Compass Building And Construction Services Ltd

SC355872

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CORRIE LODGE BUSINESS CENTRE CORRIE LODGE, INVERNESS, IV2 3TP

Incorporated 03/03/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 52

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

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

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/2016Registered 11/02/2016Satisfied 04/12/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2014Registered 14/02/2014Satisfied 13/03/2015