Ltd Facts The UK company register, as filed

Register entry · No. SC353479

COMPASS (EDINBURGH) LIMITED

Active Private Limited Company Incorporated 14 Jan 2009

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Jan 2026 · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
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    Confirmation statement on time

    Next due 28 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Jan 2009 (17 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    104 CONSTITUTION STREET, EDINBURGH, EH6 6AW

    As filed with Companies House.

  2. Nature of business

    • 56101 Licensed restaurants
    • 56302 Public houses and bars

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    28 Jan 2027
    Last made up to
    14 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    10

  6. Names

    1. COMPASS (EDINBURGH) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £48,286 — 20
31 Jan 2025 not published not published £1,802 — 20
31 Jan 2024 * not published not published £33,281 — 21

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Allan Spink Director 14 Jan 2009 — October 1979 British · United Kingdom
Mark Kennedy Fraser Director 14 Jan 2009 — October 1978 British · United Kingdom
Michael Allan Spink Secretary 14 Jan 2009 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Allan Spink Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1979 British · United Kingdom
Mr Mark Kennedy Fraser Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1978 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COMPASS (EDINBURGH) LIMITED still trading?

The register shows COMPASS (EDINBURGH) LIMITED as active.

What does COMPASS (EDINBURGH) LIMITED do?

It files these industry codes 56101 (Licensed restaurants); 56302 (Public houses and bars).

When was COMPASS (EDINBURGH) LIMITED set up?

It was incorporated on 14 January 2009.

When are COMPASS (EDINBURGH) LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is COMPASS (EDINBURGH) LIMITED's next confirmation statement due?

By 28 January 2027.

Who runs COMPASS (EDINBURGH) LIMITED?

COMPASS (EDINBURGH) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (56101), active, set up around the same time. More in this industry →

  1. 07125811 APJ GAUTHIER LIMITED Active Private Limited Company Inc. 14 Jan 2010 56101 · Licensed restaurants
  2. 07124724 COMPTOIR GOURMAND LTD Active Private Limited Company Inc. 13 Jan 2010 56101 · Licensed Restaurants
  3. 07124508 HOLLYWOOD CAFE LIMITED Active Private Limited Company Inc. 13 Jan 2010 56101 · Licensed restaurants
  4. 07124174 THE PENNOYER CENTRE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 13 Jan 2010 56101 · Licensed restaurants
  5. 07122366 HICKORY'S SMOKEHOUSE LIMITED Active Private Limited Company Inc. 12 Jan 2010 56101 · Licensed restaurants

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House