CORRIE LODGE

post townInverness
2026-08-28

INVERNESS

officer appointedGORDON, Lesley Elizabeth Sarah
2026-08-28
officer appointedCOWIE, Paul James
2026-08-28
officer appointedGORDON, Lesley Elizabeth Sarah
2026-08-28
officer appointedKERNAGHAN, Robin Wesley
2026-08-28
officer appointedMACLEOD, Thomas Ruaraidh
2026-08-28

CompanyRankvs 4055+ SIC 41201 peers
56

Financial strength100th percentile among SIC peers · 25/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.54× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/09/2025

Net Worth

£11.2M

Balance sheet strength

Cash

£13.7M

Cash in the bank

Profit Before Tax

£3.1M

Bottom line earnings

Net Current Assets

£8.9M

Working capital

Current Assets

£25.5M

Current Liabilities

£16.6M

Fixed Assets

£3.0M

Debtors

£7.6M

Admin Expenses

£3.3M

Profit After Tax

£2.3M

1avg. employees

Tax at Year End

Corp tax£352k
Dividends paid£545k

People Costs

Wages & salaries£6.5M

Balance Sheet

Assets less current liabilities£11.9M
Signed by T Macleod Company Registration No. SC355872 COMPASS BUILDING AND CONSTRUCTION SERVICES LTDPrepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.54

Derived from filed accounts. Not audited figures.

Filing History67 filings

MR01

mortgage create with deed with charge number charge creation date

21/08/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

04/02/202636 pages · PDF
Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
PSC05

change to a person with significant control

11/09/20252 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

14/02/202435 pages · PDF
Accounts filed

accounts with accounts type full

26/06/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

29/06/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

18/06/202129 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20215 pages · PDF
Director appointed

appoint person director company with name date

25/11/20202 pages · PDF
SH10

capital variation of rights attached to shares

21/10/20202 pages · PDF
SH08

capital name of class of shares

21/10/20202 pages · PDF
MA

memorandum articles

20/10/202011 pages · PDF
RESOLUTIONS

resolution

20/10/20202 pages · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/01/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201926 pages · PDF
AP03

appoint person secretary company with name date

01/05/20182 pages · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
RP04CS01

legacy

22/01/20187 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201827 pages · PDF
MR04

mortgage satisfy charge full

04/12/20171 page · PDF
PSC07

cessation of a person with significant control

13/10/20171 page · PDF
PSC07

cessation of a person with significant control

13/10/20171 page · PDF
PSC02

notification of a person with significant control

13/10/20171 page · PDF
Accounts filed

accounts with accounts type full

07/07/201728 pages · PDF
Confirmation statement

legacy

09/03/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/02/20164 pages · PDF
Accounts filed

accounts with accounts type medium

07/01/201618 pages · PDF
MR04

mortgage satisfy charge full

13/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20155 pages · PDF
Accounts filed

accounts with accounts type medium

24/12/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20145 pages · PDF
MR01

mortgage create with deed with charge number

14/02/20145 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20135 pages · PDF
Accounts filed

accounts with accounts type full

18/01/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20125 pages · PDF
Accounts filed

accounts with accounts type small

13/01/20127 pages · PDF
RESOLUTIONS

resolution

16/12/201154 pages · PDF
RESOLUTIONS

resolution

07/09/201153 pages · PDF
Shares allotted

capital allotment shares

07/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20115 pages · PDF
Address changed

change registered office address company with date old address

05/04/20111 page · PDF
Director details changed

change person director company with change date

05/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20106 pages · PDF
Accounts date changed

change account reference date company previous extended

23/11/20101 page · PDF
Director appointed

appoint person director company with name

03/11/20102 pages · PDF
RESOLUTIONS

resolution

25/10/201052 pages · PDF
SH08

capital name of class of shares

25/10/20102 pages · PDF
Shares allotted

capital allotment shares

25/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20104 pages · PDF
Director details changed

change person director company with change date

15/03/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20102 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/03/20101 page · PDF
287

legacy

19/05/20091 page · PDF
Incorporated

incorporation company

03/03/200918 pages · PDF