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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 16 years ago.
Status
Active
Active since incorporation
Company No
SC353479
Private limited company
Scottish Company
Age
16 years
Incorporated 14 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 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 (11 months remaining)
Address
104 Constitution Street
Edinburgh
EH6 6AW
Same address for the past 7 years
Telephone
01312256060
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Oct 1978
Mr Mark Kennedy Fraser
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Abridged Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Charge Satisfied
2 Years 5 Months Ago on 8 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 8 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
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
Total exemption full accounts made up to 31 January 2022
Submitted on 5 Oct 2022
Repayment History
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