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The Compass Group (Edinburgh) Ltd

The Compass Group (Edinburgh) Ltd is an active company incorporated on 22 November 2024 with the registered office located in Edinburgh, City of Edinburgh. The Compass Group (Edinburgh) Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
SC829724
Private limited company
Scottish Company
Age
11 months
Incorporated 22 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 21 November 2025
Due by 5 December 2025 (25 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 22 August 2026 (9 months remaining)
Address
104 Constitution Street
Edinburgh
Uk
EH6 6AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Feb 1983
Director • Scottish • Lives in Scotland • Born in Oct 1979
Director • South African • Lives in Scotland • Born in Sep 1979
Director • British • Lives in UK • Born in Oct 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BCH (Edinburgh) Limited
Mark Kennedy Fraser is a mutual person.
Active
Financials
The Compass Group (Edinburgh) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
1 Month Ago on 24 Sep 2025
Wendy-Lee Spink (PSC) Resigned
1 Month Ago on 24 Sep 2025
Hayley Johnson (PSC) Resigned
1 Month Ago on 24 Sep 2025
Michael Spink (PSC) Resigned
1 Month Ago on 24 Sep 2025
Mark Kennedy Fraser (PSC) Resigned
1 Month Ago on 24 Sep 2025
Incorporated
11 Months Ago on 22 Nov 2024
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Documents
Cessation of Hayley Johnson as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Notification of a person with significant control statement
Submitted on 24 Sep 2025
Cessation of Mark Kennedy Fraser as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Cessation of Wendy-Lee Spink as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Cessation of Michael Spink as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 1 December 2024
Submitted on 4 Dec 2024
Incorporation
Submitted on 22 Nov 2024
Repayment History
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