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Compass Castle Scotland Limited

SC434645

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9-11 Bosville Terrace, Portree, IV51 9DG
Incorporated 12/10/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Fasih Rehman

director · Since 12/10/2012

NONE

BRITISH · QATAR · Age 50

Also on 5 other boards

Fasih Rehman

director · Since 12/10/2012

British · Qatar · Age 50

Former

Sadaf Ismail

secretary · Resigned 10/09/2018

Lorraine Hoyland

secretary · Resigned 20/11/2019

Christopher Jay

secretary · Resigned 30/09/2020

William Clark Ramsay

secretary · Resigned 25/11/2021

Persons with Significant Control

Mr Fasih Rehman

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 50

9-11, Bosville Terrace, Portree, IV51 9DG

Notified 06/04/2016

Change History

officer appointedREHMAN, Fasih
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line19-11 Bosville Terrace
2026-08-28

9-11 BOSVILLE TERRACE

post townPortree
2026-08-28

PORTREE

Filing History40 filings

Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202212 pages · PDF
PSC changed

change to a person with significant control

25/08/20222 pages · PDF
TM02

termination secretary company with name termination date

25/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202112 pages · PDF
AP03

appoint person secretary company with name date

30/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20203 pages · PDF
TM02

termination secretary company with name termination date

01/10/20201 page · PDF
AP03

appoint person secretary company with name date

02/12/20192 pages · PDF
TM02

termination secretary company with name termination date

02/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20188 pages · PDF
AP03

appoint person secretary company with name date

21/09/20182 pages · PDF
TM02

termination secretary company with name termination date

21/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20176 pages · PDF
Director details changed

change person director company with change date

18/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20153 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20143 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20133 pages · PDF
Director details changed

change person director company with change date

06/11/20132 pages · PDF
Accounts date changed

change account reference date company current extended

13/12/20123 pages · PDF
AP03

appoint person secretary company with name

22/10/20123 pages · PDF
Incorporated

incorporation company

12/10/201241 pages · PDF