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Compass Independent Publishing Services Limited

Compass Independent Publishing Services Limited is an active company incorporated on 9 December 2003 with the registered office located in Edinburgh, City of Edinburgh. Compass Independent Publishing Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC260534
Private limited company
Scottish Company
Age
22 years
Incorporated 9 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (10 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
West Newington House
10 Newington Road
Edinburgh
EH9 1QS
Same address since incorporation
Telephone
01316677799
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Jun 1976
PSC • Director • British • Lives in Scotland • Born in Apr 1962
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Mar 1970
Mr Alan James Melville Leitch
PSC • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Birlinn Limited
Hugh Andrew and Joanne May Macleod are mutual people.
Active
Yeadon's Booksellers LLP
Hugh Andrew and Joanne May Macleod are mutual people.
Active
Jolly Learning Limited
Martin Janusz Casimir is a mutual person.
Active
Alliance Sales Support Services Eot Limited
Martin Janusz Casimir is a mutual person.
Active
The Ossian Trust
Hugh Andrew is a mutual person.
Active
Nicolson Digital Limited
Hugh Andrew is a mutual person.
Active
The Great Tapestry Of Scotland Limited
Hugh Andrew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£185.8K
Increased by £23.39K (+14%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£344.46K
Increased by £7.88K (+2%)
Total Liabilities
-£121.89K
Decreased by £11.86K (-9%)
Net Assets
£222.57K
Increased by £19.74K (+10%)
Debt Ratio (%)
35%
Decreased by 4.35% (-11%)
Latest Activity
Confirmation Submitted
24 Days Ago on 12 Jan 2026
Full Accounts Submitted
1 Month Ago on 29 Dec 2025
Alan James Melville Leitch Resigned
9 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Shares Cancelled
1 Year 10 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
Mr Martin Casimir Appointed
2 Years 9 Months Ago on 1 May 2023
Mr Hugh Andrew (PSC) Details Changed
6 Years Ago on 30 Apr 2019
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 12 Jan 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 29 Dec 2025
Change of details for Mr Hugh Andrew as a person with significant control on 30 April 2019
Submitted on 7 May 2025
Termination of appointment of Alan James Melville Leitch as a director on 30 April 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 19 Dec 2024
Cancellation of shares. Statement of capital on 1 June 2022
Submitted on 9 Apr 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 23 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Dec 2023
Termination of appointment of Simon Kingsley as a director on 25 May 2023
Submitted on 21 Jun 2023
Repayment History
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