CN

COMPASS NEWCO LIMITED

Active

Company number SC534737

Inverness, United Kingdom · Incorporated 6 May 2016

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

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

Commerce House South Street Elgin Moray IV30 1JE Scotland · until 11 May 2018

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
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

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

Officers

CP
COWIE, Paul James
Director
12 December 2019
GL
GORDON, Lesley Elizabeth Sarah
Director
12 December 2019
MT
MACLEOD, Thomas Ruaraidh
Director
6 May 2016
MT
MACLEOD, Thomas Ruaraidh
Director · Resigned
6 May 2016

Persons with significant control

PS
Combaist Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 August 2026 View
Legacy
Miscellaneous
8 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Capital Allotment Shares
Capital
5 March 2026 View
Accounts With Accounts Type Group
Accounts
4 February 2026 View
Memorandum Articles
Incorporation
28 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Resolution
Resolution
17 November 2025 View
Resolution
Resolution
17 November 2025 View
Resolution
Resolution
17 November 2025 View
Capital Name Of Class Of Shares
Capital
17 November 2025 View
Accounts With Accounts Type Group
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Group
Accounts
14 February 2024 View
Accounts With Accounts Type Group
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Group
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Capital Cancellation Shares
Capital
30 July 2021 View
Capital Return Purchase Own Shares
Capital
27 July 2021 View
Accounts With Accounts Type Group
Accounts
18 June 2021 View
Capital Cancellation Shares
Capital
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Capital Allotment Shares
Capital
13 February 2020 View
Accounts With Accounts Type Group
Accounts
30 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
23 December 2019 View
Resolution
Resolution
20 December 2019 View
Capital Allotment Shares
Capital
24 September 2019 View
Resolution
Resolution
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Group
Accounts
4 January 2019 View
Change Sail Address Company With Old Address New Address
Address
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Group
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Resolution
Resolution
28 November 2016 View
Capital Allotment Shares
Capital
15 June 2016 View
Resolution
Resolution
10 June 2016 View
Move Registers To Sail Company With New Address
Address
7 June 2016 View
Change Sail Address Company With New Address
Address
7 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2016 View
Incorporation Company
Incorporation
6 May 2016 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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  • Credit score & payment risk
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IV2 3TP

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