CS

COMPASS SCOTTISH SITE SERVICES LIMITED

Active

Company number SC057417

Westhill, United Kingdom · Incorporated 25 March 1975

Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FL, United Kingdom

Last updated on 17 April 2026

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRANDMET SCOTTISH SITE SERVICES LIMITED · 25 March 1975 – 24 December 1984

GIS SCOTTISH SITE SERVICES LIMITED · 24 December 1984 – 16 July 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compass Overseas Services Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Compass Site Services Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Dormant
Accounts
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Dormant
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Accounts With Accounts Type Dormant
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Dormant
Accounts
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Accounts With Accounts Type Dormant
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Accounts With Accounts Type Dormant
Accounts
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Accounts With Accounts Type Dormant
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Dormant
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Dormant
Accounts
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Dormant
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
3 March 2011 View
Resolution
Resolution
20 October 2010 View
Accounts With Accounts Type Dormant
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Officers
23 October 2008 View
Resolution
Resolution
20 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Address
25 March 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Dormant
Accounts
19 February 2008 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Dormant
Accounts
5 June 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Dormant
Accounts
28 April 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Accounts With Accounts Type Dormant
Accounts
28 July 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Dormant
Accounts
13 July 2004 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Dormant
Accounts
11 July 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Dormant
Accounts
5 August 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Dormant
Accounts
9 August 2001 View
Legacy
Annual Return
2 February 2001 View
Accounts With Accounts Type Dormant
Accounts
7 July 2000 View
Legacy
Annual Return
10 February 2000 View
Accounts With Accounts Type Dormant
Accounts
26 April 1999 View
Legacy
Annual Return
8 February 1999 View
Accounts With Made Up Date
Accounts
23 June 1998 View
Legacy
Annual Return
6 March 1998 View
Accounts With Made Up Date
Accounts
6 June 1997 View
Legacy
Annual Return
19 February 1997 View
Accounts With Accounts Type Small
Accounts
12 July 1996 View
Legacy
Address
22 March 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Made Up Date
Accounts
10 July 1995 View
Legacy
Officers
27 May 1995 View
Legacy
Annual Return
2 March 1995 View
Accounts With Made Up Date
Accounts
27 July 1994 View
Legacy
Annual Return
2 March 1994 View
Accounts With Made Up Date
Accounts
21 May 1993 View
Legacy
Annual Return
18 March 1993 View
Legacy
Officers
11 September 1992 View
Accounts With Made Up Date
Accounts
26 March 1992 View
Legacy
Annual Return
17 March 1992 View
Accounts With Made Up Date
Accounts
17 July 1991 View
Legacy
Annual Return
11 March 1991 View
Legacy
Officers
3 October 1990 View
Accounts With Made Up Date
Accounts
3 August 1990 View
Certificate Change Of Name Company
Change Of Name
13 July 1990 View
Legacy
Annual Return
4 April 1990 View
Legacy
Officers
14 July 1989 View
Accounts With Made Up Date
Accounts
27 June 1989 View
Legacy
Annual Return
22 June 1989 View
Legacy
Officers
29 September 1988 View
Legacy
Annual Return
25 March 1988 View
Accounts With Made Up Date
Accounts
25 March 1988 View
Auditors Resignation Company
Auditors
13 October 1987 View
Resolution
Resolution
1 September 1987 View
Legacy
Mortgage
20 August 1987 View
Resolution
Resolution
15 April 1987 View
Legacy
Annual Return
26 March 1987 View
Legacy
Officers
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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