Ltd Facts The UK company register, as filed

Register entry · No. SC355872

COMPASS BUILDING AND CONSTRUCTION SERVICES LTD

Active Private Limited Company Incorporated 3 Mar 2009

Checks

1 to look at 9 clear · 4 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 (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £11,219,464.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Mar 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CORRIE LODGE BUSINESS CENTRE CORRIE LODGE, MILLBURN ROAD, INVERNESS, INVERNESS-SHIRE, IV2 3TP

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings
    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Mar 2027
    Last made up to
    3 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. COMPASS BUILDING AND CONSTRUCTION SERVICES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 — £2,333,279 £13,736,564 £11,219,464 128
30 Sep 2024 * — £2,477,211 £8,634,106 £9,491,685 136

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Ruaraidh Macleod Director 3 Mar 2009 — September 1973 British · United Kingdom
Lesley Elizabeth Sarah Gordon Director 30 Sep 2020 — October 1973 British · Scotland
Paul James Cowie Director 30 Sep 2020 — December 1980 British · Scotland
Robin Wesley Kernaghan Director 11 Dec 2025 — February 1976 British · Scotland
Lesley Elizabeth Sarah Gordon Secretary 1 May 2018 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Compass Newco Ltd company · Sc534737 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Jun 2016 — —

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 BUILDING AND CONSTRUCTION SERVICES LTD still trading?

The register shows COMPASS BUILDING AND CONSTRUCTION SERVICES LTD as active.

What does COMPASS BUILDING AND CONSTRUCTION SERVICES LTD do?

It files these industry codes 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings).

When was COMPASS BUILDING AND CONSTRUCTION SERVICES LTD set up?

It was incorporated on 3 March 2009.

When are COMPASS BUILDING AND CONSTRUCTION SERVICES LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is COMPASS BUILDING AND CONSTRUCTION SERVICES LTD's next confirmation statement due?

By 17 March 2027.

Who runs COMPASS BUILDING AND CONSTRUCTION SERVICES LTD?

COMPASS BUILDING AND CONSTRUCTION SERVICES LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 07175826 ATG BUILDING AND LANDSCAPING LIMITED Active Private Limited Company Inc. 3 Mar 2010 41100 · Development of building projects
  2. 07175896 JAQUES INT LTD Active Private Limited Company Inc. 3 Mar 2010 25110 · Manufacture of metal structures and parts of structures
  3. 07176782 KAB DEVELOPMENT & CONSTRUCTION LIMITED Active Private Limited Company Inc. 3 Mar 2010 41100 · Development of building projects
  4. 07173351 ALEXIA ESTATES MANAGEMENT LIMITED Active Private Limited Company Inc. 2 Mar 2010 41201 · Construction of commercial buildings
  5. 07173866 DUNELM NATIONAL PROJECTS LIMITED Active Private Limited Company Inc. 2 Mar 2010 41201 · Construction of commercial buildings

The file

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