The Compass School

ActiveSC139349 Private company limited by guarantee
Incorporated
16 July 1992 (34 years)
Industry
Primary education (85200)
Directors
Simon John Bailey
Penelope Ann Shannon
Accounts type
Full
Region
Scotland
Address
West Road
Haddington
East Lothian
EH41 3RD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Macdonald, Elizabeth Helen
Secretary · Appointed 3 December 2024
Bailey, Simon John
Director · Appointed 11 January 2023
British
Born May 1974 (52)
Shannon, Penelope Ann
Director · Appointed 8 December 2022
British
Born September 1980 (46)
Director · Appointed 20 January 2018
Also at 3 St Andrew Square Apartments Limited, Cge Management Company Limited · more companies
British
Born September 1966 (60)
Director · Appointed 29 November 2017
British
Born September 1971 (55)
Director · Appointed 11 September 2017
British
Born August 1962 (64)
Wynn, Arlene Ann
Director · Appointed 1 September 2016
British
Born January 1970 (56)
Fleming, Linda
Director · Appointed 2 March 2014
British
Born May 1952 (74)
Director · Appointed 21 March 2012
Also at Higgs LLP · more companies
British
Born January 1957 (69)
Officer history (35 former)
2 October 2025
Resigned O'Ryan, Liz, Rev as Director
3 December 2024
Resigned Wilson, James Logan Noble as Secretary
3 December 2024
Appointed Macdonald, Elizabeth Helen as Secretary
17 January 2024
Resigned Fernando, Kevin Jude, Dr as Director
17 January 2023
Appointed O'Ryan, Liz, Rev as Director
11 January 2023
Appointed Bailey, Simon John as Director
8 December 2022
Appointed Shannon, Penelope Ann as Director
28 June 2022
Resigned Kerr, Hugh Simon as Director
26 January 2022
Appointed Fernando, Kevin Jude, Dr as Director
26 January 2022
Resigned Fernando, Kevin Jude, Dr as Director
26 January 2022
Resigned Clarke, Geoff James as Director
27 November 2019
Appointed Fernando, Kevin Jude, Dr as Director
27 November 2019
Appointed Clarke, Geoff James as Director
27 November 2019
Resigned Paterson, Helen Jane as Director
1 February 2018
Resigned Dyer, Anne Catherine, Revd Canon as Director
20 January 2018
Appointed Stewart, David Alexander as Director
29 December 2017
Resigned Worlledge, Peter John Franklin as Director
29 November 2017
Resigned Rowan, John Laidlaw as Director
29 November 2017
Appointed Axon, Philippa Claire as Director
11 September 2017
Appointed Lyons, Thomas as Director
1 September 2016
Resigned Pate, Wendy as Director
1 September 2016
Appointed Dyer, Anne Catherine, Revd Canon as Director
1 September 2016
Appointed Wynn, Arlene Ann as Director
10 October 2015
Resigned Gerstenberg, Francis Eric as Director
10 September 2015
3 July 2014
Resigned Sharkey, Scott Jenkinson as Director
12 March 2014
Resigned Watson, John as Director
2 March 2014
Appointed Fleming, Linda as Director
1 March 2014
Appointed Kerr, Hugh Simon as Director
26 September 2012
Appointed Pate, Wendy as Director
5 July 2012
Resigned Smith, Helen Claire as Director
21 March 2012
Appointed Anderson, Keith Thomas as Director
30 November 2011
Appointed Paterson, Helen Jane as Director
5 October 2011
Resigned Callander, Jacqueline Hulda as Director
3 June 2010
Appointed Wilson, James Logan Noble as Secretary
2 June 2010
Resigned Nimmo, James as Secretary
2 December 2009
Resigned Smith, Philip John George as Director
2 December 2009
Appointed Sharkey, Scott Jenkinson as Director
2 December 2009
Appointed Worlledge, Peter John Franklin as Director
2 December 2009
Appointed Rowan, John Laidlaw as Director
1 October 2008
Resigned Adams, Douglas Stewart as Director
31 August 2008
Resigned Salvesen, Alastair Eric Hotson as Director
28 November 2007
Resigned Smeaton, Caroline Susan as Secretary
28 November 2007
Appointed Nimmo, James as Secretary
31 May 2007
Appointed Gerstenberg, Francis Eric as Director
6 March 2007
Appointed Callander, Jacqueline Hulda as Director
27 November 2006
Resigned Hamilton, Miles Philip Bennett as Director
1 November 2006
Appointed Watson, John as Director
6 October 2005
Resigned Sanderson, Jane Elizabeth as Director
30 March 2005
Resigned Will, Jane Anne Denham as Director
25 August 2004
Appointed Smith, Helen Claire as Director
25 August 2004
Appointed Smith, Philip John George as Director
3 July 2003
14 May 2003
2 October 2002
Appointed Sanderson, Jane Elizabeth as Director
11 December 2001
Appointed Hamilton, Miles Philip Bennett as Director
5 July 2001
Resigned Teacher, Rosemary Anne as Director
2 May 2001
Resigned Voge, Anthony Wreford Bothwell as Director
1 September 1999
Appointed Adams, Douglas Stewart as Director
1 September 1999
Resigned Clark, David Paris as Director
3 March 1998
Appointed Galbraith, Norman Thomas Galloway as Director
3 December 1997
9 August 1996
Resigned Macgregor, Ian George Stewart as Director
10 June 1996
Appointed Teacher, Rosemary Anne as Director
12 March 1996
Appointed Will, Jane Anne Denham as Director
10 April 1995
Resigned Ashwell, Roy Thomas as Director
1 December 1994
Appointed Smeaton, Caroline Susan as Secretary
30 November 1994
Resigned Simpson, Janice Ann as Secretary
15 June 1994
Appointed Salvesen, Alastair Eric Hotson as Director
21 March 1994
Resigned Allen, Elizabeth Martin Brown as Director
8 June 1993
Resigned Simpson, David, Dr as Director
23 November 1992
Appointed Voge, Anthony Wreford Bothwell as Director
21 November 1992
Appointed Ashwell, Roy Thomas as Director
17 November 1992
Appointed Allen, Elizabeth Martin Brown as Director
15 October 1992
15 July 1992
Appointed Simpson, Janice Ann as Secretary
15 July 1992
Appointed Simpson, David, Dr as Director
15 July 1992
Appointed Macgregor, Ian George Stewart as Director
15 July 1992
Appointed Clark, David Paris as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · full accounts

Balance sheet detail
20252024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates14 July 2026
24 July 2025Confirmation statement with no updates14 July 2025
21 March 2025Full accounts31 August 2024
20 January 2025Satisfaction of a charge in full
20 January 2025Satisfaction of a charge in full
Show all recent filings

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