Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Compass Newco Limited
- Incorporated
- 6 May 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Corrie Lodge Business Centre Corrie LodgeMillburn RoadInvernessIV2 3TP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2019
British
Born December 1980 (45)
Director · Appointed 12 December 2019
British
Born October 1973 (53)
British
Born September 1973 (53)
Officer history (1 former)
13 May 2026
Resigned Macleod, Thomas Ruaraidh as Director
12 December 2019
12 December 2019
6 May 2016
6 May 2016
Appointed Macleod, Thomas Ruaraidh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc868780
Former controllers (1)
11 November 2025
Ceased Thomas Ruaraidh Macleod — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Compass Newco Limited This company Owns 75–100% of shares
Compass Building and Construction Services Ltd 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 · group accounts
- Cash
- £8,164
- Profit
- £716,025
- Current Ratio
- 0.2x
- Return on Equity
- 20%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £8,165 |
| Debtors | £1 |
| Cash | £8,164 |
| Creditors (< 1 year) | £40,367 |
| Net Current Assets | (£32,202) |
| Shareholder Funds | £3,596,797 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Purchase of own shares | |||
| 8 July 2026 | Other filing | |||
| 13 May 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Confirmation statement with updates | 6 May 2026 |
Some other companies at this address
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