* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Compass Sds Broker Ltd (No: SC604578)

Address: BERKELEY HOUSE, 285, BATH STREET, GLASGOW, G2 4JL, SCOTLAND

Status: Active

Incorporated: 08-Jul-2018

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 20-Aug-2020

Industry Class: 88990 - Other social work activities without accommodation n.e.c.

Current Director: ALEXANDER CAMERON ( DOB: Apr-1950   From: Apr-2020  )

Current Director: CHRISTOPHER ANDREW JOHNSTON ( DOB: Oct-1980   From: Apr-2020  )

Current Director: BRIAN LOGAN ( DOB: Jul-1971   From: Apr-2020  )

Current Director: ANDREW PHILIP ( DOB: Jun-1973   From: Apr-2020  )

Resigned Director: ANN-MARIE BUDYN ( DOB: Jan-1956   From: Jan-2019   To: Aug-2019  )

Resigned Director: DENNIS COLIN CAMERON ( DOB: Apr-1978   From: Feb-2019   To: Apr-2020  )

Resigned Director: OWEN PRIOR FIELDING ( DOB: Sep-1965   From: Aug-2018   To: Jan-2019  )

Resigned Director: JOHAN FINDLAY ( DOB: Sep-1952   From: Jan-2019   To: Apr-2020  )

Resigned Director: KATE HARDIE (   From: Jan-2019   To: May-2019  )

Resigned Director: GLYNDA KENNEDY ( DOB: Nov-1951   From: Feb-2019   To: Feb-2020  )

Resigned Secretary: KATHLEEN MARGARET HARDIE (   From: Jan-2019   To: May-2019  )

Persons of Significant Control:

Company Brain Injury Specialists Ltd, Compass House Afton Drive, Dumfries, DG2 9ES, Scotland: Ownership of shares – 75% or more (Notified: 2019-08-13, Ceased: 2020-04-01)

Capability Scotland, Berkeley House, 285 Bath Street, Glasgow, G2 4JL, Scotland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-01)

Mr Owen Prior Fielding, Compass House Afton Drive, Dumfries, DG2 9ES, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-07, Ceased: 2019-01-14)

Mrs Kate Hardie, Compass House Afton Drive, Dumfries, DG2 9ES, Scotland: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-01-14, Ceased: 2019-05-23)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.