CB

COMPASS BUILDING AND CONSTRUCTION SERVICES LTD

Active

Company number SC355872

Inverness · Incorporated 3 March 2009

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

Last updated on 27 March 2026

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 August 2011

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
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Full
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 Newco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 June 2016

Funding

2 funding rounds
17 August 2011
Shares allotted · 0 shares allotted
—
15 October 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Full
Accounts
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Full
Accounts
14 February 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Full
Accounts
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
21 October 2020 View
Capital Name Of Class Of Shares
Capital
21 October 2020 View
Resolution
Resolution
20 October 2020 View
Memorandum Articles
Incorporation
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Legacy
Miscellaneous
22 January 2018 View
Accounts With Accounts Type Full
Accounts
7 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Legacy
Return
9 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2016 View
Accounts With Accounts Type Medium
Accounts
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Medium
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 February 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Full
Accounts
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Small
Accounts
13 January 2012 View
Resolution
Resolution
16 December 2011 View
Resolution
Resolution
7 September 2011 View
Capital Allotment Shares
Capital
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Change Account Reference Date Company Previous Extended
Accounts
23 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Resolution
Resolution
25 October 2010 View
Capital Allotment Shares
Capital
25 October 2010 View
Capital Name Of Class Of Shares
Capital
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Dormant
Accounts
15 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2010 View
Legacy
Address
19 May 2009 View
Incorporation Company
Incorporation
3 March 2009 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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IV2 3TP

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