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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cowie, Paul James
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Lesley Elizabeth Sarah
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Gordon, Lesley Elizabeth Sarah
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Macleod, Thomas Ruaraidh
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
    Mr Thomas Ruaraidh Macleod
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mackenzie, Donald Henry
    Construction Director born in August 1957
    Individual (10 offsprings)
    Officer
    2010-10-15 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Donald Henry Mackenzie
    Born in August 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Kernaghan, Robin Wesley
    Born in February 1976
    Individual (1 offspring)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 6
    COMPASS NEWCO LIMITED SC534737
    Corrie Lodge Business Centre, Millburn Road, Inverness, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COMPASS BUILDING AND CONSTRUCTION SERVICES LTD

Period: 2009-03-03 ~ now
Company number: SC355872
Registered name
COMPASS BUILDING AND CONSTRUCTION SERVICES LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Administrative Expenses
-3,306,864 GBP2024-10-01 ~ 2025-09-30
-3,077,483 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
489,317 GBP2024-10-01 ~ 2025-09-30
320,272 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
3,117,599 GBP2024-10-01 ~ 2025-09-30
3,304,384 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
2,333,279 GBP2024-10-01 ~ 2025-09-30
2,477,211 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
2,333,279 GBP2024-10-01 ~ 2025-09-30
2,477,211 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
2,963,748 GBP2025-09-30
2,915,720 GBP2024-09-30
Debtors
7,648,180 GBP2025-09-30
7,246,673 GBP2024-09-30
Current assets - Investments
0 GBP2025-09-30
4,432,321 GBP2024-09-30
Cash at bank and in hand
13,736,564 GBP2025-09-30
8,634,106 GBP2024-09-30
Current Assets
25,522,299 GBP2025-09-30
24,223,335 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-16,601,265 GBP2025-09-30
Net Current Assets/Liabilities
8,921,034 GBP2025-09-30
7,292,499 GBP2024-09-30
Total Assets Less Current Liabilities
11,884,782 GBP2025-09-30
10,208,219 GBP2024-09-30
Net Assets/Liabilities
11,219,464 GBP2025-09-30
9,491,685 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
11,219,364 GBP2025-09-30
9,491,585 GBP2024-09-30
7,559,374 GBP2023-09-30
Equity
11,219,464 GBP2025-09-30
9,491,685 GBP2024-09-30
7,559,474 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,333,279 GBP2024-10-01 ~ 2025-09-30
2,477,211 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-545,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-605,500 GBP2024-10-01 ~ 2025-09-30
Audit Fees/Expenses
17,850 GBP2024-10-01 ~ 2025-09-30
17,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
1282024-10-01 ~ 2025-09-30
1362023-10-01 ~ 2024-09-30
Wages/Salaries
6,546,757 GBP2024-10-01 ~ 2025-09-30
6,399,494 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
299,264 GBP2024-10-01 ~ 2025-09-30
262,632 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
492,108 GBP2024-10-01 ~ 2025-09-30
473,502 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,791 GBP2024-10-01 ~ 2025-09-30
-2,951 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,753,723 GBP2025-09-30
2,753,723 GBP2024-09-30
Motor vehicles
1,001,511 GBP2025-09-30
815,281 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
3,915,188 GBP2025-09-30
3,721,190 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-101,750 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-132,105 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
651,113 GBP2025-09-30
567,652 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
951,440 GBP2025-09-30
805,470 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
72,795 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
182,683 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
275,547 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-99,222 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-129,577 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,569,345 GBP2025-09-30
Motor vehicles
350,398 GBP2025-09-30
247,629 GBP2024-09-30
Land and buildings, Owned/Freehold
2,642,140 GBP2024-09-30
Finished Goods/Goods for Resale
865,008 GBP2025-09-30
1,205,442 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
6,533,829 GBP2025-09-30
5,773,907 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
36,967 GBP2025-09-30
51,740 GBP2024-09-30
Other Debtors
Current
8,976 GBP2025-09-30
19,893 GBP2024-09-30
Prepayments/Accrued Income
Current
55,085 GBP2025-09-30
258,221 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
7,648,180 GBP2025-09-30
Amounts falling due within one year, Current
7,246,673 GBP2024-09-30
Trade Creditors/Trade Payables
Current
3,637,342 GBP2025-09-30
6,218,430 GBP2024-09-30
Corporation Tax Payable
Current
351,529 GBP2025-09-30
530,616 GBP2024-09-30
Other Taxation & Social Security Payable
Current
1,381,892 GBP2025-09-30
1,055,845 GBP2024-09-30
Other Creditors
Current
75,048 GBP2025-09-30
57,416 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
9,068,529 GBP2024-09-30
Creditors
Current
16,601,265 GBP2025-09-30
16,930,836 GBP2024-09-30
Equity
Capital redemption reserve
716,534 GBP2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2025-09-30
Between two and five year
52,500 GBP2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,500 GBP2025-09-30
  • COMPASS BUILDING AND CONSTRUCTION SERVICES LTD
    Info
    Registered number SC355872
    Corrie Lodge Business Centre Corrie Lodge, Millburn Road, Inverness, Inverness-shire IV2 3TP
    PRIVATE LIMITED COMPANY incorporated on 2009-03-03 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.