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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 · Age 53

Also on 2 other boards

Mr Paul James Cowie

director · Since 12/12/2019

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mrs Lesley Elizabeth Sarah Gordon

director · Since 12/12/2019

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Thomas Ruaraidh Macleod

director · Since 06/05/2016

British · Scotland · Age 53

Paul James Cowie

director · Since 12/12/2019

British · Scotland · Age 45

Lesley Elizabeth Sarah Gordon

director · Since 12/12/2019

British · Scotland · Age 52

Persons with Significant Control

Combaist Limited

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

Corrie Lodge, Millburn Road, Inverness, IV2 3TP

Reg: Sc868780 · Companies House · Private Limited Company

Notified 11/11/2025

Former PSCs

Mr Thomas Ruaraidh Macleod

Ceased 11/11/2025

Change History

officer appointedCOWIE, Paul James
2026-07-28
officer appointedGORDON, Lesley Elizabeth Sarah
2026-07-28
officer appointedMACLEOD, Thomas Ruaraidh
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Corrie Lodge Business Centre Corrie Lodge
2026-07-28

CORRIE LODGE BUSINESS CENTRE CORRIE LODGE

post townInverness
2026-07-28

INVERNESS