COMPASS SCOTTISH SITE SERVICES LIMITED - WESTHILL


Company Profile Company Filings

Overview

COMPASS SCOTTISH SITE SERVICES LIMITED is a Private Limited Company from WESTHILL UNITED KINGDOM and has the status: Active.
COMPASS SCOTTISH SITE SERVICES LIMITED was incorporated 49 years ago on 25/03/1975 and has the registered number: SC057417. The accounts status is DORMANT and accounts are next due on 30/06/2024.

COMPASS SCOTTISH SITE SERVICES LIMITED - WESTHILL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE D, PAVILION 7 KINGSHILL PARK
WESTHILL
ABERDEENSHIRE
AB32 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-10-14 CURRENT
DAVID JOHN BRASSINGTON Mar 1965 British Director 2020-12-11 CURRENT
MR BRENDAN JAMES BOUCHER Apr 1969 British Director 2020-12-11 CURRENT
MARK JONATHAN WHITE Jun 1960 British Director 2007-06-01 UNTIL 2018-08-31 RESIGNED
JOHN ROBERT NICOLAS STARK Dec 1950 British Director 1990-09-30 UNTIL 2005-09-19 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2018-09-01 UNTIL 2020-12-11 RESIGNED
MR NIGEL ANTHONY FREDERICK PALMER Jul 1953 British Director 2005-09-19 UNTIL 2015-12-31 RESIGNED
RONALD MARTIN MORLEY Aug 1952 British Director RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2005-09-19 UNTIL 2007-06-01 RESIGNED
DAVID HARRIS Apr 1941 British Director RESIGNED
MR MARIANO JESUS GODINO ESCOLAR Dec 1978 British Director 2019-02-27 UNTIL 2020-12-11 RESIGNED
MS KATE DUNHAM May 1970 British Director 2015-12-31 UNTIL 2017-05-31 RESIGNED
DR SANDRA DEMBECK Mar 1974 German Director 2020-12-11 UNTIL 2021-12-20 RESIGNED
MRS LAURA ELIZABETH CARR Jun 1975 British Director 2017-05-18 UNTIL 2018-11-20 RESIGNED
RONALD MARTIN MORLEY Aug 1952 British Secretary RESIGNED
ANDREW VINCENT DERHAM Jul 1953 Secretary 2002-05-27 UNTIL 2008-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Overseas Services Limited 2016-04-06 Chertsey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Compass Site Services Limited 2016-04-06 Chertsey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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