COMPASS BUILDING AND CONSTRUCTION SERVICES LTD

Key Data

Status

Active

Company No.

SC355872

Incorporation date

03/03/2009

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2009)

05/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

04/02/2026

Full accounts made up to 2025-09-30

View PDF (36 pages)

11/12/2025

Appointment of Mr Robin Wesley Kernaghan as a director on 2025-12-11

View PDF (2 pages)

11/09/2025

Change of details for Compass Newco Ltd as a person with significant control on 2025-09-11

View PDF (2 pages)

04/07/2025

Full accounts made up to 2024-09-30

View PDF (35 pages)

04/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

14/02/2024

Full accounts made up to 2023-09-30

View PDF (35 pages)

26/06/2023

Full accounts made up to 2022-09-30

View PDF (33 pages)

06/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

29/06/2022

Full accounts made up to 2021-09-30

View PDF (31 pages)

08/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

18/06/2021

Full accounts made up to 2020-09-30

View PDF (29 pages)

09/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (5 pages)

25/11/2020

Appointment of Mrs Lesley Elizabeth Sarah Gordon as a director on 2020-09-30

View PDF (2 pages)

21/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2020

Change of share class name or designation

View PDF (2 pages)

20/10/2020

Memorandum and Articles of Association

View PDF (11 pages)

20/10/2020

Resolutions

View PDF (2 pages)

01/10/2020

Appointment of Mr Paul James Cowie as a director on 2020-09-30

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

30/01/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

08/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

01/05/2018

Appointment of Mrs Lesley Elizabeth Sarah Gordon as a secretary on 2018-05-01

View PDF (2 pages)

01/05/2018

Termination of appointment of Donald Henry Mackenzie as a director on 2018-05-01

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

22/01/2018

Second filing of Confirmation Statement dated 03/03/2017

View PDF (7 pages)

07/01/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

04/12/2017

Satisfaction of charge SC3558720002 in full

View PDF (1 pages)

13/10/2017

Cessation of Thomas Ruaraidh Macleod as a person with significant control on 2016-06-01

View PDF (1 pages)

13/10/2017

Cessation of Donald Henry Mackenzie as a person with significant control on 2016-06-01

View PDF (1 pages)

13/10/2017

Notification of Compass Newco Ltd as a person with significant control on 2016-06-01

View PDF (1 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (28 pages)

09/03/2017

03/03/17 Statement of Capital gbp 100

View PDF (7 pages)

04/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

11/02/2016

Registration of charge SC3558720002, created on 2016-02-10

View PDF (4 pages)

07/01/2016

Accounts for a medium company made up to 2015-09-30

View PDF (18 pages)

13/03/2015

Satisfaction of charge SC3558720001 in full

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (5 pages)

24/12/2014

Accounts for a medium company made up to 2014-09-30

View PDF (18 pages)

10/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (5 pages)

14/02/2014

Registration of charge 3558720001

View PDF (5 pages)

06/01/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

22/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

18/01/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

21/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (5 pages)

13/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

16/12/2011

Resolutions

View PDF (54 pages)

07/09/2011

Resolutions

View PDF (53 pages)

07/09/2011

Statement of capital following an allotment of shares on 2011-08-17

View PDF (4 pages)

06/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

05/04/2011

Registered office address changed from , Stadium Business Park Longman Drive, Inverness, Highland, IV1 1SU on 2011-04-05

View PDF (1 pages)

05/04/2011

Director's details changed for Mr Donald Henry Mackenzie on 2011-03-25

View PDF (2 pages)

17/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

23/11/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

03/11/2010

Appointment of Mr Donald Henry Mackenzie as a director

View PDF (2 pages)

25/10/2010

Resolutions

View PDF (52 pages)

25/10/2010

Change of share class name or designation

View PDF (2 pages)

25/10/2010

Statement of capital following an allotment of shares on 2010-10-15

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Thomas Ruaraidh Macleod on 2010-03-15

View PDF (2 pages)

15/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

15/03/2010

Previous accounting period shortened from 2010-03-31 to 2009-03-31

View PDF (1 pages)

19/05/2009

Registered office changed on 19/05/2009 from, ceol na h-abhainn east lewiston, drumnadrochit, highland, IV63 6UJ

View PDF (1 pages)

03/03/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

03/03/2027

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macleod, Thomas Ruaraidh	Director	03/03/2009 - Present	9
Mrs Lesley Elizabeth Sarah Gordon	Director	30/09/2020 - Present	4
Mr Paul James Cowie	Director	30/09/2020 - Present	4
Kernaghan, Robin Wesley	Director	11/12/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COMPASS BUILDING AND CONSTRUCTION SERVICES LTD

COMPASS BUILDING AND CONSTRUCTION SERVICES LTD is an(a) Active company incorporated on 03/03/2009 with the registered office located at Corrie Lodge Business Centre Corrie Lodge, Millburn Road, Inverness, Inverness-Shire IV2 3TP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS BUILDING AND CONSTRUCTION SERVICES LTD?

COMPASS BUILDING AND CONSTRUCTION SERVICES LTD is currently Active. It was registered on 03/03/2009 .

Where is COMPASS BUILDING AND CONSTRUCTION SERVICES LTD located?

COMPASS BUILDING AND CONSTRUCTION SERVICES LTD is registered at Corrie Lodge Business Centre Corrie Lodge, Millburn Road, Inverness, Inverness-Shire IV2 3TP.

What does COMPASS BUILDING AND CONSTRUCTION SERVICES LTD do?

COMPASS BUILDING AND CONSTRUCTION SERVICES LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for COMPASS BUILDING AND CONSTRUCTION SERVICES LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-03 with no updates.