COMPASS NEWCO LIMITED

Key Data

Status

Active

Company No.

SC534737

Incorporation date

06/05/2016

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2016)

05/03/2026

Statement of capital following an allotment of shares on 2026-03-03

View PDF (3 pages)

04/02/2026

Group of companies' accounts made up to 2025-09-30

View PDF (46 pages)

28/11/2025

Memorandum and Articles of Association

View PDF (22 pages)

20/11/2025

Cessation of Thomas Ruaraidh Macleod as a person with significant control on 2025-11-11

View PDF (1 pages)

20/11/2025

Notification of Combaist Limited as a person with significant control on 2025-11-11

View PDF (2 pages)

17/11/2025

Change of share class name or designation

View PDF (2 pages)

17/11/2025

Resolutions

View PDF (1 pages)

17/11/2025

Resolutions

View PDF (1 pages)

17/11/2025

Resolutions

View PDF (5 pages)

04/07/2025

Group of companies' accounts made up to 2024-09-30

View PDF (43 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

20/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

14/02/2024

Group of companies' accounts made up to 2023-09-30

View PDF (39 pages)

26/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (38 pages)

18/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

29/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (39 pages)

09/05/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (5 pages)

30/07/2021

Cancellation of shares. Statement of capital on 2021-07-16

View PDF (6 pages)

27/07/2021

Purchase of own shares.

View PDF (3 pages)

18/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (38 pages)

19/05/2021

Cancellation of shares. Statement of capital on 2021-04-09

View PDF (6 pages)

19/05/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (6 pages)

19/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (5 pages)

19/05/2020

Appointment of Mr Paul James Cowie as a director on 2019-12-12

View PDF (2 pages)

19/05/2020

Appointment of Mrs Lesley Elizabeth Sarah Gordon as a director on 2019-12-12

View PDF (2 pages)

13/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (6 pages)

30/01/2020

Group of companies' accounts made up to 2019-09-30

View PDF (36 pages)

23/12/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/12/2019

Resolutions

View PDF (23 pages)

24/09/2019

Statement of capital following an allotment of shares on 2018-05-09

View PDF (5 pages)

24/09/2019

Resolutions

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-05-06 with updates

View PDF (5 pages)

04/01/2019

Group of companies' accounts made up to 2018-09-30

View PDF (35 pages)

11/05/2018

Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Corrie Lodge Business Centre Millburn Road Inverness IV2 3TP

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

07/02/2018

Group of companies' accounts made up to 2017-09-30

View PDF (34 pages)

08/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

28/11/2016

Resolutions

View PDF (26 pages)

15/06/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (4 pages)

10/06/2016

Resolutions

View PDF (1 pages)

07/06/2016

Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE

View PDF (1 pages)

07/06/2016

Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE

View PDF (1 pages)

06/05/2016

Current accounting period extended from 2017-05-31 to 2017-09-30

View PDF (1 pages)

06/05/2016

Incorporation

View PDF (22 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

06/05/2026

Last change occurred

30/09/2025

Accounts

Group

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	06/05/2016 - Present	8
Mr Paul James Cowie	Director	12/12/2019 - Present	4
Mrs Lesley Elizabeth Sarah Gordon	Director	12/12/2019 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About COMPASS NEWCO LIMITED

COMPASS NEWCO LIMITED is an(a) Active company incorporated on 06/05/2016 with the registered office located at Corrie Lodge Business Centre Corrie Lodge, Millburn Road, Inverness IV2 3TP. There are currently 3 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 NEWCO LIMITED?

COMPASS NEWCO LIMITED is currently Active. It was registered on 06/05/2016 .

Where is COMPASS NEWCO LIMITED located?

COMPASS NEWCO LIMITED is registered at Corrie Lodge Business Centre Corrie Lodge, Millburn Road, Inverness IV2 3TP.

What does COMPASS NEWCO LIMITED do?

COMPASS NEWCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPASS NEWCO LIMITED?

The latest filing was on 05/03/2026: Statement of capital following an allotment of shares on 2026-03-03.