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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 21 years ago.
Status
Active
Active since incorporation
Company No
SC260534
Private limited company
Scottish Company
Age
21 years
Incorporated 9 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Compass Independent Publishing Services Limited
Contact
Address
West Newington House
10 Newington Road
Edinburgh
EH9 1QS
Same address since incorporation
Telephone
01316677799
Email
Available in Endole App
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People
Officers
6
Shareholders
6
Controllers (PSC)
2
Mrs Joanne May Macleod
Director • Secretary • Certified Chartered Accountant • British • Lives in Scotland • Born in Jun 1976
Mr Hugh Andrew
PSC • Director • British • Lives in Scotland • Born in Apr 1962 • Publisher
Lee Morgan
Director • Publishing Sales • British • Lives in England • Born in Mar 1970
Martin Janusz Casimir
Director • Chairman • British • Lives in UK • Born in Feb 1966
Alan James Melville Leitch
Director • Bookseller • British • Lives in England • Born in Jun 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birlinn Limited
Hugh Andrew, Alan James Melville Leitch, and 1 more are mutual people.
Active
Yeadon's Booksellers LLP
Hugh Andrew and Mrs 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£162.41K
Decreased by £48.52K (-23%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£336.58K
Decreased by £55.53K (-14%)
Total Liabilities
-£133.75K
Decreased by £40.42K (-23%)
Net Assets
£202.83K
Decreased by £15.1K (-7%)
Debt Ratio (%)
40%
Decreased by 4.68% (-11%)
See 10 Year Full Financials
Latest Activity
Alan James Melville Leitch Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Shares Cancelled
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Simon Kingsley Resigned
2 Years 3 Months Ago on 25 May 2023
Mr Martin Casimir Appointed
2 Years 4 Months Ago on 1 May 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Mr Hugh Andrew (PSC) Details Changed
6 Years Ago on 30 Apr 2019
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Documents
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
Appointment of Mr Martin Casimir as a director on 1 May 2023
Submitted on 21 Jun 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 24 Jan 2023
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Repayment History
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