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Compass (Edinburgh) Limited

Compass (Edinburgh) Limited is an active company incorporated on 14 January 2009 with the registered office located in Edinburgh, City of Edinburgh. Compass (Edinburgh) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC353479
Private limited company
Scottish Company
Age
17 years
Incorporated 14 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 January 2026 (1 month ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
104 Constitution Street
Edinburgh
EH6 6AW
Same address for the past 8 years
Telephone
01312256060
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1979
Director • PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
M & M (Edinburgh) Limited
Mark Kennedy Fraser is a mutual person.
Active
ARCH Fifteen Limited
Mark Kennedy Fraser is a mutual person.
Active
Gate 266 Limited
Mark Kennedy Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.8K
Decreased by £31.48K (-95%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£257.55K
Increased by £7.56K (+3%)
Total Liabilities
-£201.79K
Increased by £31.08K (+18%)
Net Assets
£55.76K
Decreased by £23.53K (-30%)
Debt Ratio (%)
78%
Increased by 10.06% (+15%)
Latest Activity
Confirmation Submitted
27 Days Ago on 20 Jan 2026
Abridged Accounts Submitted
4 Months Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 22 Sep 2023
Charge Satisfied
2 Years 8 Months Ago on 8 Jun 2023
Charge Satisfied
2 Years 8 Months Ago on 8 Jun 2023
Charge Satisfied
2 Years 8 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 14 January 2026 with no updates
Submitted on 20 Jan 2026
Unaudited abridged accounts made up to 31 January 2025
Submitted on 6 Oct 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 13 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 22 Sep 2023
Satisfaction of charge SC3534790008 in full
Submitted on 8 Jun 2023
Satisfaction of charge SC3534790009 in full
Submitted on 8 Jun 2023
Satisfaction of charge SC3534790010 in full
Submitted on 8 Jun 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 21 Feb 2023
Repayment History
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