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Companies House/Edinburgh/Company profile

COMPASS (EDINBURGH) LIMITED

Active
SC353479·incorporated 2009-01-14

COMPASS (EDINBURGH) LIMITED is an active UK private limited company, incorporated on 14 January 2009 at Companies House (number SC353479; OpenRegistry canonical ID GB-SC353479-compass-edinburgh-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-14
Registered Address
104 CONSTITUTION STREET, EDINBURGH, EH6 6AW
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

COMPASS (EDINBURGH) LIMITED has 2 persons with significant control on file:

  • Mr Mark Kennedy Fraser born 1978 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Allan Spink born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Edinburgh: