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Compass Estates Group Ltd

Compass Estates Group Ltd is an active company incorporated on 17 August 2022 with the registered office located in . Compass Estates Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
SC741629
Private limited company
Scottish Company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
30 Beaton Drive
Winchburgh
Broxburn
EH52 6FS
Scotland
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was Unit B St. Andrews House 385 Hillington Road Hillington Park Glasgow G52 4BL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Feb 1987
Director • British • Lives in Scotland • Born in Jun 1978
Director • Financial Adviser • Scottish • Lives in Scotland • Born in May 1981
Director • Estate Agent • British • Lives in Scotland • Born in Apr 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Portfolio Brokers Ltd
Duncan Mitchell Ure is a mutual person.
Active
Graeme Nimmo Limited
Graeme John Nimmo is a mutual person.
Active
Zoom Partnership Ltd
Graeme John Nimmo is a mutual person.
Dissolved
Brands
Compass Estates
Compass Estates is a company that provides solutions for buying and selling homes in Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.8K
Increased by £11.68K (+105%)
Total Liabilities
-£25.17K
Increased by £14.3K (+131%)
Net Assets
-£2.37K
Decreased by £2.62K (-1061%)
Debt Ratio (%)
110%
Increased by 12.63% (+13%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 31 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 25 Dec 2024
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Notification of PSC Statement
10 Months Ago on 21 Oct 2024
Graeme John Nimmo (PSC) Resigned
1 Year Ago on 1 Sep 2024
Graham John Mccomb (PSC) Resigned
1 Year Ago on 1 Sep 2024
Mr Duncan Mitchell Ure Appointed
1 Year Ago on 1 Sep 2024
Deena Elaine Aranci Appointed
1 Year Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 31 May 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 19 Dec 2024
Appointment of Mr Duncan Mitchell Ure as a director on 1 September 2024
Submitted on 21 Oct 2024
Cessation of Graham John Mccomb as a person with significant control on 1 September 2024
Submitted on 21 Oct 2024
Cessation of Graeme John Nimmo as a person with significant control on 1 September 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 1 September 2024
Submitted on 21 Oct 2024
Notification of a person with significant control statement
Submitted on 21 Oct 2024
Appointment of Deena Elaine Aranci as a director on 1 September 2024
Submitted on 18 Oct 2024
Repayment History
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