Website & contact details
- Website
Compass Building and Construction Services Ltd
- Incorporated
- 3 March 2009 (17 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Directors
- Robin Wesley Kernaghan
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Corrie Lodge Business Centre Corrie LodgeMillburn RoadInvernessIV2 3TP
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Kernaghan, Robin Wesley
Director · Appointed 11 December 2025
British
Born February 1976 (50)
Director · Appointed 30 September 2020
British
Born December 1980 (45)
Director · Appointed 30 September 2020
British
Born October 1973 (53)
Gordon, Lesley Elizabeth Sarah
Secretary · Appointed 1 May 2018
British
Born September 1973 (53)
Officer history (1 former)
11 December 2025
Appointed Kernaghan, Robin Wesley as Director
30 September 2020
30 September 2020
1 May 2018
Appointed Gordon, Lesley Elizabeth Sarah as Secretary
1 May 2018
15 October 2010
3 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc534737
Former controllers (2)
1 June 2016
1 June 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Compass Newco Limited Owns 75–100% of shares
Compass Building and Construction Services Ltd This company Owns 75–100% of shares
Compass Integrated Services Ltd Owns 75–100% of shares
Orbis Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £11,219,464
- Cash
- £13,736,564
- Profit Before Tax
- £3,117,599
- Employees
- 1
- Debt Ratio
- 61%
- Current Ratio
- 1.5x
- Return on Equity
- 21%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,963,748 |
| Current Assets | £25,522,299 |
| Debtors | £7,648,180 |
| Cash | £13,736,564 |
| Creditors (< 1 year) | £16,601,265 |
| Net Current Assets | £8,921,034 |
| Net Assets | £11,219,464 |
| Shareholder Funds | £11,219,464 |
What Compass Building And Construction Services say about themselves
“Leading Highlands construction company specializing in new builds, commercial projects, and extensions. Quality delivery on time and on budget.”
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Registration of a charge | |||
| 5 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 4 February 2026 | Full accounts | 30 September 2025 | ||
| 11 December 2025 | Appointment of a director | |||
| 11 September 2025 | Change of details for a person with significant control |
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