COMPASS (TAYSIDE) LIMITED

Overview

Company Name	COMPASS (TAYSIDE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC157619
Jurisdiction	Scotland
Date of Creation	Apr 24, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPASS (TAYSIDE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is COMPASS (TAYSIDE) LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for COMPASS (TAYSIDE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COMPASS (TAYSIDE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for COMPASS (TAYSIDE) LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Aug 09, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Director's details changed for Ms Kendra Jayne Horsburgh on Jul 26, 2023	2 pages	CH01

Jul 26, 2023	Change of details for Ms Kendra Jayne Horsburgh as a person with significant control on Jul 26, 2023	2 pages	PSC04

Apr 25, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Sep 01, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with updates	3 pages	CS01

Jul 13, 2022	Director's details changed for Ms Kendra Jayne Horsburgh on Jul 13, 2022	2 pages	CH01

Jul 13, 2022	Registered office address changed from , C/O Amcounting Unit 7, Rfl House, Anderson Street, Dunblane, FK15 9AJ, Scotland to 272 Bath Street Glasgow G2 4JR on Jul 13, 2022	1 pages	AD01

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Apr 15, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 28, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Mar 28, 2020	Confirmation statement made on Mar 28, 2020 with updates	4 pages	CS01

Mar 13, 2020	Notification of Kendra Jayne Horsburgh as a person with significant control on Mar 13, 2020	2 pages	PSC01

Mar 13, 2020	Cessation of William Horsburgh as a person with significant control on Mar 13, 2020	1 pages	PSC07

Feb 14, 2020	Confirmation statement made on Dec 26, 2019 with no updates	3 pages	CS01

Dec 03, 2019	Registered office address changed from , C/O Amcounting Anderson Street, Dunblane, FK15 9AJ, Scotland to 272 Bath Street Glasgow G2 4JR on Dec 03, 2019	1 pages	AD01

Dec 03, 2019	Registered office address changed from , 9 Restenneth Place, Lunanhead, Forfar, DD8 3NF, Scotland to 272 Bath Street Glasgow G2 4JR on Dec 03, 2019	1 pages	AD01

Oct 23, 2019	Termination of appointment of William Horsburgh as a director on Oct 15, 2019	1 pages	TM01

Oct 23, 2019	Appointment of Ms Kendra Jayne Horsburgh as a secretary on Oct 15, 2019	2 pages	AP03

Oct 23, 2019	Termination of appointment of Christa Helga Horsburgh as a secretary on Oct 15, 2019	1 pages	TM02

Oct 23, 2019	Appointment of Ms Kendra Jayne Horsburgh as a director on Oct 15, 2019	2 pages	AP01

View All Filings

Who are the officers of COMPASS (TAYSIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORSBURGH, Kendra Jayne Notson Road SE25 4JZ London 29 England	Oct 15, 2019		Secretary	Notson Road SE25 4JZ London 29 England					263652770001
HORSBURGH, Kendra Jayne Notson Road SE25 4JZ London 29 England	Oct 15, 2019		Director	Notson Road SE25 4JZ London 29 England	England	Luxembourger	1986-11	Company Director	263652460003
GRAY, Patricia Mary The Birches 13 West Park Road DD2 1NU Dundee	Apr 24, 1995	Nov 01, 2001	Secretary	The Birches 13 West Park Road DD2 1NU Dundee		British		Housewife	42951440001
HORSBURGH, Christa Helga 34 Canmore Street DD8 3HT Forfar Angus	Nov 01, 2001	Oct 15, 2019	Secretary	34 Canmore Street DD8 3HT Forfar Angus		German		Housewife	80703570001
TRAINER, Diane 27 Lauriston Street EH3 9DQ Edinburgh	Apr 24, 1995	Apr 24, 1995	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British			900010770001
GRAY, Patricia Mary The Birches 13 West Park Road DD2 1NU Dundee	Apr 24, 1995	Nov 01, 2001	Director	The Birches 13 West Park Road DD2 1NU Dundee		British	1954-10	Housewife	42951440001
GRAY, Philip Declan The Birches 13 West Park Road DD2 1NU Dundee	Apr 24, 1995	Nov 01, 2001	Director	The Birches 13 West Park Road DD2 1NU Dundee		British	1953-11	Business Consultant	42951380001
HORSBURGH, William 34 Canmore Street DD8 3HT Forfar Angus	Nov 01, 2001	Oct 15, 2019	Director	34 Canmore Street DD8 3HT Forfar Angus	United Kingdom	British	1941-4	Business Consultant	80703620001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Apr 24, 1995	Apr 24, 1995	Director	Lauriston Street EH3 9DQ Edinburgh 27	Scotland	British	1952-5	Company Registration Agent	135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS (TAYSIDE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kendra Jayne Horsburgh Notson Road SE25 4JZ London 29 England	Mar 13, 2020	Notson Road SE25 4JZ London 29 England	No
	Nationality: Luxembourger Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Horsburgh Canmore Street DD8 2HT Forfar 34 Angus United Kingdom	Apr 06, 2016	Canmore Street DD8 2HT Forfar 34 Angus United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Karl Horsburgh 34 Canmore Street Forfar DD8 3HT Angus	Apr 06, 2016	34 Canmore Street Forfar DD8 3HT Angus	Yes
	Nationality: Luxembourger Country of Residence: Luxembourg
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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