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Companies House/Edinburgh/Company profile

THE COMPASS GROUP (EDINBURGH) LTD

Active
SC829724·incorporated 2024-11-22

THE COMPASS GROUP (EDINBURGH) LTD is an active UK private limited company, incorporated on 22 November 2024 at Companies House (number SC829724; OpenRegistry canonical ID GB-SC829724-the-compass-group-edinburgh-ltd). 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, Uk (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-22
Registered Address
104 CONSTITUTION STREET, EDINBURGH, UK, EH6 6AW, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE COMPASS GROUP (EDINBURGH) LTD

Filings

Check filing history of THE COMPASS GROUP (EDINBURGH) LTD

Accounts

Next accounts due 2026-08-22. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Michael Spink born 1979 resident in Scotland, Scottish national. Notified 2024-11-22. Ceased 2025-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Kennedy Fraser born 1978 resident in United Kingdom, British national. Notified 2024-11-22. Ceased 2025-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hayley Johnson born 1983 resident in United Kingdom, Australian national. Notified 2024-11-22. Ceased 2025-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wendy-Lee Spink born 1979 resident in Scotland, South African national. Notified 2024-11-22. Ceased 2025-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC829724.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.