Compass Newco Limited

SC534737

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

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

Incorporated 06/05/2016

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Thomas Ruaraidh Macleod

director · Since 06/05/2016

BRITISH · SCOTLAND

Also on 2 other boards

Mr Paul James Cowie

director · Since 12/12/2019

COMMERCIAL MANAGER

BRITISH · SCOTLAND

Also on 3 other boards

Mrs Lesley Elizabeth Sarah Gordon

director · Since 12/12/2019

FINANCIAL CONTROLLER

BRITISH · SCOTLAND

Also on 3 other boards

Thomas Ruaraidh Macleod

director · Since 06/05/2016

British · Scotland

Paul James Cowie

director · Since 12/12/2019

British · Scotland

Lesley Elizabeth Sarah Gordon

director · Since 12/12/2019

British · Scotland

Persons with Significant Control

Combaist Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc868780 · Companies House · Private Limited Company

Notified 11/11/2025

Former PSCs

Mr Thomas Ruaraidh Macleod

Ceased 11/11/2025

Change History

officer appointed → COWIE, Paul James

2026-07-28

officer appointed → GORDON, Lesley Elizabeth Sarah

2026-07-28

officer appointed → MACLEOD, Thomas Ruaraidh

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Corrie Lodge Business Centre Corrie Lodge

2026-07-28

CORRIE LODGE BUSINESS CENTRE CORRIE LODGE

post town → Inverness

2026-07-28

INVERNESS