Register entry · No. SC226604
COMPASS GEOGRAPHICS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £13,461.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Dec 2001 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
29 ALLAN WALK, BRIDGE OF ALLAN, STIRLING, SCOTLAND, FK9 4PD
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 13 Jan 2027
- Last made up to
- 30 Dec 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- COMPASS GEOGRAPHICS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £20,857 | £13,461 | 2 |
| 31 Dec 2024 | not published | not published | £18,104 | £16,869 | 2 |
| 31 Dec 2023 | not published | not published | £30,462 | £20,464 | 2 |
| 31 Dec 2022 | not published | £22,725 | £11,606 | £7,116 | 2 |
| 31 Dec 2021 | not published | not published | £12,210 | £5,291 | 3 |
| 31 Dec 2020 * | not published | not published | £10,695 | £7,359 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pauline Keith | Director | 27 Dec 2001 | — | February 1963 | British · Scotland |
| Gavin Taylor Keith | Director | 27 Dec 2001 | — | October 1961 | United Kingdom · Scotland |
| Gavin Taylor Keith | Secretary | 27 Dec 2001 | — | — | United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gavin Taylor Keith | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | October 1961 | United Kingdom · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COMPASS GEOGRAPHICS LIMITED still trading?
The register shows COMPASS GEOGRAPHICS LIMITED as active.
What does COMPASS GEOGRAPHICS LIMITED do?
It files the industry code 62020 (Information technology consultancy activities).
When was COMPASS GEOGRAPHICS LIMITED set up?
It was incorporated on 27 December 2001.
When are COMPASS GEOGRAPHICS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is COMPASS GEOGRAPHICS LIMITED's next confirmation statement due?
By 13 January 2027.
Who runs COMPASS GEOGRAPHICS LIMITED?
COMPASS GEOGRAPHICS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (33190), active, set up around the same time. More in this industry →
- 04625172 FULVENS LTD Active 33190 · Repair of other equipment
- SC241634 J7 (MIS) LIMITED Active 62020 · Information technology consultancy activities
- 04623835 CALASH INVESTMENTS LIMITED Active 62020 · Information technology consultancy activities
- 04624242 DIVERSE NETWORKS LIMITED Active 62020 · Information technology consultancy activities
- 04623850 THE OTHER PERSON CONSULTANCY LTD Active 62020 · Information technology consultancy activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House