CB

COMPASS BRAIN INJURY SPECIALISTS LTD

Dissolved

Company number SC154091

Dumfries, Scotland · Incorporated 4 November 1994

Farries Kirk & Mcvean Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, Scotland

Last updated on 21 September 2026

Other social work activities without accommodation n.e.c. · SIC 88990

Status
Dissolved
Company age
31 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

THE HEADWAY HOUSE (DUMFRIES) ASSOCIATION LIMITED · 4 November 1994 – 23 December 1997

THE HEADWAY HOUSE (DUMFRIES & GALLOWAY) ASSOCIATION LIMITED · 23 December 1997 – 25 January 2017

Company overview

COMPASS BRAIN INJURY SPECIALISTS LTD, a private company limited by guarantee registered in Scotland, was dissolved on 20 October 2020 having been incorporated on 4 November 1994. It has changed its name 2 times, most recently from THE HEADWAY HOUSE (DUMFRIES & GALLOWAY) ASSOCIATION LIMITED on 23 December 1997. Its registered office is at Farries Kirk & Mcvean Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, Scotland. Its principal activity is other social work activities without accommodation n.e.c. (SIC 88990).

Mrs June Brown is a person with significant control who exercises significant influence or control. The board consists of four directors: SHANNON, Michael Johnstone (appointed 29 November 2016), BUDYN, Anne-Marie (appointed 29 May 2018), WILLIAMSON, Angus (appointed 30 May 2018) and FINDLAY, Johan (appointed 1 December 2018). The company has been served by 40 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2020, on 16 July 2020. 157 filings are recorded against the company at Companies House, most recently a gazette filing on 20 October 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2020

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

Officers

FJ
FINDLAY, Johan
Director
1 December 2018
WA
WILLIAMSON, Angus
Director
30 May 2018
BA
BUDYN, Anne-Marie
Director
29 May 2018
SM
SHANNON, Michael Johnstone
Director
29 November 2016
FS
FAIR, Stuart William
Director · Resigned
20 September 2019
BJ
BROWN, June
Director · Resigned
31 May 2016
MI
MACLEAN, Ian Hamish, Dr
Director · Resigned
29 March 2016
WD
WALDEN, David Mckie
Director · Resigned
22 March 2016
WH
WALKER, Heather Jane
Director · Resigned
23 February 2016
SR
SUSZEK, Raymond
Director · Resigned
11 December 2013
RE
REID, Elizabeth Jean
Secretary · Resigned
11 December 2013
GD
GEMMELL, David Ackroyd
Director · Resigned
4 June 2013
RE
REID, Elizabeth Jean
Director · Resigned
16 November 2011
HG
HUTCHISON, George Bell, Dr
Secretary · Resigned
17 November 2010
HC
HODDINOTT, Christopher John
Director · Resigned
18 November 2009
AS
ATKINSON, Stewart Scott
Director · Resigned
18 November 2009
WD
WOOD, David Graham
Director · Resigned
19 November 2008
PJ
PRINGLE, Julia
Director · Resigned
31 August 2005
DA
DUNCAN, Alan Archibald
Director · Resigned
31 August 2005
TC
THOMSON, Carol
Director · Resigned
25 August 2004
RA
ROGERSON, Arthur
Director · Resigned
25 August 2004
CE
CHAMBERS, Elizabeth
Director · Resigned
25 August 2004
BK
BROWN, Kevin William
Director · Resigned
30 August 2000
WJ
WILSON, John Briddon, Dr
Director · Resigned
1 January 2000
AM
ANDERSON, Margaret Elizabeth
Director · Resigned
25 August 1999
MD
MCMILLAN, David Campbell
Director · Resigned
1 April 1998
BW
BRANNEY, William
Director · Resigned
8 December 1997
WJ
WILKIE, John
Director · Resigned
25 September 1997
HP
HALL, Pamela
Director · Resigned
28 August 1996
CA
CHAMBERS, Alan
Director · Resigned
28 August 1996
HM
HASTINGS, Matthew Robertson
Director · Resigned
1 March 1995
DJ
DEWAR, John Connelly
Director · Resigned
1 December 1994
HG
HUTCHISON, George Bell, Dr
Director · Resigned
1 December 1994
GJ
GREENSHIELDS, Joan Helen
Director · Resigned
1 December 1994
FE
FENWICK, Eric George
Director · Resigned
1 December 1994
DP
DAVIS, Patricia
Director · Resigned
1 December 1994
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
4 November 1994
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
4 November 1994
OI
OSWALDS INTERNATIONAL FORMATIONS LIMITED
Corporate Director · Resigned
4 November 1994
ML
MOODIE, Lyall George William
Director · Resigned
4 November 1994
WF
WOODS, Frederick James
Director · Resigned
4 November 1994

Persons with significant control

PS
Mrs June Brown
Born December 1958
Significant Influence Or Control
Significant Influence Or Control As Trust
1 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 October 2020 View
Gazette Notice Voluntary
Gazette
4 August 2020 View
Dissolution Application Strike Off Company
Dissolution
23 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Second Filing Of Director Appointment With Name
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Change Person Director Company With Change Date
Officers
13 June 2018 View
Change Person Director Company With Change Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Memorandum Articles
Incorporation
12 March 2018 View
Resolution
Resolution
12 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Memorandum Articles
Incorporation
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Certificate Change Of Name Company
Change Of Name
25 January 2017 View
Resolution
Resolution
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 November 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2013 View
Appoint Person Secretary Company With Name
Officers
17 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Termination Secretary Company With Name
Officers
18 October 2013 View
Resolution
Resolution
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2012 View
Termination Director Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 November 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Termination Director Company With Name
Officers
23 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 November 2011 View
Termination Director Company With Name
Officers
22 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2010 View
Appoint Person Secretary Company With Name
Officers
24 November 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
17 November 2010 View
Termination Secretary Company With Name
Officers
17 November 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2009 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Small
Accounts
3 December 2008 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Small
Accounts
17 December 2007 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Small
Accounts
26 October 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Annual Return
28 November 2005 View
Legacy
Officers
17 October 2005 View
Accounts With Accounts Type Small
Accounts
10 October 2005 View
Accounts With Accounts Type Small
Accounts
16 November 2004 View
Legacy
Annual Return
8 November 2004 View
Legacy
Officers
18 September 2004 View
Legacy
Officers
18 September 2004 View
Legacy
Officers
18 September 2004 View
Legacy
Officers
18 September 2004 View
Legacy
Officers
30 June 2004 View
Accounts With Accounts Type Small
Accounts
4 December 2003 View
Legacy
Annual Return
25 October 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Small
Accounts
26 September 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Small
Accounts
19 September 2001 View
Accounts With Accounts Type Small
Accounts
18 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Annual Return
8 November 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
24 January 2000 View
Accounts With Accounts Type Small
Accounts
14 January 2000 View
Legacy
Annual Return
13 December 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Small
Accounts
15 October 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Accounts With Accounts Type Full
Accounts
23 December 1997 View
Certificate Change Of Name Company
Change Of Name
22 December 1997 View
Legacy
Officers
19 December 1997 View
Legacy
Annual Return
14 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
30 September 1997 View
Accounts With Accounts Type Full
Accounts
20 March 1997 View
Legacy
Accounts
18 February 1997 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Annual Return
28 November 1996 View
Legacy
Annual Return
24 November 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
14 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Address
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Incorporation Company
Incorporation
4 November 1994 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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