Compello Services Group Ltd

ActiveSC189364 Private limited company
Incorporated
15 September 1998 (28 years)
Previously known as
Compello Staffing Group Ltd (until 4 May 2022)
FPSG Limited (until 23 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
John Clifford Hailstone
Accounts type
Group
Region
Scotland
Address
19 St. Vincent Place
Ground Floor
Queens House
Glasgow
G1 2DT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born December 1968 (57)
Watson, Robert Kevin
Secretary · Appointed 2 July 2013
Director · Appointed 4 September 2006
British
Born January 1982 (44)
Director · Appointed 30 September 1998
British
Born August 1967 (59)
Officer history (10 former)
15 January 2026
Appointed Hailstone, Caroline Helen as Director
15 January 2025
Resigned Lang, Julie as Director
1 September 2022
Appointed Lang, Julie as Director
2 July 2013
Appointed Watson, Robert Kevin as Secretary
13 March 2013
Resigned Mckechnie, Neil Andrew as Secretary
26 October 2010
Appointed Mckechnie, Neil Andrew as Secretary
26 October 2010
Resigned Taylor, Lesley as Secretary
10 December 2009
Resigned Morrison, Robert Scott as Director
10 December 2009
Resigned Cruickshank, Kevin as Director
4 September 2006
Appointed Taylor-Philip, Lesley as Director
28 November 2005
Appointed Taylor, Lesley as Secretary
28 November 2005
Resigned Hailstone, John Clifford as Secretary
12 October 2005
Appointed Cruickshank, Kevin as Director
12 October 2005
Appointed Hailstone, John Clifford as Secretary
12 October 2005
Appointed Morrison, Robert Scott as Director
12 October 2005
Resigned Clark, Grace Mcarthur as Secretary
30 September 2003
Appointed Clark, Grace Mcarthur as Secretary
30 September 2003
Resigned Chauhdry, Yusuf as Secretary
30 September 1998
Appointed Hailstone, John Clifford as Director
30 September 1998
Appointed Chauhdry, Yusuf as Secretary
15 September 1998
Appointed Reid, Brian as Nominee Secretary
15 September 1998
Resigned Reid, Brian as Nominee Secretary
15 September 1998
Appointed Mabbott, Stephen as Nominee Director
15 September 1998
Resigned Mabbott, Stephen as Nominee Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Has significant influence or control
British
Born August 1967 (59)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Compello Services Group Ltd This company
First People Solutions Limited Owns 50–75% of shares
LA Recruitment Holdings Ltd Owns 75–100% of shares
LA International Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Profit
£470,942
Return on Equity
303%

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £180,357 £30,563 £137,475 £12,555 (£240,310) £155,632
Balance sheet detail
202520242023202220212020
Fixed Assets£280£280
Debtors£155,462£9,410£140,574£137,195£30,283£180,077
Creditors (< 1 year)£0£250,100£128,399£100£0
Net Current Assets£155,462£30,283£180,077
Shareholder Funds£155,632(£240,310)£12,555£137,475£30,563£180,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Group of companies' accounts31 May 2025
16 February 2026Registered office address changed
9 February 2026Appointment of a director
17 October 2025Confirmation statement with no updates15 September 2025
28 February 2025Group of companies' accounts31 May 2024
Show all recent filings

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